At-Large Advisory Committee

Monthly Teleconference - March 2007

Documents are linked for download next to the agenda items they belong to where available
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Standing Agenda Items

Liaison Reports
(To be delivered by email in advance of the meeting; noted below as a reminder to those providing the reports)

ICANN Board - V Bertola
GNSO - A Greenberg
WHOIS - W Seltzer : draft final report at http://forum.icann.org/lists/gnso-dow123/msg01345.html
IDNs - H Xue (Report sent to the list)
ccNSO - S Shahshahani

Policy Matters for Discussion

Domain Tasting: Update from Nick on Issues Report, start a PDP already (ws suggests)
Registerfly situation: ICANN's non-enforcement of its contracts and what that means to the public as third-party beneficiary (even if such status is disclaimed in the contracts)
gTLDs. Yes, .xxx is up for discussion again; does the GAC want veto rights over new TLD strings?
IDNs. Why can't domain re-sellers participate in the IDN process?
LSE's GNSO review and upcoming ALAC review. Yet Another ICANN Reform Process?

Membership Matters

Review of ALS Applications due for action this month - ICANN Staff ALS Applications Tracking
Review of Overdue Action on ALS Applications - ICANN Staff
Announcement of Voting Results - Chair (Deferred Item to Lisbon Meeting) (really deferred, why?) vote doesn't begin until the day of the meeting so no vote to announce yet...
Regional Activities this month
Status of individual participants in RALOs (question from ws)

Other Matters

Activities of the Chair - A Muehlberg
Report of the Staff - ICANN Staff
Budget Matters
Preparation for Lisbon meeting alt link http://www.google.com/calendar/embed?src=vvq3rhenvo6dp41d4av1ocbacc%40group.calendar.google.com or Google Calendar see Lisboa Agenda
Internal rules of procedure - V Bertola ALAC Rules of Procedure - draft 1.doc see also: Rules of Procedure.
Vacant European ALAC Seat
Hiring Jean as web manager
Election of the Vice Chair of the Committee
Ombudsman Investigation of redacted (the Ombudsman says the subjects of his investigations are confidential)

New Business

Any Other Business

There are 2 ways to enter the meeting room.

1 - Java Webstart (The preferred method)

Click the following link which will automatically install the Marratech
client: http://uk.emeetingportal.com/launch.jsp?sid=537

When prompted enter the user details:
Username: spamcop
Password: spamcop

This will take you into the virtual meting room.

2 - Installed client

Download the installation file from our website:
www.marratech.com/download and install in the usual manner

Open Marratech, select 'Marratech Meetings' / 'UK & France'

Login on the left hand side with the above details and your room will
appear at the bottom of the list under 'Private Rooms' - click to enter.

Assistance Room - Testing the Client Works