Date: Tuesday, 17 March 2009
Time: 16:00 - 17:00 UTC (17:00 - 18:00 CET). For the time in various timezones click here
Meeting Number: AL.EU/CC.0309/1
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Participants: S Bachollet, V Bertola, B Drake, O Crepin-Leblond, L Donnerhacke, D Greve, W Ludwig (chairing), A Mühlberg, A Peake, R Vansnick
Apologies:
Staff: H Ullrich, M Langenegger, N Ashton-Hard
Summary Minutes: Summary Minutes 17 March 2009
Action Items: Action Items 17 March 2009
Recording: English
Interpretation: none
A G E N D A
Standing Issues:
1. Roll Call
2. Review of the Summary Items of 03 March 2009
3. Review of the Action Items of 03 March 2009
4. Open Public Comment Periods
a. New Stakeholder Group Petitions and Charters – Deadline: April 5
b. RAA Amendment Package - Deadline: April 6
c. ALAC Review WG Final Draft – Deadline: April 17
d. Proposed Framework for FY10 Budget – Deadline: April 30
e. New gTLD Draft Applicant Handbook – Deadline: April 15
Proposed Agenda Items:
1. Update on the results of the At-Large Summit and next steps (Wolf)
a. Summit Declaration: content and next steps
2. EURALO GA and next steps (Wolf)
a. Outstanding Issues
1. EURALO Work Programme
b. Results
1. Election Results
3. Recent Activities of ALAC (Sebastien and Adam)
4. Recent Activities of other RALOs (Staff)
AFRALO
APRALO
LACRALO
NARALO
5. Any Other Business
