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Completed Tasks- for Los Angeles meeting

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  • Online submission and maintenance of At-Large membership information (regional structures, ALS's, committee, etc) - Demonstration and training workshop is now part of out Thur 2nd session Agenda
  • Development of capacity / team building training session - OneDay Workshop was held and report will soon be posted.
  • Strategic planning for Los Angeles meeting - LA Meeting Planning Sub Committee
  • Travel & accommodation planning - Completed
  • Generate Questions / Comments for our (proposed) meeting with GNSO Council Chair
    1. Suggested topics-
    2. Transfer Policy
    3. New gTLD follow-up
  • Generate Questions/Reports for our Meeting with the Board - Completed in 1st session Meeting at LA and notes from this session helo 0900 - 1100 (PDT) on Tue 30th October will be posted soon.

The Agenda (draft) was modified to reflect the following discussion points.# Introductions – Jacqueline
## - Acknowledgement and introduction for outgoing and incoming ALAC members
## - New members introduction
# ALAC Strategy Session - Veronica – Report on – One day Workshop
# Summit proposal - Evan, Sebastien
# Policy issues -
## gNSO improvement - Alan
## ICANN Budget - Alan
## Budget discussion inclusive of Discussion on the future of ALAC and At Large (briefly by whole of meeting) -
## gTLDs – Alan
# At-Large IDN Policy - Hong, - Completed Policy Document was presented to the board on this matter
##- IPV4 and IPV6 – Izumi -
The following (planned in draft) Agenda items were NOT dealt with in this meeting
- Registrar Accreditation Agreements (RAAs), Registry Escrow Beau, Danny
- GeoTLDs Annette
- Bylaws change (brief mention and any questions from Board before they get to it in their meeting) - Jacqueline ; Cheryl -
- REGIONAL Focus with Board on the future of ALAC and At Large - Alice / Mohammed -
Completed since LA online at other meetings or for/at IGF- Additional points from IDN Policy formation (include IGF, work with GAC and ccNSO)* ALAC internal rules of procedure - COMPLETED end September pending final format and cross referenced checked FINAL Version being completed by Staff early October

  • Election of board liaison (for year 06/07) - Wendy Seltzer is selected
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