1.Web Pages, Wikis, and Member Management System (based on a brief Staff Report to be given)
ALAC members to talk with their RALO leaders regarding a 1 A4 info page per ALSes with the contacts and other useful information
N Ashton-Hart will inform the ALAC on the progress regarding the contracting of an external vendor for the Member Management System
2. Framework for ICANN's FY10 Operating Plan and Budget - Deadline: 30 April 2009
G Shearman to draft a statement and post it to the ALAC ExCom
Staff to send him the pointers to related past comments
RALO members have to engage the ALS to contribute with their comments
3. WG's, including the new IP/IRT Activities one, and the proposed meeting of Lead and the ALAC to ensure the process and work flow structure
P Vande Walle volunteered to write an ALAC comment on the IRT draft. His draft will eventually serve as the basis for an ALAC statement
4. At Large Officers and Working Group Leaders
Cheryl will work with Staff to have that page slightly re-structured and more easily kept up to date
5. ALAC Voting Processes and Secrecy
Members are requested to look at A Greenberg’s proposal and make their comments over the next fourteen days. Decision on it will occur at the next meeting
