Page History
...
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
Who is on the dial-out list for this call?
...
Action Items: EN
Summary Minutes: EN
Recording:EN Note there will be no ES dial in channel (or interpretation) available for this call. HOWEVER Transcript in ES will be made available as soon as possible. Note Language Services provision for this TF will be reviewed again in January 2012 meetings.
Transcript: EN and ES
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/atlargeimprovementsprojecttaskforce/
...
Attendees:
ES:
Apologies:
...
Staff:
...
- A G E N D A - to be updated
...
Brief Review of 'The Story So Far' (5-10 min... CLO/Staff)
- Review of Summary Minutes and the Action Items from last (2nd3rd) meeting held on 05 12-Dec-2011.
- At the 2nd 3rd AII-TF Meeting we (as agreed in the 1st meeting) began continued our review and status / next steps allocations each of the ALAC Review Recommendations in numerical order; as detailed in the Summary Minutes linked above, we have completed recommendations 1 through to 3 for this initial discussion/review and we will begin at the 1st AII-TF call and begian with Recommendation 4 at the 3rd AII-TF meeting .(having substantially completed discussion on parts of 4.2 Line Items 1 and 2 from https://community.icann.org/display/Improve/ALAC+Improvements+Taskforce+Proposal+Tables\) we will continue from line item 3 "Make available to each ALS a Confluence page... ... " in today's call... From last calls discussions we also need to discuss today timing of an initial call for the Technology Workspace (to be lead by Dev Anand Teelucksingh; and also further drafting the Proposed text v1 for Wiki page about At-Large Calendar
ReferenceReference: 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
...
Recommendation 1: ICANN bylaws to reflect ALAC's continuing purpose
Recommendation 2: At-Large-selected ICANN Board member
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
