Page History
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Simple / Brief A G E N D A -
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Welcome & Attendance (Cheryl/Staff)
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Brief Review of 'The Story So Far' (Cheryl/Staff)
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- Review of Action Items from last (1st) meeting held on 28th November
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- See: ALAC/At-Large Improvements Implementation Project: Abridged Table of Recommendations and Action Items and Key References: ALAC/At-Large Improvements Implementation Project Plan - 7 June 2010 and ALAC/At-Large Improvements Project Milestone Report - 9 October 2011
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- Assignment of STATUS for the Recommendations (Brief Review only use Wiki pages listed under Resources below)
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- Note (to Wiki page and Table) any required next steps for completion where required and discussion of next steps and Action Items for next meeting with regards to each. (this task will possibly run over several meetings).
https://community.icann.org/display/atlarge/At-Large+Improvements+Project+Taskforce+28-11-2011
https://community.icann.org/display/atlarge/At-Large+Improvements+Project+Taskforce+28-11-2011
Resources: the AII-TF will use existing Work Team pages dedicated to each of the At-Large Improvements Review 13 recommendations (as endorsed by the ICANN Board in June 2009). (click links to parent Wiki pages *** below); Each page contains a summary of the specific work underway in the implementation of that recommendation. Specifically, the following is listed:
- A summary of the recommendation itself (as stated in the Final Report);
- A summary of the steps or tasks planned for implementing the recommendation; and
- The Status COMPLETED / ONGOING/ PENDING / REDUNDANT or a Target Completion DATE for the recommendation as a whole to be implemented.
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Recommendation 1: ICANN bylaws to reflect ALAC's continuing purpose
Recommendation 2: At-Large-selected ICANN Board member COMPLETED => some Future/ ongoing review work by ALAC ABSdt is required.
Recommendation 3: ALS-RALO-ALAC structure to remain
Recommendation 4: ALS education and engagement
Recommendation 5: Strategic and operational plans
Recommendation 6: Accurate cost models
Recommendation 7: Choice of communication and collaborative tools
Recommendation 8: Public comment period
Recommendation 9: Translation and interpretation processes
Recommendation 10: ALAC/At-Large is home of individual Internet users
Recommendation 11: Board statement recognizing Rec. 10
Recommendation 12: Input from consumer representatives
Recommendation 13: Policy advice mechanisms to be strengthened
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