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Comment: Migrated to Confluence 4.0

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


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:

6. At-Large Director Process

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?