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
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Participants:
Apologies/ Absent: Carlton Samuels
Staff:
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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/
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Standing Agenda Items
1. Review of the ALAC ExCom 22.02.11 Teleconference Action Items of the 9 February ExCom Meeting and the 22 February ALAC Meeting (Olivier) - 5 mins
Items for Discussion
2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton and Olivier) - 10 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?
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3.Follow up from ALAC meeting of
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22 February 2011 (Olivier) - 35 mins
a. AGAT WG; Proposed Bylaw Amendments as requested by At-Large AGAT WG Workspace\Improvements WT A
b. JAS Charter issue
c. Preparation of At-Large Requests to ICANN's FY12 Budget ( closes 2 February); At-Large FY12 Budget Workspace\
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\
e. ALAC Policy Development for Public Consultation on the ATRT Final Recommendations (closes 14 February); At-Large ATRT Review Workspace\
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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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