At-Large Improvements Project Taskforce 20-02-2012

At-Large Improvements Project Taskforce 20 February 2012

Date: Monday 20 February 2012

Time: 17:00 UTC - 18:00 UTC (for the time in various timezones click here)

Meeting Number: AL.gTLD/MT.0212/1


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Action Items: EN

Summary Minutes: EN

Recording:EN

Transcript:EN

AC Chat Transcript: EN

Adobe Connect Meeting Room: http://icann.adobeconnect.com/atlargeimprovementsprojecttaskforce/


Participants: Sergio Salinas Porto, Sala Tamanikaiwaimaro, Cheryl Langdon-Orr, Darlene Thompson, Olivier Crepin-Leblond,  Dev Anand Teelucksingh, Yrjo Lansipuro

Apologies: Natalia Enciso

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine


- A G E N D A - Draft

Welcome & Attendance (5 min... CLO/Staff)

Brief Review of 'The Story So Far' (5-10 min... CLO/Staff)

  • Review of Summary Minutes and the Action Items from last (10th) meeting  held on 13 February 2012. 
  • At the 10th AII-TF Meeting  we continued our review and status / next steps allocations each of the ALAC  Review Recommendations in numerical order; as detailed in the Summary Minutes linked above, we have completed recommendations 1 through 7  of the Taskforce Project Tables.

Discussion/Review of Tasks and Recommendations Status  (40 min... CLO / AII-TF)

  • Review / Introduction to modified pages Linked below *for each recommendation ( as listed below) now updated / being updated  with NEW  table view/record... (Staff /CLO 5 mins)
  • Discussion and Assignment of STATUS for the Recommendations FROM  Rec 8 and 9.  (Brief Review only using the Full TF Table as well as record (later) on the 'Recs Wiki pages' listed under Resources below)  )ALL AII-TF 35 mins)

Note (to Wiki page and Table) any required next steps for completion where required and discussion of next steps and Action Items  for next meeting with regards to each.  (this task will possibly run over several meetings).

Resources: the AII-TF will use existing Work Team pages dedicated to each of the At-Large Improvements Review 13 recommendations (as endorsed by the ICANN Board in June 2009). (click links to parent Wiki pages *** below); Each page contains a summary of the specific work underway in the implementation of that recommendation. Specifically, the following is listed:

  • A summary of the recommendation itself (as stated in the Final Report);
  • A summary of the steps or tasks planned for implementing the recommendation; and
  • The Status COMPLETED / ONGOING/ PENDING / REDUNDANT  or a Target Completion DATE for the recommendation as a whole to be implemented.

In addition, on these pages, visitors can leave comments regarding the implementation of any one of the recommendations.

Finally, each of these pages will link, as needed, to tailored pages that each work team can use in conducting its actual ongoing implementation work (for example, some will link to pages used to collect specific information requested from the At-Large community).

***The following are direct links to the individual wiki page for each recommendation:

Recommendation 1: ICANN bylaws to reflect ALAC's continuing purpose

Recommendation 2: At-Large-selected ICANN Board member

Recommendation 3: ALS-RALO-ALAC structure to remain

Recommendation 4: ALS education and engagement

Recommendation 5: Strategic and operational plans

Recommendation 6: Accurate cost models

Recommendation 7: Choice of communication and collaborative tools

Recommendation 8: Public comment period

Recommendation 9: Translation and interpretation processes

Recommendation 10: ALAC/At-Large is home of individual Internet users

Recommendation 11: Board statement recognizing Rec. 10

Recommendation 12: Input from consumer representatives

Recommendation 13: Policy advice mechanisms to be strengthened

Any Other Business / Next Meeting / Discussion of Doodle outcomes (5 min...Cheryl/Staff)