ALAC ExCom 18.05.11 Teleconference

ALAC Executive Committee Teleconference

Date: Wednesday, 18 May 2011

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

Meeting Number: AL.EXCO/CC.0511/1

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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:

Apologies/ Absent:

Staff:

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Summary Minutes: ALAC ExCom 18.05.11 Summary Minutes

Action Items: ALAC ExCom 18.05.11 Action Items

Chat: ALAC ExCom 18.05.11 Chat

Recording: English 

Interpretation: none

Transcript: ALAC ExCom 18.05.11 Transcript

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ALAC ExCom agenda

ALAC ExCom agenda:  18 May 2011

Standing Agenda Items

1.  Review of the Action Items from the ExCom meeting of 26 April and ALAC meeting of 26 April -- Olivier (5 min)

Items for Discussion

2.  Open policy issues – Olivier (10 min)

See ICANN open comment issues

See At-Large Policy Development page

See At-Large PAD schedule

3.  FY12 SSR Framework:  Comment period extended to 7 June – Olivier (10 min)

Does ALAC want to submit further comments?

See ICANN public comment announcement on SSR

See ALAC SSR Statement workspace

4.  JAS WG:  Next steps – Evan (10 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

5.  Review of 16 May ALAC-GAC meeting – Olivier (5 min)

See AIs from 16 May ALAC-GAC meeting

6.  Review of 5 May ALAC-Registrars meeting – Olivier (5 min)

See AIs from 5 May ALAC-Registrars meeting

7.  Discussion of At-Large meetings in Singapore – Olivier, Gisella (5 min)

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

8.  Any other business – Olivier (5 min)