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Monthly Teleconference - March 2007
Time: 13:30 GMT
6 March 2007 Minutes
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A G E N D A (Draft)
Documents are linked for download next to the agenda items they belong to where available
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- Adoption of the Agenda (viewable at 6 March 2007
- Apologies from Members (if any)
- Adoption of the Minutes of the Previous Meeting (see 6 February 2007
- Review of Action Items of the Previous Meeting
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- Activities of the Chair - A Muehlberg
- Report of the Staff - ICANN Staff
- Budget Matters
- Preparation for Lisbon meeting alt link http://www.google.com/calendar/embed?src=vvq3rhenvo6dp41d4av1ocbacc%40group.calendar.google.com or Google Calendar see Lisboa Agenda
- Internal rules of procedure - V Bertola ALAC Rules of Procedure - draft 1.doc see also: Rules of Procedure.
- Vacant European ALAC Seat
- Hiring Jean as web manager
- Election of the Vice Chair of the Committee
- Ombudsman Investigation of redacted (the Ombudsman says the subjects of his investigations are confidential)
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- Proposed Change to ALS Applications Process ALAC-2007-SD-1 Proposed new ALS Applications Process.pdf
- Proposed Guidelines for Evaluation of ALS Applications ALAC-2007-SD-2 Proposed ALS Application Interpretation Guidelines FINAL.pdf
Any Other Business
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Videoconference Connection Instructions
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