ALAC Executive Committee Teleconference
Date: Tuesday, 22 February 2011
Time: 18:00 - 19:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0211/2
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Summary Minutes: ALAC ExCom 22.02.11 Summary Minutes
Action Items: ALAC ExCom 02.02.11 Action Items
Recording: English
Interpretation: none
Adobe Connect: http://icann.adobeconnect.com/alacexcomjanmar2011/
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Standing Agenda Items - TO BE UPDATED
1. Review of the Action Items from the 25 January 2011 ExCom Meeting (Olivier) - 5 mins
Items for Discussion
2. Review of the San Francisco At-Large Meeting Agendas (Olivier and Staff) - 15 mins
3. At-Large FY12 Budget Requests - Initial Feedback from ICANN Controller (Olivier and Juan Ojeda) - 5 mins
4. AGAT Update and Next Steps (Evan) - 5 mins
5. At-Large Plans for GAC/Board Meeting (Olivier) - 10 mins
6. Board Resolution on Consumer Choice, Competition and Innovation - Next Steps (Olivier) - 10 mins
7. Review and Revise Timelines on the Policy Advice Development Calendar (Olivier) - 5 mins
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- GNSO Working Group Guidelines(ends 8 February 11)
- Proposed Process for Recognition of New GNSO Constituencies
(ends 4 March 11) - Interim Report of the Internationalized Registration Data Working Group (Extended to 14 March 11)