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REC 1: ALAC has a continuing purpose in the ICANN structure with four key elements:
- Providing advice on policy;
- Providing input into ICANN operations and structure;
- As part of ICANN’s accountability mechanisms; and
- As an organising organizing mechanism for some of ICANN’s outreach.
The section of the ICANN Bylaws that deals with ALAC should be changed to reflect this purpose.
Task # | Task | WT A recommends that the | ALAC... ALAC… | This task | does not require no longer requires a recommendation from WT A because... | ||
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1.1 | Amend Bylaws Article XI,s2(4)(a) to clarify purposes, as proposed | ||||||
1.1.1 | Create draft redline edits of relevant Bylaw section | ||||||
1.1.2 | ALAC to review draft created in 1.1.1 | ||||||
1.1.3 | Following ALAC review (and possible revision), draft and ALAC's recommendation to be sent to SIC for Board's ratification, subject to public comments and revisions | ||||||
1.2 | Review proposed IIC/post-JPA accountability mechanisms to ensure congruence with recommendation | ||||||
1.2.1 | Review relevant public comments | ||||||
1.2.2 | Define further steps required | ||||||
1.3 | ALAC Engagement in ICANN Structural Improvements Programs | ||||||
1.3.1 | Determine if additional processes within ALAC required beyond those in place | ||||||
1.3.2 | Determine if additional processes external to At-Large are required | ||||||
1.3.3 | After 1.3.1 & 1.3.2, report results to ALAC | ||||||
1.4 | Extend ALAC Chair term to two years |
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