Page History

...

1. ALAC to give Kurt and Carole feedback on the metrics regarding ALAC’s goals in the 2012-15 Strategic Plan
   1. In progress:  ExCom decided this is long-term activity, perhaps not done in time for 2012-15 Strategic Plan B.
   2. In progress: A meeting with Kurt and Carole on the metrics for the 2012-2015 Strategic Plan will be held in Dakar.
2. ALAC and Regional Leadership to discuss the ICANN Academy with Filiz Yilmaz
   1. In progress: A meeting with Filiz to discuss the ICANN Academy will be held in Dakar.
3. At-Large to meet in Dakar on the final Improvements Report and At-Large Improvements follow-up
   1. In progress: A meeting to discuss the Final At0Large Improvements Report and implementation will be held in Dakar.
4. At-Large to discuss the At-Large ICANN Academic Ad-Hoc Working Group.
5. ALAC to give Kurt and Carole feedback on the metrics regarding ALAC’s goals in the 2012-15 Strategic Plan
   1. In progress:  ExCom decided this is long-term activity, perhaps not done in time for 2012-15 Strategic Plan.
6. At-Large to meet in Dakar on the final Improvements Report and At-Large Improvements follow-up
7. ALAC to try to develop specific, long-term strategic plan for outreach, with aim of getting funded.
   1. Should include metrics (e.g., one ALS per country)
   2. Could include outreach to developing economies regarding new gTLD program
   3. Could seek help from Kurt P. and Carole C. (especially regarding metrics)
   4. See Session on 2012-15 Strategic Plan
   5. See Development Timeline & Assumptions for 2012-15 Strategic Plan
   6. In progress:  ExCom decided this is long-term activity, perhaps not done in time for 2012-15 Strategic Plan; outreach issue perhaps need to be sent to RALOs and ALSes.
8. ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper)
   1. Focus on how the Board accepts and responds to advice from the ALAC
   2. Include metrics regarding how much policy work ALAC does
   3. Include way of prioritizing ALAC statements for Board (possibilities include marking statements important enough for Board action, sending Board monthly/bimonthly list of ALAC statements, establishing list of topics about which the Board should consult with the ALAC)
   4. Could seek help from Kurt P.
   5. In progress
9. At-Large to meet in Dakar on the final Improvements Report and At-Large Improvements follow-up
10. Gisella to set-up an ad-hoc meeting with the ExCom, Alan Greenberg, and Ganesh Kumar to discuss metrics for ALAC members. The meeting is to be scheduled for Monday afternoon at the Dakar Meeting. - In progress.

RECENTLY CLOSED

NEWLY ASSIGNED ACTION ITEMS

1. Evan to chair and repopulate the At-Large gTLD WG on objection procedures
2. Staff and ExCom to work together to update the At-Large Strategic Plan 2012-15 WS
3. Olivier to contact Edmon and ask if he would like to continue to pursue his work as the IDN Liaison
4. Staff to determine if we have At-Large members in the variant issues projects
5. Matt Staff to create an At-Large in Dakar group Skype chat which includes the AFRALO ALS members.  

NEWLY ASSIGNED ACTION ITEMS

1. Evan to chair and repopulate the At-Large gTLD WG on objection procedures  

* Was not actually finished – no bandwidth