Page History

...

1. Olivier Crepin-Leblond to draft a message to Rod Beckstrom, Nick Tomasso, Kurt Pritz and David Olive thanking them for the policy staff support, interpretation, and translation used during the development of the JAS WG Final Report.
2. Staff to begin the ratification process for the ALAC Statement on Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Service
3. ExCom to draft strong support language for the At-Large motion on the JAS WG Final Report. Staff to send an announcement with the text to the ALAC Working List within the next 24 hours for the ALAC's consideration and review, comments to be accepted until 3-October. A five day vote will begin immediately thereafter and last until 10-October.
4. Heidi to invite the Chair of the Public Participation Committee to speak to At-Large during the discussion on the 2012-2015Strategic Plan in Dakar.
   1. Confirmation to follow.
5. Staff to send an email to the RALOS and ask them to start to work on coming to Dakar with specific, long-term strategic plan for outreach, with aim of getting funded. It should include metrics (e.g., one ALS per country)
   1. In progress, more information needed. 
6. Staff to check the RALO Secretariat Reports and follow up with those who have not submitted their reports recently.
   1. In progress
7. Staff to organize an informal discussion on the ALAC Requirements for ALS voting in Dakar.
   1. In progress
8. Mandy Carver to update the ALAC on the status of Global Partnership hiring and plans for the organization of the department. She is requested to send a note to the ALAC and provide additional information during her meeting with the ALAC in Dakar.
   1. In progress
9. ALAC to give Kurt its calendar corresponding to the 2012-15 Strategic Plan, for planning purposes

OPEN LONG-TERM ACTION ITEMS

...

1. Staff to update list of Cross-Constituency WGs on ALAC AG wiki page
   1. In progress
2. Cheryl to manage winding up and archiving WGs to be closed, Matt to schedule time to work with Cheryl on this.

   1. Wiki Markup
      \[[At-Large Engagement in ICANN WG|https://community.icann.org/display/atlarge/At-Large+Engagement+in+ICANN]\]

   2. Wiki Markup
      \[[At-Large Naming Issues Taskforce WG|https://community.icann.org/display/atlarge/At-Large+Naming+Issues+Taskforce]\]

   3. Wiki Markup
      \[[Future Structure, Accountability and Transparency of ICANN WG|https://community.icann.org/display/atlarge/Future+Structure%2C+Accountability+and+Transparency+of+ICANN]\]

   4. Wiki Markup
      \[[ccNSO / At-Large Coordination WG|https://community.icann.org/display/atlarge/ccNSO+-+At-Large+Coordination]\]

   5. Wiki Markup
      \[[At-Large IRT Process WG|https://community.icann.org/display/alacgnsoliaison/At-Large+IRT+Process+Working+Group]\]

3. Wiki Markup
   Beau to chair and repopulate \[[At-Large Registrants Rights and Responsibilities WG|https://community.icann.org/display/atlarge/At-Large+Registrants+Rights+and+Responsibilities]\|\]

   1. Beau to discuss Consumer Constituency aspects with Rosemary
   2. In Progress.

4. Wiki Markup
   Carlton to chair and repopulate \[[At-Large WHOIS Policy WG|https://community.icann.org/display/atlarge/At-Large+Whois+Policy]\|\]

   1. In progress
5. Gisella to synchronize At-Large’s calendar of events (external events, etc.) with Global Partnership’s calendar
   1. In progress
6. Tijani, Sylvia, and Sergio to determine which ALAC WGs need French and Spanish interpretation
   1. In progress:  Creating a list of calls
7. ExCom to ask RALOs to come to Dakar with specific, long-term strategic plan for outreach, with aim of getting funded. It should include metrics (e.g., one ALS per country)*
8. 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. Wiki Markup
      See \[[Session on 2012-15 Strategic Plan|https://community.icann.org/display/alacexcomm/Session+on+2012-15+Strategic+Plan+with+Kurt+Pritz+--+June+24%2C+2011]\|\]

   5. Wiki Markup
      See \[[Development Timeline & Assumptions for 2012-15 Strategic Plan|https://community.icann.org/download/attachments/16843535/2012-2015+Strat+Plan+Timeline%28II%29.ppt]\|\]

   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.
9. 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
10. ALAC to give Kurt its calendar corresponding to the 2012-15 Strategic Plan, for planning purposes
    1. In progress:  ALAC to inform Kurt once the At-Large calendar is up and running (the ALAC calendar is open, so Kurt will have access to it)
11. Olivier to report to Rod regarding the connection problems being of particular concern to ALAC which, by its nature, is highly distributed geographically.

...

1. Olivier Crépin-Leblond to forward his letter related to the conditions at the Almadies Hotel in Dakar to the ALAC Internal Mailing List.
2. Matt Ashtiani At-Large Staff to conduct a vote on the SOI and COI question. The question is to be "do you agree that ALAC members, ExCom members, regional leadership, and liaisons should have a SOI published on the ICANN website?
3. Staff to make the language of the 360 Proposal more international. 
   ----* Was not actually finished – no bandwidth