ALAC Executive Committee Teleconference

Date: 22 January 2008

Time: 0900 UTC (for the time in various timezones click here)

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

Summary Minutes: MSWord Document

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A G E N D A

NOTE: This call is combined with the APRALO participants. That agenda can be found here.

1. Review of Meeting notes from 21st December, 2007
2. Actions Arising 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 for the One Day W'shop -> Working Groups and Policy Input and Processes - Draft Agenda
  • Commitment from participants
  • Comparative Agenda planning with LA
  • APRALO GA
  • _What main subject areas should the staff provide links for on the New Delhi Documents page?
• Plan for Paris Meeting
• Summit

3. Sub- Committees and Working Groups

4. Other business

• • ALAC By Law Change - close of comments -

5. Next Meeting

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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