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Transcript:  ALAC ExCom 13.09.11 Transcript      

 

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AGENDA  

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Standing Agenda Items

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

2. Review of Action Items from the

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27 August ALAC Meeting and the

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29 August ExCom Meeting Olivier (15 minutes)

Items for Discussion

3. Policy Advice Development Page – TijaniOlivier (15 minutes) (STAFF TO UPDATE)

 

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See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

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7. Buenos Aires Meeting - Olivier (10 minutes)

a. At-Large Meetings - initial discussion (see: ICANN 48 - Buenos Aires Meeting - November 2013 At-Large Workspace)

b. Training Courses - AC/SO Leadership Training At-Large ICANN Academy Ad-Hoc Working Group and Facilitation Skills Training

8. Topics for

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24 September 2013 ALAC

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Meeting - Olivier (5 minutes)

Suggested: MSWG Update; Decision on new Chair of ALAC Sub-Committee on Outreach; Next Steps for At-Large Board Member; WG updates, Review of OCL's Meetings in LA

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See: Handover Notes - Staff responsibilities

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. Any other Business - Olivier (3 minutes)