ALAC Executive Committee Teleconference

Date: 21 December 2007

Time: 1230 UTC (for the time in various timezones click here)

• Toronto - Robert : 7:00 AM (might arrive a bit late, as had requested 7:30 am start time) > My Clock calculation indicated 1230 UTC was 0730 Toronto time Sorry if this is an error <CLO>

---

Scheduled Participants: C Langdon-Orr, H Diakite, R Guerra, V Scartezini, N Ashton-Hart

Summary Minutes: Summary Minutes 21 December 2007

Meeting Recording: 11MB MP3

---

A G E N D A

1. Review of Meeting notes from 30th November, 2007
2. Actions Arrising From Previous Meeting

• Changes to Wiki Work spaces & Lists
• Work and timetable Management
• RALO and ALS interaction with ALAC and ICANN Policy Processes - Current and Recent
  • Domain Tasting
  • Strategic Plan
  • Accountability & Transparancy
  • Transfer Issues
  • IDN's - fast track in ccTLDS
• Plan for New Delhi Agenda Including the OneDay Workshop
  • Theme Communications
  • Commitment from participants
  • Comparative Agenda planning with LA
  • APRALO GA
• Plan for Paris Meeting
• Summit

3. Sub- Committees and Working Groups

4. Other business

• • ALAC By Law Change - close of comments -

5. Next Meeting

---

Remote Voice Access Details

Conference Service will dial out to: H Diakite. Other participants to use freephone numbers below.

Access Code: 1638

Toll-Free Access Numbers

USA: Toll-Free (North America Only): +1 (800) 550-6865 / USA Toll: +1 (213) 233-3193