ALAC Executive Committee Teleconference

Date: 22 January 2008

Time: 0900 UTC (for the time in various timezones click here)


Scheduled Participants: C Langdon-Orr, H Diakite, R Guerra, V Scartezini, N Ashton-Hart

Summary Minutes: MSWord Document


A G E N D A

NOTE: This call is combined with the APRALO participants. That agenda can be found here.

  1. Review of Meeting notes from 21st December, 2007
  2. Actions Arising From Previous Meeting
  • Changes to Wiki Work spaces & Lists
  • Work and timetable Management
  • RALO and ALS interaction with ALAC and ICANN Policy Processes - Current and Recent
    • Domain Tasting
    • Strategic Plan
    • Accountability & Transparancy
    • Transfer Issues
    • IDN's - fast track in ccTLDS
  • Plan for New Delhi Agenda Including the OneDay Workshop
    • Theme for the One Day W'shop -> Working Groups and Policy Input and Processes - Draft Agenda
    • Commitment from participants
    • Comparative Agenda planning with LA
    • APRALO GA
    • _What main subject areas should the staff provide links for on the New Delhi Documents page?
  • Plan for Paris Meeting
  • Summit

3. Sub- Committees and Working Groups

4. Other business

    • ALAC By Law Change - close of comments -

5. Next Meeting


Remote Voice Access Details

Conference Service will dial out to: H Diakite. Other participants to use freephone numbers below.

Access Code: 1638

Toll-Free Access Numbers

USA: Toll-Free (North America Only): +1 (800) 550-6865 / USA Toll: +1 (213) 233-3193

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