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Board Meeting with the ALAC

Topic 1: Volunteer Retention

ALAC suggested the establishment of indicators for ICANN volunteers

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MM stated that she likes idea of indicators to show trust. We don't need to reinvent the wheel, there are processes that exist that we could look at

Topic 2 - Improving Policy Development Processes

Holistic Review

Board noted that the terms of reference are being developed. 

ABRs 

Board noted limited resources. Let us find the solution together. 

Board commented that it takes the input of volunteers and paid contributors equally. 

SB noted ABRs - some are not further along. 

JZ noted staff support. 

Board note

DO commented that there are generally 5 FTEs and that there is a need to elevate the policy support position. Also noted on re-structuring of At-Large support. 

JZ welcomed the comments

Topic 3: Importance to At-Large of the Prioritization Activity