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Adobe Connect: http://icann.adobeconnect.com/alacexcomjanmar2011/

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Standing Agenda Items

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1. Review of the Action Items from the 6 January 2011 ExCom Meeting and 25 January 2011

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ALAC Meeting (Olivier) - 5 mins

Items for Discussion

2

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3. At-Large FY12 Budget Requests - Initial Feedback from ICANN Controller (Olivier and Juan Ojeda) - 5 mins

At-Large FY12 Master document

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

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

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10 mins

Click here for all currently open public consultations.

The following currently open public consultations have not been scheduled for comment by the ALAC. What are the next steps the ExCom wishes to take?

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  • ; If the ExCom wishes to develop a statement on this issue, Steve Sheng of ICANN staff has offered to present on an At-Large Community call.

3.Follow up from ALAC meeting of 25 January 2011 (Olivier) - 35 mins

a. AGAT WG; At-Large AGAT WG Workspace

b. JAS Charter issue

c. Preparation of At-Large Requests to ICANN's FY12 Budget ( closes 2 February); At-Large FY12 Budget Workspace

d. ALAC Policy Development for Public Consultation on the Interim Report of the Geo-Regions Review WG (closes 30 January); At-Large Geo-Regions Review Workspace

e. ALAC Policy Development for Public Consultation on the ATRT Final Recommendations (closes 14 February); At-Large ATRT Review Workspace

f. At-Large Meetings in San Francisco - Additional meetings (including proposal for ALAC/NCUC Town Hall at Stanford) and development of tentative agendas

4. Any Other Business (Olivier) -

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10 mins