Edited%20Version%20of%20the%20Original%20Summit%20Proposal%20put%20to%20ALAC%20at%20its%20LA%20Meeting.doc

Summit_Session_Shedule_V1.1.doc

BudgetV2_SBT.xls

Summit Working Group Teleconference

Date: 23 January 2008

Time: 2100 UTC (for the time in various timezones click here)


Participants: To be posted after the teleconference

Summary Minutes: Summary Minutes 23 January 2008

Recording: 72 hours after meeting concludes

Dial-Outs: Didier Kasole

If a freephone number doesn't exist below for your country, send an email to staff@alac.icann.org to request that the conference service dial out to you.


A G E N D A

  1. Introduction and welcome (CLO) - 2 mins
  2. Approval of the Minutes of the Previous Meeting
  3. Review of activity since 3 January call
  4. Discussion of the Summit Sessions Proposal - 18 mins
  5. Next Steps:-
    1. Schedule Proposal (to be sent before meeting if possible) - 10 mins
    2. Specific Outcomes
    3. Draft Proposal - 15 mins
    4. Action Items - 5 mins
    5. Next Meeting - 2 mins
  6. Any Other Business

Remote Voice Access Details

Access Code: 1638

Toll-Free Access Numbers

USA & Canada: Toll-Free (North America Only): +1 (800) 550-6865 / USA Toll: +1 (213) 233-3193


vanda - dear colleagues - I have today 23th at same time - 21 UTC, the call with the gnso-review working group I am still part of it. So I apologize but will be not able to participate. I have shared some ideas about the summit before and I made some movments in such direction:
a) I have send some emails to Kevin, ICANN's CFO, in order to find a way to administrate the budget
b) I have asked the fellowship program if could the program be used to take the Ralo's membrers to the summit
I haven't yet any defined feedback to share with you, but as soon as I get I will post it.
hope we have progress today.
have a nice meeting

contributed by vanda@uol.com.br on 2008-01-23 16:10:53 GMT

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