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Transcript: ALAC ExCom 15.11.11 Transcript

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AGENDA:

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Standing Agenda Items

1.  Roll call and apologies – Staff (2 min)

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c. ICANN Academy: Next steps for the formation of an ad hoc Working Group

d. ALAC Metrics: Next Steps

5. Outreach Update and Next Steps - Olivier and Staff (10 min)

See: ICANN e-Learning page

a. Plans for the Beginners' Guides

b. At-Large podcasts

c. At-Large community Briefing Callsi. What topics should be scheduled?

6. Dakar Meeting Update - Olivier and Staff (15 min)

a. Review of At-Large and ICANN Meetings schedule

b. Update on hotel accommodation

c. Informal At-Large activities

7. Launch of ALAC Officer and Liaison Elections - Olivier and Cheryl (5 min)ALAC Internal Rules of Procedure: ^AL-2007-1-1-Rev11 ALAC Internal Rules of Procedure - EN .pdf||\ (see Rules, 2, 3 and 9)

Proposed 2011 ALAC Officer Election Schedule

Proposed 2011 ALAC Liaison Election Schedule

8.   Any other business – Olivier (5 min)