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At-Large WG on Future Challenges

JJS to be interim chair.

Olivier and Staff to present Jean-Jacques Subrenat as interim Chair of WG of Future Challenges to the ALAC mailing list.

Staff to add Alan Greenberg to list of members on At-Large WG on Future Challenges – Completed.

Staff to set up wiki page for use by WG on Future Challenges to develop a draft charter.  (Include GNSO Guidelines and other suggestions from 26 April ALAC meeting.) – Completed.

Members of WG on Future Challenges to collaborate on a WG charter, using the workspace set up by Staff.

Cheryl to help guide the initial stages of the WG on Future Challenges, including the creation of a charter.

Review of At-Large WGs

ALAC members to review all standing and ad hoc At-Large WGs prior to Singapore . Which -- which to be revived, which to be closed.  This will allow actual decisions to be made efficiently during Singapore meeting.

Staff to remove Sebastien’s name and WG office from the Officers and Members wiki page of the WG on Future Structure, Accountability and Transparency of ICANN – Completed. 

Staff to add Cheryl’s name to the membership list on the wiki of the WG on Future Structure, Accountability and Transparency of ICANN – CompletedCLO to guide members of the At-Large Working Group on Future Challenges in putting a proposed charter together and completing formalities.

Formal vote of thanks to Staff for Confluence Wiki Guide

ExCom to draft wording for thanks to be presented to ALAC for vote.

Staff to send Wiki guide to Board.

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AG to hold pen for RAA statement. EL to assist. 1 May deadline.

Staff to send RAA wiki page for call for comments on 2 May. The Members to subscribe to changes  from the wiki page to make editing easier.

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ALAC to look at the Technology Evolution of Whois Service.

Call for Community Volunteers for IDN Variant TLD Case Study Teams

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