2010.06.02 Teleconference

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

Date: 02 June 2010

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

Meeting Number: AL.EXCO/CC.0610/1

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

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/

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Agenda

1. Revised At-Large Improvements Project Plan (click here for draft)

a. Comments from the Chair of the SIC and Marco Lorenzoni

b. At-Large staff discussions with Legal Staff

c. Assignment of potential sources of task-specific costs for Appendix 1

d. Review revised At-Large Improvements Plan

e. Feedback and approval

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