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1. Review of the Action Items from the 6 January 2011 ExCom Meeting and 25 January 2011 ALAC Meeting (Olivier) - 5 mins

Items for Discussion

2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton and Olivier) - 15 mins

Click here for all currently open public consultations.

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3.Follow up from ALAC meeting of 25 January 2011 (Olivier) - 30 mins

a. AGAT WG; At-Large AGAT WG Workspace

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f. At-Large Meetings in San Francisco

4. Any Other Business (Olivier) - 10 mins