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Meeting Number: AL.EXCO/CC.0111/2
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Apologies/ Absent:
Staff:
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Summary Minutes: ALAC ExCom 25.01.11 Summary Minutes
Action Items: ALAC ExCom 25.01.11 Action Items
Recording: English
Interpretation: none
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Standing Agenda Items
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
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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
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