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Friday, 24 June 2011

ALAC Executive Committee
Time: 14:0030-16:00 30
Meeting Room: VIP Lounge

Venredi, 24 juin 2011

Comité Exécutif d'ALAC
Horaire: 14:0030-16:00 30
Salle de réunion: VIP Lounge

Viernes, 24 de junio de 2011

Junta ejecutiva de l'ALAC
Horario: 14:0030-16:00 30
Sala de reunión: VIP Lounge

Agenda:  To be confirmed

1.  Review of action items (10 minAIs from 24 May ExCom and 24 May ALAC 
meetings (14:30-14:40) (Olivier Crépin-Leblond)
2.  ICANN open policy issues -- (15 min(14:40-14:50) (Olivier
Crépin-Leblond)
3.  JAS WG Second Milestone Report -- (15 min) (Evan Leibovitch)
4       -  See ICANN open comment periods and
At-Large policy developement page
3.  At-Large requests to the FY12 budget -- (15 min) knowledge management system (14:50-15:00)
(Olivier Crépin-Leblond)
5.  Review of ALAC WGs (including Future Challenges WG) -- (15 min 4.  2012-15 Strategic Plan: Development and concerns --
Guest: Kurt Pritz (15:00-15:30) (Olivier Crépin-Leblond)
6.  At-Large knowledge management system (15 min
      -  See Session on 2012-15 Strategic Plan
5.  FY12 Budget development -- Guest:  Akram Atallah
(15:30-16:00) (Olivier Crépin-Leblond)
7 6ALAC/At-Improvements Project -- (10 minGuest: Steve Antonoff (16:00-16:30) (Olivier
Crépin-Leblond)
8 7.  Any other business -- (10 min16:30-16:35) (Olivier
Crépin-Leblond)

Agenda:

 Agenda: