ALAC Monthly Teleconference for October 2007

Date: 9 October 2007

Time: 1330 UTC (for the time in various timezones click here)

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Summary Minutes: Meeting Summary 9 October 2007

Action Items: Action Items 9 October 2007

Transcription: EN (MSWord)

Recording: 36MB MP3

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A G E N D A

Agenda is in draft form until adopted by the Committee.
Documents are linked for download next to the agenda items they belong to where available.

Members are requested to refrain from inserting explanatory text next to the agenda item in the interests of readability. If you could simply create a new page and insert the link to that page next to the item in question, that would be most helpful

Standing Agenda Items

1. Adoption of the Agenda – 1 min
2. Roll Call Apologies from Members (if any) - 1 min
3. Adoption of the Minutes of the Previous Meeting - 2 mins
4. Review of Action Items of the Previous Meeting - 5 mins

Membership Matters

1. Voting on NomCom Nominations

Regional Activities

In the interests of time, Members are requested to add any particular items relating to regional activities for which ALAC action is needed to the 'New Business' section of the agenda. Other matters of regions should be discussed on-list intercessionally.

Liaison & Other Reports

In the interests of time, Members are reminded of the Committee's resolution to converse on the reports of liaisons, Chair, and Staff online.

IDN Report at IDN Policy Formation

Policy Matters

Members are reminded to take note of the open public consultations. Please see http://www.icann.org/public_comment/ for the current list

1. New gTLDS
2. IDNs: ALAC Statement for the ICANN Board Request for Responses
3. RAA Review
4. WHOIS Services
5. IPv4 - IPv6 Migration

Non-Standing Agenda Items

Other Matters From Previous Meetings

1. Working Practices of the Committee
2. Division of Labour / Subcommittees (from 28 June 2007 meeting) 9 October 2007 - Working Practices
3. ALAC Rules of Procedure (ROP) Way Forward.

Outreach & Related Activities

LA ICANN meeting

In the interests of time, Members are requested to review the agendas for the LA meetings at the ICANN 30 - Los Angeles Meeting - November 2007 page in advance of the teleconference and confine comments to those which cannot be readily made via electronic mail

New Business

1. Introduction of New NomCom Appointees
2. Officer and Liaison Elections
3. Choosing a Vice-Chair for the period up to the end of the AGM (if it is felt necessary)

No Objections Proposals of the Chair

1. New ALS Application and Due Dilligence Forms

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Remote Participation Details

Please join MR NICK ASHTON HART on OCT-09-2007 (Tuesday) at 01:30 PM UNIVERSAL TIME.

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