ALAC Executive Committee Teleconference

Date: Tuesday, 23 November 2010

Time: 15:30 - 16:30 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.1110/2

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Who is on the dial out list for this meeting?

Participants: Cheryl Langdon-Orr, Sebastien Bachollet, Alan Greenberg, Dave Kissoondoyal, Vanda Scartezini

Apologies/ Absent:

Staff: Heidi Ullrich, Seth Greene, Gisella Gruber-White

Summary Minutes: ALAC ExCom 23.11.10 Summary Minutes

Action Items: ALAC ExCom 23.11.10 Action Items

Recording: English Interpretation: none

Transcript: ALAC ExCom 23.11.10 Transcript

Adobe Connect: http://icann.adobeconnect.com/alacexcomjulydec2010/

Standing Agenda Items

1. Review of the Action Items of the 15 November 2010 Executive Committee Meeting and the Action Items from the 23 November 2010 ALAC Meeting  (Cheryl) - 5 mins

2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton) - 10 mins

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Items for Discussion

3. Update on 2011 Strategic Planning Development  and FY12 Budget Development Process - 10 mins

For Reference:

ICANN Strategic Planning Development 2011 - Community Workspace

4. Board agenda for Cartagena Meeting and general information sharing (Vanda) - 5 mins

5. Any Other Business - 5 mins