Date: Thursday, 10 February 2011
Time: 14:00 - 1445 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/0211/1
How can I participate in this meeting?
Who is on the dial-out list for this call?
Adobe Connect Chatroom: http://icann.adobeconnect.com/secretariat2011
Participants: Olivier Crepin-Leblond, Pavan Budhrani, Dev Anand Teelucksingh, Darlene Thompson, Tijani Ben Jemaa
Staff: Matthias Langenegger, Gisella Gruber-White
Apologies: Wolf Ludwig, Charles Mok, Hong Xue, Beau Brendler
Action Items: At-Large Regional Secretariats 10.02.11 Action Items
Summary Minutes: At-Large Regional Secretariats 10.02.11 Summary Minutes
Recording: EN
A G E N D A
Meeting Chair: NARALO Representative (TBD)
Proposed Cross-RALO Agenda
1. Roll Call and apologies
2. Review, revision and adoption of the Secretariats Improvements Plan (15 minutes)
3. Review, revision and adoption of Updated Draft Starter Kit for New ALS Reps (15 minutes)
- Formally endorse Starter Kit for New ALS Representatives
- Should there be additional documents?
- Should the Stater Kit be availabel in other media (PPT, video or audio clip)?
- Next steps
4. Discuss possible agenda items for AL Leadership meeting in San Francisco (10 minutes)
- Wolf Ludwig suggested a review of the regional Bylaw provisions on individual membership
- Other possible issues for discussion:
- Review of regional minimum participation requirements for ALSes
- How to improve regional involvement in Policy development process?
- Discuss suggestion to feature monthly ALS presentation (during ALAC call, special purpose call, web or other means)
5. Any other Business (5 minutes)
Comments:
it seems that this agenda is the one of an old call
Tijani BEN JEMAA
contributed by Guest User on Jan 28 11:55pm
