Page History
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Transcript: ALAC ExCom 13.10.08 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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25 September 2013 ExCom Meeting - Olivier (15 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (15 minutes) (to be updated by staff)
See: ICANN Public Comment page
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4.
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ATLAS II - Next Steps - Olivier
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(
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5 minutes)
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a. Update on ATLAS II Survey
b. Update
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on meeting rooms in London
c. Review of ATLAS II Timeline
5. At-Large Selection of Board Member - Next Steps - Olivier and Alan (10 minutes)
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See: Accountability & Transparency Review Team 2 (ATRT 2) (updated by ATRT2 Support staff)
See: At-Large Accountability and Transparency Review Team 2 Workspace
6. ALAC/ccNSO Meeting Prep Taskforce - Update - Cheryl (5 minutes)
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. Competition, Consumer Trust and Consumer Choice Review Team (CCT-RT) - Call for Volunteers - Olivier and Evan (5 mins)
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7. Buenos Aires Meeting - Olivier (
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15 minutes)
a. At-Large Meetings - (see: ICANN 48 - Buenos Aires Meeting - November 2013 At-Large Workspace)
b. Update on Leadership Training Courses - AC/SO Leadership Training At-Large ICANN Academy Ad-Hoc Working Group and Facilitation Skills Training (See joint program)
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c. AC/SO led Session - ALAC comments
d. Questions for Various Meetings
8. Topics for
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22 October 2013 ALAC Meeting
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- Olivier (5 minutes)
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