ALAC ExCom 14.04.11 Teleconference

ALAC Executive Committee Teleconference

Date: Thursday 14 April 2011

Time: 13:00 - 14:00 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0411/1

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Participants:

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Summary Minutes: ALAC ExCom 14.04.11 Summary Minutes

Action Items: ALAC ExCom 14.04.11 Action Items

Chat: ALAC ExCom 14.04.11 Chat

Recording: English 

Interpretation: none

Transcript: ALAC ExCom 14.04.11 Transcript

Adobe Connect: http://icann.adobeconnect.com/alacexcomaprjul2011/

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ALAC ExCom agenda:  14 April 2011

Standing Agenda Items

1.  Review of the Action Items from SF Meeting (Olivier) – 10 min

Items for Discussion

2.  Joint SO/AC WG on New gTLD Applicant Support (JAS WG) update (Evan) – 10 min

      -  Decision on JAS WG Status Update (due 15 Apr 2011)

      -  Next steps

JAS WG wiki

Evan will post Google spreadsheet on JAS WG

 

3.  Continued debriefing re At-Large-selected Director process (Cheryl) – 10 min

      -  Need debriefing notes from BCEC members not present on 14 Jan 2011

      -  Need candidate debriefing

      -  Report regarding lessons learned & best practices

ABSdt debriefing of BCEC, 14 Jan 2011

 

4.  Review of At-Large WGs (Olivier) – 10 min

      -  Which to archive

      -  Which to revive (publicize with clear goals)

At-Large Working Groups

 

5.  Planning for joint session of GNSO's Business Constituency (BC) and At-Large, before Singapore (Olivier) – 5 min

GNSO BC wiki (in progress)

GNSO BC Web site

 

6.  Planning of ALAC agenda for 26 April 2011 (Olivier) -- 10 min

      -  Include Danny Younger’s comment re cybersquatter

      -  Possible other topics (cross-community WG updates): 

               -  Joint DNS Security and Stability Analysis WG (DSSA WG)

               -  Geographic Regions Review WG

               -  Study Group on Names for Countries & Territories

               -  Technical Evolution of WHOIS Service

DY’s comment found in Action Items from SF

Legal complaint for cybersquatting (1 Feb 2011)

 

7.  Creation of At-Large knowledge management system (Oliver) -- 10 min

 

8.  Setting of goals for next promotional collaboration with Communications (Olivier) – 10 min

Past collaborations (podcasts, Beginners’ Guides) can be found on ICANN's E-Learning Page

 
9.  ALAC/At-Improvements Project update (Seth) – 5 min

At-Large Improvements Workspace

 

10.  Any Other Business (Olivier) - 10 mins