ALAC Executive Committee Teleconference
Date: Tuesday, 22 February 2011
Time: 15:30 - 16:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0211/2
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Participants:
Apologies/ Absent: Carlton Samuels
Staff:
Summary Minutes: ALAC ExCom 22.02.11 Summary Minutes
Action Items: ALAC ExCom 22.02.11 Action Items
Recording: English
Interpretation: none
Transcript: ALAC ExCom 22.02.11 Transcript
Adobe Connect: http://icann.adobeconnect.com/alacexcomjanmar2011/
Standing Agenda Items
1. Review of the Action Items of the 9 February ExCom Meeting and the 22 February ALAC Meeting (Olivier) - 5 mins
Items for Discussion
2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton and Olivier) - 10 mins
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3.Follow up from ALAC meeting of 22 February 2011 (Olivier) - 35 mins
a. Proposed Bylaw Amendments as requested by At-Large Improvements WT A
b. GAC-Board Meeting - Discussion of ALAC Positions
c. AGAT WG
d. Defining Consumer Choice, Competition and Innovation - Next Steps
e. At-Large Meeting Agendas in San Francisco - Update and Next Steps