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ALAC: Policy Discussion - Part 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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