ALAC Executive Committee Teleconference

Date: 24 March 2008

Time: 1530 UTC ( For the time in various timezones click here)

Meeting Number: AL.EXCO/CC.0309/2

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Participants: C Langdon-Orr, A Greenberg, V Scartezini, S Bachollet

Apologies: F Seye Sylla

Staff: N Ashton-Hart, M Langenegger, H Ullrich, G Gruber-White

Summary Minutes: Summary Minutes 24 March 2009

Action Items: Action Items 24 March 2009

Interpretation: None

Recording: EN

Standing Agenda Items

1 Update: new slot for standing monthly ALAC teleconference: (see http://doodle.com/participation.html?pollId=cdx25648z88piexe)

2 Follow-up on the Action Items from the last ALAC meeting(s) (see: open action items from 13 January ALAC meeting as well as March 3rd (ALAC Feb Meeting) see https://st.icann.org/alac/index.cgi?03_march_2009_action_items & March 6th (ExCom)see 6%20March%202009

New Agenda Items

3 Planning for April / May ALAC Meeting(s) and June ICANN Meeting in Sydney including what meetings to have and key topics for discussion at bilateral and Joint Meetings.

4 Follow-up on the Action Items and allocation of leads for tasks, from the last ALAC meeting(s) (see: open action items from 13 January ALAC meetingas well as March 3rd (ALAC Feb Meeting) & 6th (ExCom)in addition to the <arch 24th Meeting just held.

5 Other business

6 Next Meeting

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