ALAC Executive Committee Teleconference
Date: Wednesday 07 September 2011
Time: 13:00 - 14:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0811/1
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How can I participate in this meeting?
Who is on the dial-out list for this meeting?
Adobe Connect:
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http://icann.adobeconnect.com/
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alacexcomaugdec2011/
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Participants:
Absentees:
Apologies:
Guests:
Staff:
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Summary Minutes: ALAC ExCom 07.09.11 Summary Minutes
Action Items: ALAC ExCom 07.09.11 Action Items
Chat: ALAC ExCom 07.09.11 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 07.09.11 Transcript
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1. Roll call and apologies – Staff (2 min)
2. Review of AIs from ExCom 25 August meeting – Olivier (20 min)
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a. See ICANN Open Public Comments Page
See At-Large Policy Development Page
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See: JAS WG Draft Final Report (2 Sep 2011 version): Draft_Final_Report_JASWG_20110906 (RHv2SGv3)(clean).doc
See Proposed Draft Final Report review schedule (to be updated)
5. 2012-2015 Strategic Plan - Forward Planning - Olivier/staff (10 min)
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ALAC Internal Rules of Procedure: AL-2007-1-1-Rev11 ALAC Internal Rules of Procedure - EN .pdf (see Rules, 2, 3 and 9)
Proposed 2011 ALAC Officer Election Schedule
9. At-Large in Dakar
a. Update on preparations for AFRALO Dakar Events – Tijani (5 min)
See: AFRALO Dakar Events Workspace
b. At-Large Meetings in Dakar - Olivier (15 min)
See: At-Large Dakar Meetings Schedule
c. Travel and informal meetings
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