Page History

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  - Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Services- Closes 3-Oct-2011; See ALAC Statement drafted by Cheryl Langdon-Orr

7. ALAC Endorsement of JAS WG Final Report - Olivier, Carlton (20 min)

See: At-Large JAS WG Final Report Workspace

See:  JAS WG workspace

Items for Discussion

78.  ICANN Academy -- Wolf, Sandra (15 min)

See:  ICANN Academy draft proposal

8.  ALAC voting delegates to NomCom for 2012 -- Olivier, Cheryl (15 min)

See:  At-Large ALAC and RALO Elections, Selections and Appointments 2011 wiki page

See:  ICANN Bylaws Provisions Relating to Nominating Committee

See:  ICANN Bylaws, XI-2.4.e: The ALAC shall, after consultation with each RALO, annually appoint five voting delegates (no two of whom shall be citizens of countries in the same Geographic Region, as defined according to Section 5 of Article VI to the Nominating Committee).

See:  Main NomCom wiki page

9.  Strategic Plan 2012-15 – Olivier (30 min)
Guest:  Kurt Pritz

See:     Request for Community Input on Formulation of 2012-2015 Strategic Plan – closes 29 August

See: At-Large workspace on 2012-2015 Strategic Plan

Items for Information

 
10*.  Update on* JAS WG -- Carlton (5 min)

See:  ALAC comments on JAS Second Milestone Report

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