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Participants:
Apologies:
Staff:
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A G E N D A :
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1. Roll Call and Apologies (staff - 5 min)
2. Introduction Welcome and Purpose of Call.
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(meeting chair / staff / group - 5 min)
3
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See Wiki for Prague notes and further proposal https://community.icann.org/x/gwgQAg
4. Responsibilities of ExCom (10 min)
See Wiki for draft
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. Start of review of ALAC
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Member, Chair, Officer and Liaison prerequisites and responsibilities document (
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meeting chair / group - 45 min)
Document at http://tinyurl.com/ALAC-Resp-v01. Further details on Wiki.
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4. Review of AI's and next meeting(s) (meeting chair / staff / group - 5 min)
next meeting planned for 90 minutes