ALAC Executive Committee Teleconference - Single Issue: At-Large Improvements

Date: 04 June 2010

Time: 2000 UTC (For the time in various timezones click here)

Meeting Number: AL.EXCO/CC.0610/2

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

Participants: CLO, Sebastien Bchollet, Alan Greenberg

Apologies:

Staff:Heidi Ullrich, Seth Greene

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Summary Minutes: EN

Action Items: EN

Interpretation: None

Recording: English

Adobe Connect: http://icann.na3.acrobat.com/alacexcom2010/

Agenda

1. Approval of Improvements Project Plan (click here)

2. Planning for the Brussels Meeting - Defining Objectives and Identifying Deliverables

a. ALAC and Regional Leadership Working Session (Sunday, 20 June)

> At-Large Improvements (15:00-16:30) (Moderator: Alan Greenberg)
> * Review of implementation: Decide goals, agenda
> * Status of At-Large Director selection process
> * Next steps

b. ALAC and Regional Leadership Workshop on ALAC Improvements (Tuesday, 22 June; 16:00-18:00)

• Decide goals, agenda

• Moderator(s)?

c. Informal Meeting with Chair of SIC and BGC

3. Status Log: Quick update

a. Click here for placeholder Log.

b. Next Steps