Date: Friday, 07 August 2015
Time: 14:00 UTC - 15:00 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: EN , ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Participants:
EN: Chaitanya Ramachandran, Wolf Ludwig, Alan Greenberg,Beran Gillen, Glenn McKnight, Cheryl Langdon-Orr, Tijani Ben Jemaa, Olivier Crepin-Leblond, Vanda Scartezini, Carlton Samuels, Leon Sanchez
ES: Juan Manuel Rojas, Alberto Soto
Apologies: Siranush Vardanyan, Dev Anand Teelucksingh, Maureen Hilyard, Yrjo Lansipuro
Staff: Heidi Ullrich, Silvia Vivanco, Ozan Sahin, Nathalie Peregrine
Interpreter: David and Veronica /Sabrina
Call Management: Nathalie Peregrine
A G E N D A:
1. Roll call & apologies
2. Approval of Agenda
3. Review Objectives
The ALAC has chartered this Taskforce which will recommend to the ALAC:
- A revised set of criteria for all ALSes
- Expectations of how RALO’s, the ALAC and ICANN At-Large Staff will engage ALSes
- Expectations of ALS participation
4. Overview of Work
5. Subtasks
- ALS Criteria
- ALS Application Questions
- ALS Operational Expectations
- Application Process
- Individual Members
- Bylaws (deferred)
- MoUs (deferred)
6. Meeting Schedule
7. 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
