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STANDING AGENDA ITEMS
1. Review of the Action Items from the 6 January 2011 ExCom Meeting and ALAC Meeting of 25 January 2011 ALAC Meeting .
Action Items from 6 Jan 2011 ExCom Meeting:
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c. Preparation of At-Large Requests to ICANN's FY12 Budget (closes 2 February); At-Large FY12 Budget Workspace ALAC ExCom 25.01.11 Summary Minutes
It was decided in the ALAC meeting earlier today that would take the lead on the preparation of the At-Large Requests to ICANN’s FY12 Budget. The ALAC ExCom 25.01.11 Summary Minutes At-Large FY12 Budget Workspace is very full, so Olivier will likely do this work on a new Confluence page, attached to the Workspace.
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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 ALAC ExCom 25.01.11 Summary Minutes
Each region will have its own view of its region, etc.
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e. ALAC Policy Development for Public Consultation on the ATRT Final Recommendations (closes 14 February); At-Large ATRT Review Workspace
In ALAC meeting earlier today, Cheryl made following comments regarding an ALAC comment on the ATRT Final Recommendations:
- The ALAC can but does not have to put in a comment on the ATRT Final Recommendation. I would recommend it puts in a simple one, basically listing what it would like the next ATRT to cover.
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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Development of tentative San Francisco agendas:
4. Any Other Business
Today’s Board meeting topics
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