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  1. After the new year, Staff to work with Cheryl Langdon-Orr in preparation of the RoP WG.There is to be a call for membership. - IN PROGRESS
  2. Olivier to write to Steve Crocker, chair of the ICANN board, starting discussions for templates for statements and chair reports.
  3. Olivier Crépin-Leblond, helped by At-Large Staff, to email new ALAC members and ask that they they repopulate the WGs (a standing requirement of new members).
  4. Olivier Crépin-Leblond to follow up with the ASO Chair, Louis Lee, on further Cross Constituency work.
  5. Improvement Taskforce members to create a glossary of commonly used nomenclature.
  6. At-Large Staff to move forward with the SOI and COI page. 

TO BE COMPLETED IN COSTA RICA

  1. Staff to arrange a meeting with Louis Lee.
  2. OCL to ask chairs of AC/SOs if there is interest in holding an open session on SOPA in CR.

TO BE COMPLETED IN COSTA RICA

  1. Staff to arrange a meeting with Louis LeeAfter this AI has been completed, the is ALAC to discuss this briefly in CR, with the intent of establishign a WG to draft a Statement before Prague.

RECENTLY CLOSED

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NEWLY ASSIGNED ACTION ITEMS

  1. Staff Matt Ashtiani to support Beau with the RR page
  2. Staff Heidi Ullrich to contact Sala to discus the issue of capacity building issues on the Feb ALAC meeting.
  3. Gisella to prepare a document showing ALAC members' current membership in WGs by the next ALAC meeting.
  4. ALAC to iscuss this briefly in CR, with the intent of establishign a WG to draft a Statement before Prague.
  5. Olivier Crépin-Leblond to rsuggest issue of SOPA as a discussion item with AC/SO Chairs meeting with Rod Beckstrom on Friday in CR.
  6. Staff Matt Ashtiani to send a reminder of how to subscribe to the ICANN Policy list.
  7. Staff Silvia Vivanco and Gisella Gruber to ensure that the transcript of this call is to be saved for the RoP WG so they can review it once they begin their work.
  8. Evan Leibovitch to liaise with the NCSG and attempt to reduce the current agenda into a more managable one.

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