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ALAC Executive Committee Teleconference
Date: Tuesday, 28 September 2010
Time: 1530 - 1630 UTC (For the time in various timezones click here)
Meeting Number: AL.EXCO/CC.0910/2
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Who is on the dial-out list for this call?
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Participants:Cheryl Langdon-Orr, Dave Kissoondoyal, Carlton Samuels, Alan Greenberg, Sebastien Bachollet
Apologies:
Staff:Heidi Ullrich, Seth Greene, Gisella Gruber-White
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Action Items: EN
Summary Minutes: EN
Transcript: ALAC ExCom 28.09.2010 Transcript
Recording: English
Interpretation: None
Adobe Connect: http://icann.adobeconnect.com/alacexcomjulydec2010/
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Agenda
Standing Agenda Items
1. Review of the Action Items of the 15 September 2010 Executive Committee Meeting and Action Items of the 28 September ALAC Meeting
2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton)
Items for Decision
3. Development of Schedule of ALAC Officer Elections
Nominations Open/Election Call Issued: TBD
Nominations Close: TBD
Acceptance of Nominations Due By: TBD
ALAC Voting Begins: TBD
ALAC Voting Concludes: TBD (At ALAC Chair's discretion, generally votes are held over a 5 or 7 day period)
Items for Discussion
4. Rec6 CWG Report - Next Steps
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FYI:
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[Rec6
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CWG
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Report
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21
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Sept
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2010-Final
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1
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|https://st.icann.org/data/workspaces/alac-excomm/attachments/28_september_2010_alac_excom:20100923184945-0-23766/original/Rec6%20CWG%20Report-%2021%20Sept%202010-Final%5B1%5D.pdf
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a. Discussion of initial ALAC comments.
5. ICANN Meeting 39 in Cartagena - Initial Dsicussion of At-Large Meetings Schedule
FYI: Meeting Confirmation Forms will be released on 5 October and due by 3 November. The ICANN Meeting Schedule will be posted on 11 November.
Click here for the draft At-Large Cartagena Meetings Schedule
