Page History
Date: 15 December 2009
Time: 17:00 - 18:00 UTC (18:00 - 19:00 CET). For the time in various timezones click here
Meeting Number: AL.EU/CC.1209/1
How can I participate in this meeting?
Who is on the dial-out list for this call?
Participants: Yrjö Länispuro, Bill Drake, Sébastien Bachollet, Annette Mühlberg, Wolf Ludwig, Patrick Vande Walle, Rudi Vansnick, Olivier Crépin-Leblond, Christopher Wilkinson, Lutz Donnerhacke
Apologies: Adam Peake, Ava Greve
Staff: Heidi Ullrich, Matthias Langenegger
Summary Minutes: Summary Minutes 15 December 2009
Action Items: Action Items 15 December 2009
Recording: English
Interpretation: none
A G E N D A
Standing Issues:
1. Roll Call and apologies
2. Review of Summary Minutes of 27 November 2009
3. Review of Action Items 27 November 2009
4. Open Public Comment Periods(All open public comments)
a. At-Large Policy Advice Development Schedule
Proposed Agenda Items:
5. ICANN Strategic Plan 2010 - 2013 - EURALO/ALAC contribution
Background information:
- 2010-2013 Strategic Plan public comment announcement
- Click here to download the ICANN Strategic Plan July 2010 - June 2013
- Survey on 2010-1013 Strategic Plan - Click here to take the survey
- Strategic Plan Consultation- Presentation given by Rod Beckstrom in Seoul
- click here for information on the Strategic and Operating Planning Process
6. At-Large Director Process
- Summary of 7 December Community Call on the At-Large Director Appointment process
- What is the regional view on the voting mechanism?
- How should the initial slate of candidates be drawn up?
7. Recent and Upcoming Activities of ALAC (Adam, Patrick, Sebastien)
8. EURALO outreach and events planning and Nairobi preparations (Wolf, Dessi and all)
9. At-Large Staff Changes (At-Large Staff)
- Review of the recent changes in the At-Large Staff. What are the the current responsibilities of the Staff?
