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
Who is on the dial out list for this meeting?
Participants:
Apologies/ Absent:
Staff:
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/
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
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)