ALAC Executive Committee Teleconference
Date: Tuesday, 16 August 2011
Time: 20:00 - 21:00 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0811/1
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Adobe Connect: http://icann.adobeconnect.com/alacexcomaprjul2011/
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Participants:
Participants:
Absentees:
Apologies:
Guests:
Staff:
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Summary Minutes: ALAC ExCom 16.08.11 Summary Minutes
Action Items: ALAC ExCom 16.08.11 Action Items
Chat: ALAC ExCom 16.08.11 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 16.08.11 Transcript
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1. Roll call and apologies – Staff (2 min)
2. Review of AIs from ExCom 26 July and ALAC 26 July meetings – Olivier (20 min)
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a. See ICANN Open Public Comments Page
See At-Large Policy Development Page
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b. Deadline for GNSO: 2 Sep. Deadline for ALAC: 20 Sep.
See Proposed Draft Final Report review schedule
5. 2012-2015 Strategic Plan - Forward Planning - Olivier (10 min)
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8. Update on preparations for AFRALO Dakar Events – Tijani (10 min)
See: AFRALO Dakar Events Workspace
9. Any other business – Olivier and Staff (5 min)