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1.  Roll call – 5 min.

2.  Review of AIs from 8 Dec 2010 and 15 Dec 2010 meetings – 15 min, 12 January meetingCo-Chairs; 5 min

ITEMS FOR DISCUSSION

3.  Continued discussion of Sandra’s proposal regarding Rec 4 (ALS education & engagement) – 10 min, Co-Chairs

4.  Continued discussion of proposed AC room(s) for ALSes and its/their use – 5 min, Co-Chairs

5.  WT meeting in San Francisco – 5 min, Co-Chairs

Deadlines and final reporting – Seth; 5 min

      -  See WT B’s Proposals in Development

      -  See WT B Simplified Improvements Outline

4.  Need to begin interacting with and making proposals to the ALAC – Olivier and Cheryl; 10 min

5.  The ALS Survey and how it relates to Rec. 3 (remove any obstacles in ALS-RALO-ALAC structure) and WT B’s other recommendations – Dev, 10 min

      -  See ALS Survey Analysis: Draft report (Dec 2010)

      -  See ALS Survey Analysis: Presentation (June 2010).

6.  Next steps regarding Rec. 9 (ICANN should strengthen its translation/interpretation tools), particularly related to ICANN’s in-progress Language Services Policy – Co-Chairs, 10 min

7.  Report on ALSes’ interest in and specific planned use of AC Rooms – Annalisa, Gordon; 5 min6.  Planning of WT’s next steps and priorities – 10 min, Co-Chairs

78.  Any other business -- 5 min, Co Co-Chairs; 5 min

89.  Confirmation of next meeting time:  Wed, 26 Jan9 Feb, at 13:00 UTC – 5 min, Co-Chairs