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II. New Business

Items for Decision

6. Review and Revise Timelines on the Policy Advice Development Calendar (10 mins) - Carlton and Olivier

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Click here for all currently open public consultations.

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7. Proposed Bylaw Amendments as requested by At-Large Improvements WT A (10 mins) - Olivier

Background

As part of the ALAC/At-Large Improvements project, WT A has been working with ICANN Legal on two revisions to the ICANN Bylaws, both in section XI.2.4.  These amendments come out of the Final Report of the ALAC Review Working Group on ALAC Improvements (9 June 2009). 

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9. GAC-Board Meeting - Discussion of ALAC positions (15 mins) - Olivier

For Reference: ICANN Staff proposed organization of GAC-Board Preparatory calls for Brussels.doc

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