17 August 2010 ALAC ExCom

ALAC Executive Committee Teleconference

Date: Tuesday, 17 August 2010

Time: 1900 - 2000 UTC (For the time in various timezones click here)

Meeting Number: AL.EXCO/CC.0810/2

How can I participate in this meeting?

Who is on the dial-out list for this call?

Participants: Cheryl Langdon-Orr (CLO), Alan Greenberg (AG), Sébastien Bachollet (SB), Carlton Samuels (CS)

Apologies: Vanda Scartezini (VS)

Absent:Dave Kissoondoyal (DK)

Staff: Heidi Ullrich (HU), Seth Greene (SG)

Guests: Kevin Wilson (KW)

----

Action Items: EN

Summary Minutes: EN

Transcript: ALAC ExCom 17.08.2010 Transcript

Recording: English

Interpretation: None

Adobe Connect: http://icann.adobeconnect.com/alacexcomjulydec2010/

Agenda - Draft

Standing Agenda Items

1. Review of Summary Minutes and Follow-up on the Action Items of the 17 August 2010 Executive Committee Meeting

2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton)

a. Follow up on draft ALAC comments

Draft Statement from ALAC on Draft Applicant Guidebook v4 and Explanatory Memorandum

Draft ALAC Statement on the Vertical Integration Interim Report

Interim Paper on Policy Aspects Regarding Introduction of Single Character IDN TLDs

Items for Discussion

3. Issues for the 24 August 2010 ALAC Agenda

What issues does the Executive Committee wish to place on the ALAC agenda of 27 July 2010?

Suggested items:

For Decision:
Formalization of Review Team Endorsement WG Recommendations

For Discussion:
Review and Revise Timelines on the Policy Advice Development Calendar The following open public consultations are not presently scheduled for an At-Large response, would the ALAC like this to be added to the Policy Advice Development Calendar?

Update on At-Large Travel Support and Plans for ICANN Meeting 39 to be held in Cartagena 5-10 December

Update on At-Large Improvements Work Teams

Results of RALO Electons

Transition from Social Text to Confluence - Proposed timeline

ALAC Executive Committee