ALAC Executive Committee Teleconference
Date: Tuesday, 22 February 2011
Time: 15:30 - 16:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0211/2
...
How can I participate in this meeting?
Who is on the dial out list for this meeting?
...
Participants:
Apologies/ Absent: Carlton Samuels
Staff:
...
Summary Minutes: ALAC ExCom 22.02.11 Summary Minutes
Action Items: ALAC ExCom 22.02.11 Action Items
Recording: English
Interpretation: none
Transcript: ALAC ExCom 22.02.11 Transcript
Adobe Connect: http://icann.adobeconnect.com/alacexcomjanmar2011/
...
Standing Agenda Items
...
1. Review of the Action Items
...
of the 9 February ExCom Meeting and the 22 February ALAC Meeting (Olivier) - 5 mins
Items for Discussion
2. Review
...
3. At-Large FY12 Budget Requests - Initial Feedback from ICANN Controller (Olivier and Juan Ojeda) - 5 mins
4. AGAT Update and Next Steps (Evan) - 5 mins
5. At-Large Plans for GAC/Board Meeting (Olivier) - 10 mins
...
and Revise Timelines on the Policy Advice Development Calendar (Carlton and Olivier) - 10 mins
Click here for all currently open public consultations.
3.Follow up from ALAC meeting of 22 February 2011 (Olivier) - 35 mins
a. Proposed Bylaw Amendments as requested by At-Large Improvements WT A
b. GAC-Board Meeting - Discussion of ALAC Positions
c. AGAT WG
d. Defining Consumer Choice, Competition and Innovation - Next Steps
...
e. At-Large Meeting Agendas in San Francisco - Update and Next Steps
4. At-Large Community Wiki - Update (Staff) - 5 mins
Click here for all currently open public consultations.
The following currently open public consultations have not been scheduled for comment by the ALAC. What are the next steps the ExCom wishes to take?
- GNSO Working Group Guidelines(ends 8 February 11)
- Proposed Process for Recognition of New GNSO Constituencies
(ends 4 March 11) - Interim Report of the Internationalized Registration Data Working Group (Extended to 14 March 11)
...
5. Any Other Business (Olivier) -
...