ALAC Executive Committee Teleconference (Conference canceled - it was replaced by a presentation on the Budget for FY10)

Date: 28 April 2009

Time: 15:30 UTC ( For the time in various timezones click here)

Meeting Number: AL.EXCO/CC.0409/3

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Participants:

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Staff:

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Summary Minutes: Summary Minutes 28 April 2009

Action Items: Action Items 28 April 2009

Interpretation: None

Recording: EN

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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 24 March ALAC meeting & 24 March ExCom Meeting and 13 April ExCom Meeting

New Agenda Items

3. Planning for May ALAC Meeting 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 24 March ALAC Meeting and the April 28 ALAC Meeting and ensuring effective follow-up.

5. Other Business

6. Next Meeting