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Participants:  Tijani Ben Jemaa, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Gareth Shearman, Dave Kissoondoyal, Fouad Bajwa, Fatimata Seye Sylla, Jessel Ackbarali, Dev Anand Teelucksingh

Apologies:  Charles Mok, Sergio Salinas Porto, Sylvia Herlein Leite, Cintra Sooknanan

Absent:  Freddy Linares Torres, Shaarawy Abd Elbaky, James Corbin, Dev Anand Teelucksingh, Darlene Thompson

Staff:  Heidi Ullrich, Seth Greene, Gisella Gruber-White

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>>  AI:  Dev to check with Alejandro regarding meaning of these points from LACRALO in SWOT A. Weaknesses:

  • RALO in support of a pattern or policy favoring a single provider or provider group. (For example with new gTLDs, ccTLDs used like generics, and other changes in the domain names):  This point might be dealing with capture.  Can use word “capture” to reword, but be careful, delicate in how use it.
  • Lack of mechanisms for transparency and accountability within and between ALSes:  Keep this point.   
  • Lack of minimum requirements for the incorporation of the At-Large ALSes (Annual Report, statutes approved by competent authorities, recent activities).

 

>>  AI:  Seth to reword as the recognition of a weakness:  Lack of minimum requirements for the incorporation of the At-Large ALSes… and the three subpoints we’re putting under it to clarify. 

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>>  AI:  Seth to edit following point:  Leadership role in providing foundation grants ( ICANN Is a 501C) to less fortunate groups,  Note the World Wide Web Foundation efforts to promote entrepreneurship in the Third World.  

  • Make it more precise; it could be related to encouraging growth of a number of ALSes.

At this point, it was decided that WT B would continue the review of the RALO’s contributions to its SWOT analyses via e-mail.

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