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ALAC Executive Committee Teleconference
Date: Tuesday, 14 February 2012
Time: 15:00 - 16:30 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0212/1
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Who is on the dial-out list for this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Attendees:
Staff:
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Participants: Olivier Crépin-Leblond, Evan Leibovitch, Tijani Ben Jemaa, Rinalia Abdul Rahim, Carlton Samuels, Cheryl Langdon-Orr, Alan Greenberg
Apology: none
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, and Nathalie Peregrine
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Summary Minutes: ALAC ExCom 14.02.12 Summary Minutes
Action Items: ALAC ExCom 14.02.12 Action Items
Chat: ALAC ExCom 14.02.12 Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 14.02.12 Transcript
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AGENDA: DRAFT
Standing Agenda Items
1. Roll call and apologies – Staff (2 min)
2. Review of AIs from Executive Committee meeting of ALAC meeting of 24 January 2012 and ExCom Meeting of 26 January 2012 https://community.icann.org/display/alacexcomm/ALAC+ExCom+09.01.12+Action+Items-- Olivier (20 min)
Items for Discussion/Decision
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5. Agenda Items for ALAC Meetng of 28 February 2012 (10 min) - Olivier
a. On-line capacity building - Sala
b. At-Large/ALAC Objection Process - update and next steps (Avri)
c. ALAC Members' participation in WGs (Gisella)
6. Any other Business -- Olivier (5 min)
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