ALAC Executive Committee Teleconference

Date: Tuesday, 27 July 2010

Time: 1530 - 1630 UTC (For the time in various timezones click here>)

Meeting Number: AL.EXCO/CC.0710/1


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Participants: Cheryl Langdon-Orr, Vanda Scartezini, Carlton Samuels, Alan Greenberg, Sebastien Bachollet, Dave Kissoondoyal

Apologies:

Staff: Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White

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Action Items: EN

Summary Minutes: EN

Transcript: ALAC ExCom 27.07.2010 Transcript

Recording: English

Interpretation: None

Adobe Connect: http://icann.adobeconnect.com/alacexcomjulydec2010/


Agenda - Draft

Standing Agenda Items

1. Follow-up on the Action Items of the 19 July and 22 July 2010 Executive Committee and 27 July ALAC Meetings

2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton)

Items for Discussion

3. Development of a Forward Planning System for At-Large Policy Advice (Cheryl)

During the ExCom call of 19 July, a proposal was made for scheduling regular standing Community briefing calls followed by a policy development call in order to improve At-Large policy statement development.

4. Upcoming Board Meeting Agenda specifics and general information sharing (Vanda)

5. Any Other Business

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