ALAC Executive Committee Teleconference - Part II

Date: Tuesday, 08 December 2009

Time: 1400 UTC (0600 PST / 0900 EST / 1100 Buenos Aires / 1500 CET / 0100 Sydney, Wed 09)

Meeting Number: AL.EXCO/CC.1209/2

How can I participate in this meeting?

Who is on the dial-out list for this call?

Participants: Cheryl Langdon-Orr, Alan Greenberg, Dave Kissoondoyal, Carlton Samuels, Vanda Scartezini, Sebastien Bachollet

Apologies:

Staff: Heidi Ullrich, Matthias Langenegger

Transcription: ALAC ExCom Transcript 08 December 2009

Action Items: Action Items 08 December 2009

Interpretation: None

Recording: EN

Adobe Connect Meeting Room: http://icann.na3.acrobat.com/excom8122009/

Standing Agenda Items

1. Follow-up on the action items of the 24 November 2009 ALAC Meeting and 02 December ExCom Meeting
For Information: click here for the agenda of 02 December ExCom Meeting - Part I

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

Items for Discussion

3. Planning for the Nairobi Meeting
For Information: click here for the Nairobi Meeting page; click here for the At-Large Nairobi Meeting schedule
*a. ALAC + Regional leaders workshop
b. AFRALO Showcase/Women in DNS* (Cheryl/Dave)

4. Micro-Strategic Planning for ALAC for the next 12-18 months
For information:
ICANN Strategic Plan July 2009 - June 2012

Strategic Plan Consultation- Presentation given by Rod Beckstrom in Seoul

Survey on 2010-1013 Strategic Plan - Click here to see the text; Click here to take the survey

Operational Planning
Our own Planning needs to be established to synchronize with ICANN's - click here for information on the Strategic and Operating Planning Process; click here for the 2010-2013 Strategic Plan public comment announcement

5. Upcoming Board Meeting Agenda specifics and general information sharing (Vanda)

6. Any Other Business