ALAC Executive Committee Teleconference

Date: 22 January 2008

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

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

Summary Minutes: MSWord Document

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

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  • 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

Open