Page History

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||Completed||Priority||Locked||CreatedDate||CompletedDate||Assignee||Name||
|T|M|F|1321385058465|1321385619289|matt.ashtiani|Wrap-Up Session: Rod Beckstrom to request that Communications Staff to provide Wolf Ludwig with material on the new gTLD program in German.|
|T|M|F|          |1321385613171|matt.ashtiani|APRALO Monthly Meeting: Matt Ashtiani is to set up an At-Large Workspace for all of the IDN Variant Public Comments with links to each of the individual case studies.|
|T|M|F|          |1321385618436|matt.ashtiani|Wrap-Up Session: Wolf Ludwig to send the following link to the relevant parties: http://www.new-gtld.ch/|
|T|M|F|          |1321385615031|matt.ashtiani|ALAC and Regional Leadership Working Session 1: Matt Ashtiani to send members in Dakar a Hashtag to use Twitter for reports.|

OPEN ACTION ITEMS

ALAC: Policy Discussion - Part

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• Development of ALAC Metrics
  • ALAC to request that the NomCom start a process for recalling their selectees. 
  • The ALAC is to create a WG to establish a set of metrics to be designed and to evaluate performance of ALAC members. Cheryl Langdon-Orr is to be the Chair of the WG.
  • A Liaison to the aforementioned WG is to be appointed during next ALAC Meeting
• ICANN Academy
  • The ALAC is to create an ad-hoc WG to develop an ICANN Academy, expanding on the draft ICANN Academy proposal.

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II

Rule of Procedure

• • • The ALAC is to create an Ad-Hoc Rules of Procedure Working Group.
  • Geographic Regions Review Draft Final Report
    • Rob Hoggarth is to check the English and Spanish translations of the Falkland Islands/Malvinas issue.
• At-Large Regional Leadership Meeting
  • Silvia Vivanco is to organize a Secretariat Call to discuss the creation of criteria for inactive/non-quorate ALSes.
• ALAC Meeting with the NCSG
  • ALAC/At-Large is to increase liaising with Global Partnership on consumer/end user issues.
  • The ALAC and NCSG are to consider the creation of a joint workspace.
• Wrap-Up Session
  • ICANN CEO, Rod Beckstrom, meeting with the ALAC 
    • Gisella Gruber to send a link to the ALAC of the Roadshow Events Calendar
    • Relevant Staff are to send notice of ICANN events taking place in the various regions to the local ALSes within those regions.
    • Staff and Edmon are to coordinate the revitalization of the IDN WG.
  • Any Other Business
    • A call for the new ALAC dotmobi Liaison is to be made by mod-November and should include the duties of this position. ALAC is to appoint the dotmobi Liaison on their November call. 
    • The ExCom is to develop 3-5 questions for an Expression of Interests for the search for the dotmobi Liaison.
    • Olivier Crépin-Leblond is to send a note to the Chairman of the ICANN Board that the At-Large representatives were, for the second time, put into poor hotel accommodations. This note is to be copied to Constituency Travel and to the Meetings Team.

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