ALAC Monthly Teleconference for May 2008 (second part of May meeting)

Date: 27 May 2008

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

Interpretation Available: Yes (EN, FR, ES - Simultaneous)

Meeting Number: AL.ALAC/CC.0508/2

Summary Minutes: May Meetings Summary Minutes (13 May and 27 May)

Action Items: May Meetings Action Items (13 May and 27 May)

Transcription (EN): available in June

Recording (EN): https://media1.icann.org/ramgen/ALAC/alac-27-05-2008.mp3

Documents (EN):

Note that some documents will be posted less than 7-3 days in advance of the teleconference due to final versions being prepared by subcommittees of the ALAC close to the meeting.

A G E N D A

AGENDA ITEMS ARE CARRIED OVER FROM THE 13 MAY MEETING

Standing Agenda Items

The Standing Agenda Items were already discussed at the 13 May meeting

Items for Decision at This Meeting

ALAC Statement(s) - Lodged since last meeting review and ratification of status (see also Board Liaison Report) ; to be considered -> Domain Tasting
ALAC Working Groups / Representaion of Regions
Public Comment periods on ICANN Policy Matters -> a motion to raise this matter of suitable time for input by the ALAC, RALO's, ALS's and At-Large (with ? support from other User constituencies) to be raised for the Boards attention.
List Moderation issues.

Items for Discussion Only

ALAC Review
Better engagement of RALO's and ALS's in Policy Development
- - Policy Briefs -> as proposed from Summit Planning WG see http://www.icannwiki.org/ALAC:Policy_Brief and sample for Domain Tasting at http://www.icannwiki.org/At-Large_Policy_Brief:_Domain_Tasting
List suggestions for ALS 'Review'
Paris Planning * One Day Workshop * Other Meeting Agenda(s) * Workshops * WG & Regional Reports
Summit Planning Update
WG Activities Current * IDN -> IDNC Fast Track regional and ALS Feedback required * New gTLD's * Whois * IGF Workshop (NEW proposal)

Any Other Business

Reference Materials for Review

Remote Participation

Dial-outs

English Channel:

> Ms Vanda Scartezini
> Mr Mohammed El Bashir
> Mr Ron Sherwood
> Ms Nguyen Thu Hue
> Ms Hong Xue
> Jaqueline Morris
> Jose Ovidio Salgueiro

French Channel:

> Ms Fatima Seye Sylla
> Hawa Diakite

Spanish Channel:

> none at present

Unable to render {include} The included page could not be found.

Dial-In Numbers

USA: Toll-Free (North America Only): +1 (800) 550-6865 / USA Toll: +1 (213) 233-3193