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- Providing advice on policy;
- Providing input into ICANN operations and structure;
- As part of ICANN’s accountability mechanisms; and
- As an organizing mechanism for some of ICANN’s outreach.
\\\\ ||WT A proposes that the ALAC…
|Recs addressed
|Tasks addressed
|Status
Submit to the Board the following revision to ICANN Bylaws XI.2.4.a, drafted in collaboration with Legal:
The At-Large Advisory Committee (ALAC) is the primary organizational home within ICANN for individual Internet users. The role of the ALAC shall be to consider and provide advice on the activities of ICANN, insofar as they relate to the interests of the individual Internet users. This includes policies created through ICANN’s Supporting Organizations, as well as the many other issues for which community input and advice is appropriate. The ALAC, which plays an important role in ICANN’s accountability mechanisms, also coordinates some of ICANN's outreach to individual Internet users.1,10, 11
1.1, 1.1.1, 1.1.2, 1.1.3, 1.2, 1.2.1, 1.2.2, 1.3, 1.3.1, 1.3.2, 1.3.3, 10.1, 11.1, 11.1.1, 11.1.2, 11.1.3
Completed
Submit to the Board the following revisions to ICANN Bylaws XI.2.4.j, drafted in collaboration with Legal:
The ALAC is also responsible, working in conjunction with the RALOs, for coordinating the following activities:...
Participating in the ICANN policy development processes and providing input and advice that accurately reflects the views of individual Internet users;…1, 11
1.1, 1.1.1, 1.1.2, 1.1.3, 1.2, 1.2.1, 1.2.2, 1.3, 1.3.1, 1.3.2, 1.3.3, 11.1, 11.1.1, 11.1.2, 11.1.3
Completed
Form a Working Group (WG) to conduct a complete review of the ALAC’s Rules of Procedure.
This review should include consideration of the role, selection process and term length of the ALAC Chair and Vice Chairs. (Any change of the term length of the ALAC Chair, as suggest by recommendation task 1.4, would require a change to the ALAC’s Rules of Proceure.)1
1.4
Must begin
Tasks not addressed in Rec 1
Reason
None
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WT B proposes that the ALAC… | Recs addressed | Tasks addressed | Status | ||
Establish the ICANN Academy, an annual training program for new At-Large ALS members, modeled after aspects of the ICANN Fellowship and Diplo Foundation. | 4 | 4.1, 4.1.1, 4.1.2, 4.1.3, 4.1.4, 4.6 | In progress | ||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="f8944314dd1591be-71a90b6e-49e9452c-9ec2aee6-20888bb3d04649b7c380514b"><ac:plain-text-body><![CDATA[ | Establish an engagement program for existing At-Large ALS members, to be conducted year-round and modeled after certain aspects of the Diplo Foundation (specifically, this is the [At-Large Capacity Building | [https://community.icann.org/display/AFRALO/Capacity+Building\ | 4 | 4.2, 4.2.1, 4.2.2, 4.2.3, 4.6 | In progress |
Make available to each ALS a Confluence page for two-way communication with ICANN (for example, see AFRALO ALS Confluence pages). | 4 | 4.2, 4.2.1, 4.2.2, 4.2.3, 4.6 | Completed | ||
Make available to each ALS the use of an Adobe Connect Room for meetings, etc. (for example, see AFRALO ALS Adobe Connect Room). | 4 | 4.2, 4.2.1, 4.2.2, 4.2.3, 4.6 | Completed | ||
Request that selected At-Large members be funded to attend non-ICANN meetings (e.g., the IGF, the Consumer Electronics Show (CES), etc.). | 4 | 4.3, 4.3.1, 4.3.1.1, 4.3.2, 4.6 | In progress | ||
Request that the ALAC be invited and funded to participate in all outreach programs launched by ICANN (including the New gTLD Program outreach road show). | 4 | 4.3, 4.3.1, 4.3.1.1, 4.3.2, 4.6 | Must begin | ||
Invite potential At-Large members from countries currently without any ALS to a series of outreach teleconferences aimed at reaching the goal of having at least one ALS in every country. | 4 | 4.3, 4.3.1, 4.3.1.1, 4.3.2, 4.6 | Must begin | ||
Recommend that each RALO start an individual member program. | 4 | 4.3, 4.3.1, 4.3.1.1, 4.3.2, 4.4, 4.6 | In progress | ||
Continue collaborating with ICANN Communications on Beginner’s Guides devoted to topics relevant to At-Large. | 4 | 4.3, 4.3.3, 4.6 | In progress | ||
Recommend to the RALOs that they formalize their outreach/“inreach” role in whatever way each finds appropriate (e.g., by including in their Rules of Procedure). | 4 | 4.3, 4.3.4, 4.6 | In progress | ||
Increase significantly the ALAC’s creation of “inreach” materials aimed at leadership engagement and development throughout At-Large (including brochures, radio programs, podcasts, webinars, and online videos). | 4 | 4.5, 4.5.1, 4.6 | In progress | ||
Create job descriptions for ALAC members, liaisons and other At-Large leaders that include qualification requirements, responsibilities and objective criteria for performance evaluation. | 4 | 4.5, 4.5.1, 4.6 | In progress | ||
Create and implement a transparent sanctions process for nonperformance of ALAC, RALO and ALS members. | 4 | 4.5, 4.5.2, 4.5.3, 4.5.5, 4.6 | In progress | ||
Create, in collaboration with ICANN’s Nominating Committee (NomCom), a process for the midterm replacement both of NomCom appointments to the ALAC and of ALAC appointments to the NomCom. | 4 | 4.5, 4.5.4, 4.5.4.1, 4.5.5, 4.6 | Must begin |
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