ALAC Executive Committee Teleconference

Date: 13 April 2009

Time: 15:00 UTC ( For the time in various timezones click here)

Meeting Number: AL.EXCO/CC.0409/2

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Summary Minutes: Summary Minutes 13 April 2009

Action Items: Action Items 13 April 2009

Interpretation: None

Recording: EN

Proposed Agenda Items

1. NomCom Discussion - (Tricia and Hong)

2. Status of LACRALO situation

Open Agenda Items

1. Follow-up on the Action Items from the last ALAC meeting of 24 March
a. Response to to ALAC Review
b. New gTLD comments
c. New Stakeholder Group Charters

2. Budget and Finance Issues
a. Budget and Finance SC meeting
b. Proposed Budget Briefing
c. RALO Budgets

New Agenda Items

1. Revitalization of Working Groups
a. Invitation to Working Group Chairs

2 Planning for April / May ALAC Meeting(s) and June ICANN Meeting in Sydney including what meetings to have and key topics for discussion at bilateral and Joint Meetings.

3. IP/IRT Activitied

a. Results of first meeting
b. New Working Space

4. AoB
a. Consumers International Meeting in Sydney, 16 April 2009

5. Next Meeting