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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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 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

5. Any Other Business (Olivier) - 10 mins