ALAC ExCom 26.07.11 Teleconference

ALAC Executive Committee Teleconference

Date: Tuesday, 26 July 2011

Time: 1530 - 1630 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0711/2

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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, Absentees:  noneApologies: Carlton SamuelsGuests:  Cintra Sooknanan, Eric Brunner-Williams, Sebastien BacholletStaff:  Seth Greene, Matt Ashtiani, Gisella Gruber-White

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

Absentees:  none

Apologies: Carlton Samuels

Guests:  Cintra Sooknanan, Eric Brunner-Williams, Sebastien Bachollet

Staff:  Seth Greene, Matt Ashtiani, Gisella Gruber-White

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Summary Minutes: ALAC ExCom 26.07.11 Summary Minutes

Action Items: ALAC ExCom 26.07.11 Action Items

Chat: ALAC ExCom 26.07.11 Chat

Recording: English 

Interpretation: No interpretation for this meeting

Transcript: ALAC ExCom 26.07.11 Transcript

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AGENDA

EXCOM AGENDA:  26 JULY 2011

Standing Agenda Items

 

1.  Roll call and apologies – Staff (2 min)

 

2.  Review of AIs from ExCom 11 July and ALAC 26 July meetings – Olivier (20 min)

 

Items for Discussion/Decision

3.  Open policy issues – Olivier (15 min)

a)  See ICANN open comment issues

     See At-Large Policy Development page

     See At-Large PAD schedule

b)  IANA Further Notice of Inquiry (FNOI) – Cheryl

      -  See:  ALAC Comments to NTIA to FNOI re IANA (July 2011) 

      -  See:  Joint ccNSO-GNSO Council meeting Singapore 2011-06-20

      -  See:  ccNSO Liaison Reports, 01 July 2011

4.  Update on preparations for AFRALO General Assembly – Tijani (10 min)

5.  Any other business – Olivier (5 min)