ALAC Teleconf Feb 6 2007

Draft Agenda Standing Agenda Items

  1. Adoption of the Agenda
  2. Apologies from Members (if any)
  3. Adoption of the Minutes of the Previous Meeting
  4. Review of Action Items of the Previous Meeting
  5. Time management in conference calls - V Bertola (I think we should never go beyond 90 minutes. I also think that agenda items should be allocated time in advance, with the Chair closing discussion and calling consensus on the specific item when its time expires. --vb.)

Liaison Reports

(suggestion: move this to written reports to the list. please avoid cluttering the call. --vb.)

  1. ICANN Board - V Bertola
  2. GNSO - A Greenberg
  3. WHOIS - W Seltzer
  4. IDNs - H Xue
  5. ccNSO - S Shahshahani

Membership Matters

  1. Review of ALS Applications due for action this month - ICANN Staff
  2. Review of Overdue Action on ALS Applications - ICANN Staff
  3. Announcement of Voting Results - Chair
  4. Regional Activities this month
  5. Filling up Clement and Annette's interim seats
  6. Election of the Vice Chair of the Committee

Other Matters

  1. Activities of the Chair - A Muehlberg

   * issues report
   * implementation of minimum participation requirements
   * ombudsman report
   * new manager participation/Kieren
   * NomCom ALAC job description
   * new ALAC representative Europe
   * studies

  1. Report of the Staff - ICANN Staff
  2. Budget
  3. Preparation for Lisbon meeting
  4. Internal rules of procedure - V Bertola
  5. Review of current lists, closure/consolidation of old lists (ws suggests, can be moved to list, if we know which one!)
  6. Status (public or private) of SocialText Wiki for ALAC
  7. Hiring Jean as web manager--any update?

New Business

  1. Ombudsman Investigation
  2. .x x x (spamfilter triggered by the three letters together...)

Any Other Business