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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 organizing mechanism for some of ICANN’s outreach.

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Task #

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Task

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WT A recommends that the ALAC…

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This task no longer requires a recommendation from WT A because...

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1.1

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Amend Bylaws Article XI,s2(4)(a) to clarify purposes, as proposed

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1.1.1

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Create draft redline edits of relevant Bylaw section

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1.1.2

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ALAC to review draft created in 1.1.1

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1.1.3

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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

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1.2

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Review proposed IIC/post-JPA accountability mechanisms to ensure congruence with recommendation

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1.2.1

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Review relevant public comments

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1.2.2

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Define further steps required

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1.3

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ALAC Engagement in ICANN Structural Improvements Programs

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1.3.1

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Determine if additional processes within ALAC required beyond those in place

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1.3.2

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Determine if additional processes external to At-Large are required

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1.3.3

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After 1.3.1 & 1.3.2, report results to ALAC

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1.4

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