ALAC ExCom 24.05.11 Teleconference

ALAC Executive Committee Teleconference

Date: Tuesday, 24 May 2011

Time: 15:30 - 16:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0511/2

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How can I participate in this meeting? 

Who is on the dial out list for this meeting?

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

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Participants: Olivier Crepin-Leblond, Cheryl Langdon-Orr, Evan Leibovitch, Tijani Ben Jemaa

Guest: Alan Greenberg

Apologies/ Absent: Carlton Samuels

Staff: Seth Greene, Matt Ashtiani, Gisella Gruber

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Summary Minutes: ALAC ExCom 24.05.11 Summary Minutes

Action Items: ALAC ExCom 24.05.11 Action Items

Chat: ALAC ExCom 24.05.11 Chat

Recording: English 

Interpretation: none

Transcript: ALAC ExCom 24.05.11 Transcript

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ALAC ExCom agenda - TO BE UPDATED

ALAC ExCom agenda:  24 May 2011

Standing Agenda Items

1.  Review of the Action Items from the ExCom meeting of 18 May and ALAC meeting of 24 May -- Olivier (10 min)  

Items for Discussion/Decision

2.  Open policy issues – Olivier (10 min)

See ICANN open comment issues

See At-Large Policy Development page

See At-Large PAD schedule

3.  Review of JAS WG and decision on Board/At-Large/GAC participation in a JAS WG meeting, as per Board’s suggestion (by Katim S. Touray) – Olivier, Carlton, Evan (15 min)

 

See ALAC comments on JAS Second Milestone Report (https://icann-community.atlassian.net/wiki/display/atlarge/ALAC+comments+on+JAS+WG's+Second+Milestone+Report)

See JAS WG workspace

4.  ICANN Finance decisions regarding requests for additional funding (5 min)

See FY12 Summary of SO-AC-SG requests - 17 May 2011

5.  Review and discussion of At-Large meetings in Singapore – Olivier, Gisella (10 min)

See tentative At-Large Singapore schedule, as of 16 May

6.  Decision of ExCom meeting agenda in Singapore -- Olivier (10 min)

7.  Any other business – Olivier (5 min)