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Standing Agenda Items
1. Review of the Action Items of the 9 February ExCom Meeting and the 22 February ALAC Meeting (Olivier) - 5 mins
Action items of 9 February ExCom meeting:
a. Staff to include in the call-out for new ALAC WG members the list of current members for reference and confirmation. – IN PROGRESS
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The ExCom discussed whether or not this is still necessary, given the recent e-mails from the US Commerce Dept. about it.
Action items of 22 February ALAC meeting
a. HU to follow up with IT re Confluence editing user's guide. - IN PROGRESS. IT DEPARTMENT WILL HAVE DRAFT FOR REVIEW BY 25.2.11. THIS ITEM WILL ALSO BE DISCUSSED DURING THE AT-LARGE WRAP-UP MEETING ON THURSDAY, 17 MARCH IN SAN FRANCISCO.
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j. HU will email the ALAC and ask for comments on the At-Large position on the gTLD guidebook: https://icann-community.icannatlassian.orgnet/wiki/display/alacpolicydev/ALAC+February+2011+GAC-Board+Meeting. - COMPLETED
k. Staff will set up an AC room for the coming GAC-Board meeting in Brussels. - COMPLETED
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The ALAC has defined the needed next steps elsewhere. It they do not start happening in other constituencies, the ALAC should make sure they start in At-Large.
e. At-Large Meeting Agendas in San Francisco- Update and Next Steps
>> AI: Heidi to examine the San Francisco schedule for significant conflicts and to report back.
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