ALAC Executive Committee Teleconference

Date: Tuesday, 25 January 2011

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

Meeting Number: AL.EXCO/CC.0111/2

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Participants:

Apologies/ Absent:

Staff:

Summary Minutes: ALAC ExCom 25.01.11 Summary Minutes

Action Items: ALAC ExCom 25.01.11 Action Items

Recording: English 

Interpretation: none

Adobe Connect: http://icann.adobeconnect.com/alacexcomjanmar2011/

Standing Agenda Items - TO BE UPDATED

1. Review of the Action Items from the 6 January 2011 ExCom Meeting and 25 January 2011 ALAC Meeting (Olivier) - 5 mins

Items for Discussion

2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton) - 15 mins

Click here for all currently open public consultations.

3.Follow up from ALAC meeting of 25 January 2011 - 30 mins

a. AGAT WG

b. JAS Charter issue

c. Preparation of At-Large Requests to ICANN's FY12 Budget ( closes 2 February)

d. ALAC Policy Development for Public Consultation on the Interim Report of the Geo-Regions Review WG (closes 30 January)

e. ALAC Policy Development for Public Consultation on the ATRT Final Recommendations (closes 14 February)

4. Any Other Business - 10 mins