Page History

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1. ALAC to give Kurt and Carole feedback on the metrics regarding ALAC’s goals in the 2012-15 Strategic Plan.
   1. 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 At-Large Improvements Report and implementation will be held in Dakar.
4. 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.
5. 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.
6. Staff are to re-send Strategic Plan call for comments on Wednesday, 2 November.
7. AIs from ALAC to be posted on a wiki and sent to the ExCom list.
8. Gisella to synchronize At-Large’s calendar of events (external events, etc.) with Global Partnership’s calendar

LONG-TERM GOALS

IN PROGRESS LONG-TERM GOALS -  NO UPDATE REQUIRED

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1. Staff to update list of Cross-Constituency WGs on ALAC AG wiki page
2. Cheryl to manage winding up and archiving WGs to be closed, Matt to schedule time to work with Cheryl on this.
   1. Wiki pages:At-Large Engagement in ICANN WG, At-Large Naming Issues Taskforce WG, Future Structure, Accountability and Transparency of ICANN WG, ccNSO / At-Large Coordination WG, At-Large IRT Process WG
3. Beau to chair and repopulate Evan to follow up with on on Beau the chairing and repopulation of the At-Large Registrants Rights and Responsibilities WG.
4. Carlton to chair and repopulate At-Large WHOIS Policy WGGisella to synchronize At-Large’s calendar of events (external events, etc.) with Global Partnership’s calendar
5. Tijani, Sylvia, and Sergio to determine which ALAC WGs need French and Spanish interpretation
   1. In progress: Creating a list of calls

TO  BE COMPLETED IN COSTA RICA

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NEWLY ASSIGNED ACTION ITEMS

1. Alan Greenberg to send a message to Xavier Calvez regarding the pooling of budgets for the AFRALO Dakar Events.
2. The matter of getting in touch with NPOC is to be given to the Executive Committee.

TO BE COMPLETED IN COSTA RICA

RECENTLY CLOSED

NEWLY ASSIGNED ACTION ITEMS

1. Future ALAC Statements, which are not lengthly, are to include an executive summary.  

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   * Was not actually finished – no bandwidth