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/
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
