Hi Everyone Thank you Olivier for reminding us about the votes. I have apologised - I'll be on the Privacy/Proxy WG call at that time. I note there are no action items against my name. And you can cast my vote in favour of both the Public Advisory Boards and on the compliance statement, with Garth's addition to the statement (or something similarly worded) Holly On 25/02/2014, at 11:25 AM, Garth Bruen wrote:

Apologies, I will not be able to be present on the call.

I would like to see added to the draft statement the following at the end of the first sentence:

"... or for selected partners, using a bulk-submission process WHICH IS LIMITED TO 100 PER WEEK."

-----Original Message----- From: alac-announce-bounces@atlarge-lists.icann.org [mailto:alac-announce-bounces@atlarge-lists.icann.org] On Behalf Of Olivier MJ Crepin-Leblond Sent: Monday, February 24, 2014 2:25 PM To: alac-announce@atlarge-lists.icann.org Subject: Re: [ALAC-Announce] Reminder & dial-outs/ next ALAC monthly call - Tuesday 25 February 2014

Dear all,

Please note: there are several items for decision that might require an ALAC vote during the call.

I draw your attention to the following Agenda Items:

*7. Decision on whether the ALAC should post a Public Comment on n the Issue of Public Advisory Boards - **Olivier Crepin-Leblond and Evan Leibovitch (15 minutes)** *

**See: **Draft Statement <https://community.icann.org/x/xwvRAg>

*8. Update and Decision on Compliance Issue - Garth Bruen and Evan Leibovitch (5 minutes) *

*See ALT Action Item: *

* Garth Bruen <https://community.icann.org/display/%7Egarth.bruen>, Evan Leibovitch <https://community.icann.org/display/%7Eevan.leibovitch>, and Alan Greenberg <https://community.icann.org/display/%7Ealan.greenberg>are to work on the issue of the submission, documentation, handling and findings of Compliance investigations They are to develop a draft Statement and present it to the ALAC on the next ALAC call.

See: Draft Statement <https://community.icann.org/x/6Q3RAg>

Kind regards,

Olivier MJ Crépin-Leblond ALAC Chair

On 24/02/2014 21:28, At-Large Staff wrote:

...

Dear All,

The next ALAC Monthly call is scheduled on Tuesday 25 February 2014 at 1500 UTC for 2 hours.

For other times: http://tinyurl.com/prac9dc

The agenda and call details are available at: https://community.icann.org/x/pg7RAg

Adobe Connect Room: http://icann.adobeconnect.com/alac

If you are unable to attend the call please send an email indicating your absence and we will note this information on the agenda.

If you require a dial-out please contact At-Large staff at: staff@atlarge.icann.org

Thank you. Regards,

Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Ariel Liang, Gisella Gruber, Nathalie Peregrine and Julia Charvolen ICANN Policy Staff in support of ALAC

E-mail: staff@atlarge.icann.org

One World, One Internet

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