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Interpretation: No interpretation for this meeting

Transcript: 

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AGENDA

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(draft)

EXCOM AGENDAALAC ExCom agenda:  26 July JULY 2011

Standing Agenda Items

1.  Follow-up from Singapore, including action items from the At-Large Singapore meetings Roll call and apologies – Staff (2 min)

2.  Review of AIs from ExCom 11 July and ALAC 26 July meetings – -- Olivier (20 min)

2.  Preparation for AFRALO Summit/GA

2a.  Logistics of Summit/GA – Olivier, Tijani (20 min)

Call for organization WG

Number of meetings

Sponsorship if needed

Meeting room requirements

Any other issues

Note:  Since it’s Africa and the summer, we'd like to start planning asap. We would like the first call for the WG to occur during the next AFRALO meeting on the 13th.

2b.  Content of Summit/GA meetings – Olivier, Tijani (20 min)

Items for Discussion/Decision

3.  Open policy issues – Olivier (10 min)

See ICANN open comment issues

See At-Large Policy Development page

See At-Large PAD schedule

Issue of IANA FNOI

See:  ICANN's comments in response to the IANA Further Notice of Inquiry (FNOI) 

4.  Update on preparations for AFRALO General Assembly – Tijani (10 min)

53.  Any other business – Olivier (5 min)