Meeting Number: AL.LAC/MT.0812/1
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1. Roll Call and Apologies (staff 5 min)
2. Introduction (meeting chair/staff/group 5 min)
3. Continuation of work started in Prague - Criteria for selection of Chair and ExCom (15 min)
See Wiki for Prague notes and further proposal https://community.icann.org/x/gwgQAg
4. Responsibilities of ExCom (10 min)
See Wiki for draft
5. Start of review of ALAC member, Chair, Officer and Liaison prerequisites and responsibilities document (20 min)
Document at http://tinyurl.com/ALAC-Resp-v01. Further details on Wiki.
6. Review of AI's and next meeting(s) (5 min)