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Monthly Teleconference - March 2007

Time: 13:30 GMT

6 March 2007 Minutes

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A G E N D A (Draft)

Documents are linked for download next to the agenda items they belong to where available
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1. Adoption of the Agenda (viewable at 6 March 2007
2. Apologies from Members (if any)
3. Adoption of the Minutes of the Previous Meeting (see 6 February 2007
4. Review of Action Items of the Previous Meeting

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1. Activities of the Chair - A Muehlberg
2. Report of the Staff - ICANN Staff
3. Budget Matters
4. Preparation for Lisbon meeting alt link http://www.google.com/calendar/embed?src=vvq3rhenvo6dp41d4av1ocbacc%40group.calendar.google.com or Google Calendar see Lisboa Agenda
5. Internal rules of procedure - V Bertola ALAC Rules of Procedure - draft 1.doc see also: Rules of Procedure.
6. Vacant European ALAC Seat
7. Hiring Jean as web manager
8. Election of the Vice Chair of the Committee
9. Ombudsman Investigation of redacted (the Ombudsman says the subjects of his investigations are confidential)

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1. Proposed Change to ALS Applications Process ALAC-2007-SD-1 Proposed new ALS Applications Process.pdf
2. Proposed Guidelines for Evaluation of ALS Applications ALAC-2007-SD-2 Proposed ALS Application Interpretation Guidelines FINAL.pdf

Any Other Business

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