ALAC ExCom 09.02.11 Teleconference

ALAC Executive Committee Teleconference

Date: Wednesday, 09 February 2011

Time: 18:00 - 19:00 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0211/1

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Participants:

Apologies/ Absent:

Staff:

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Summary Minutes: ALAC ExCom 09.02.11 Summary Minutes

Action Items: ALAC ExCom 09.02.11 Action Items

Recording: English 

Transcript: ALAC ExCom 09.02.11 Transcript

Interpretation: none

Adobe Connect: http://icann.adobeconnect.com/alacexcomjanmar2011/

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Standing Agenda Items

1. Review of the Action Items from the 25 January 2011 ExCom Meeting (Olivier) - 5 mins

Items for Discussion

2. Review of the San Francisco At-Large Meeting Agendas (Olivier and Staff) - 15 mins

3. At-Large FY12 Budget Requests - Initial Feedback from ICANN Controller (Olivier and Juan Ojeda) - 5 mins

At-Large FY12 Master document

4. AGAT Update and Next Steps (Evan) - 5 mins

5. At-Large Plans for GAC/Board Meeting (Olivier) - 10 mins

6. Board Resolution on Consumer Choice, Competition and Innovation - Next Steps (Olivier) - 10 mins

7. Review and Revise Timelines on the Policy Advice Development Calendar (Olivier) - 5 mins

Click here for all currently open public consultations.

The following currently open public consultations have not been scheduled for comment by the ALAC. What are the next steps the ExCom wishes to take?

• GNSO Working Group Guidelines(ends 8 February 11)
• Proposed Process for Recognition of New GNSO Constituencies
  (ends 4 March 11)
• Interim Report of the Internationalized Registration Data Working Group (Extended to 14 March 11)

8. Any Other Business (Olivier) - 5 mins