Date: Friday, 18 September 2015
Time: 19:00 UTC - 20:00 UTC (for the time in various timezones click here)
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Adobe Connect room: https://icann.adobeconnect.com/als-study-tf/
Action Items: EN
Recording: 20150918_ALS_Criteria_EN.mp3 , 20150918_ALS_Criteria_ES.mp3
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Participants:
EN:Olivier Crepin-Leblond,Yrjo Lansipuro, Maureen Hilyard, Cheryl Langdon-Orr, Maureen Hilyard, Siranush Vardanyan, Alan Greenberg
ES: Harold Arcos
Apologies: Chaitanya Ramachandran, Vanda Scartezini, Juan Manuel Rojas, Dev Anand Teelucksingh, Vanda Scartezini (tentative), Leon Sanchez, Wolf Ludwig, Glenn McKnight, Tijani Ben Jemaa, Jacqueline Morris,
Staff: Heidi Ullrich, Silvia Vivanco, Nathalie Peregrine
Interpreter: David and Veronica
Call Management: Nathalie Peregrine
A G E N D A:
1. Roll call & apologies
2. Approval of Agenda
3. Design Team Updates
- DT-A - Application Process - Nathalie
- DT-C - ALS Criteria - Alan
- Current summary
- DT-E - ALS Operational Expectations - Yrjö
- DT-I - Individual Members - Cheryl
4. Opportunity for surveys, telephone contact/interviews
5. Planning for Dublin
6. AOB
Reference Documents:
ALAC’s Chair discussion paper-"Improving the Effectiveness of RALOs and ALSes in supporting the mission of At Large and ICANN". All RALOs have been asked to comment on this paper.
WIKI page: Current RALOs rules on ALses Criteria and Expectations
At-Large ALS Criteria and Expectations Taskforce WIKI page
ALAC Rules of Procedure RoP-Adjunct-04 –At-Large Structure Framework
ALS Application Interpretation Guidelines
At-Large Framework
Initial At-Large Documentation (2003)
Document for Board Approval - 2007