DRAFT AGENDA (the final agenda will be published shortly)
Standing Issues:
1. Roll Call (2 minutes)
2. Review of Summary Minutes and Action Items from the 18 November call (5 minutes)
3. Open Public Consultations (5 minutes)
Proposed Agenda Items:
4. Update from the ICANN Cartagena Meeting (15 minutes)
- Critical Policy Discussions
- ALAC Matters
5. Review Draft Bylaw Modifications (20 minutes)
6. Review of Past Trimester (10 minutes)
See: Secretariat Report to the ALAC
7. Set Priorities for the Coming Trimester (20 minutes)
- Policy Focus
- Organisational Matters (In-reach, Outreach)
8. Any other Business (5 minutes)