ALAC Executive Committee Teleconference - Part I
Date: Wednesday, 2 December 2009
Time: 1800 - 1900 UTC (For the time in various timezones click here)
Meeting Number: AL.EXCO/CC.1209/1
How can I participate in this meeting?
Who is on the dial-out list for this call?
Participants:
Apologies:
Staff:
Transcription: EN
Action Items: Action Items 02 December 2009
Interpretation: None
Recording: EN
Standing Agenda Items
1. Follow-up on the action items of the 30 October 2009 ExCom meeting and the 24 November 2009 ALAC Meeting
2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton)
Items for Discussion
3. Planning for the Nairobi Meeting - click here for the At-Large Nairobi Meeting schedule
a. ALAC + Regional leaders workshop
4. Micro-Strategic Planning for ALAC for the next 12-18 months
For information:
ICANN Strategic Plan July 2009 - June 2012
Strategic Plan Consultation - Presentation given by Rod Beckstrom in Seoul
Survey on 2010-1013 Strategic Plan - Click here to see the text; Click here to take the survey
Operational Planning
Our own Planning needs to be established to synchronize with ICANN's - click here for information on the Strategic and Operating Planning Process; click here for the 2010-2013 Strategic Plan public comment announcement
5. Any Other Business
a. Brief review of the Agenda for the Community Call on Appointment of an At-Large Director
