[alac] Preparing Tel Conf Call

[Annette Muehlberg <annette.muehlberg@xxxxxx>]

All,
I prepared a schedule for our telefon conference call on thursday, may 
4th, 13.30 UTC.
Please let me know, if you want anything to change or add.

*Reports from liaisons (10 mins)
--Board, Roberto
--GNSO, Bret (including update on ongoing PDPs and opportunity for ALAC 
input)
--WHOIS, Wendy
--IDN, Hong
--WIPO2, Sebastian
--CCNSO, any progress w/ liaison?

*Planning for Marrakech (15 mins)
--travel logistics (dates)
--workshops (RALO/others)
--non-committee-member invitations (regional members, experts)
--working with non-ALAC parts of ICANN (joint projects or meetings with 
GNSO constituencies, other SOs, Board, GAC)

*Ongoing ALAC work (25 mins)
--reports from budget committee
--ongoing PDPs (if not covered in Bret's report)
--forming task forces/working groups
--outreach
--pending ALSs
--report on RALO progress/Roadmap
--self review
--report from Denise on progress on Operational plan

*ALAC positions (review of vice chairs, tf/wg, and liaisons)

*Improving ALAC work processes (if any time is left, otherwise to 
discuss on mailing list)
--website
--make better use of webtools

*Other business

*Reminder: Next conference call, June 8th.