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Comment: Migrated to Confluence 4.0

ALAC Executive Committee Teleconference

Date: Thursday, 06 January 2011

Time: 14:00 - 15:00 UTC . For the time in various timezones click here

Meeting Number: AL.EXCO/CC.0111/1

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How can I participate in this meeting?

Who is on the dial out list for this meeting?

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Participants: Olivier Crepin-Leblond, Cheryl Langdon-Orr, Tijani Ben Jemaa, Evan Leibovitch, Alan Greenberg, Carlton Samuels

Apologies/ Absent:

Staff: Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White, Seth Greene

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Summary Minutes: ALAC ExCom 06.01.11 Summary Minutes

Action Items: ALAC ExCom 06.01.11 Action Items

Recording: English 

Interpretation: none

Transcript: ALAC ExCom 06.01.11 Transcript

Adobe Connect: http://icann.adobeconnect.com/alacexcomjanmar2011/

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Standing Agenda Items 

1. Review of the Action Items from the 10 December 2010 ExCom Meeting (Olivier) - 5 mins

Items for Discussion

2. Next Steps on the 2011-2014 Strategic Planning Development - 45 mins

For Reference:

Public Comment on Strategic Plan 2011-2014 (ends 10 January)

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ALAC Statement on Draft 2011-2014 Strategic Plan - version 0.01

3. Next Steps on the AGAT WG - 15 mins

For Reference:

Proposed Final Applicant Guidebook Public Comment Forum

AGAT WG Workspace

4. Any Other Business - 5 mins