Page History
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Staff:
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- A G E N D A - Draft
1. Introduction (5-7 minutes) (Moderator: Cheryl Langdon-Orr)
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2. Drafting of ALAC Vision Statement (60-75 minutes) (All members of the Taskforce and other attendees)
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3. Review of ALS Metrics/Dashboard (15 minutes) (Sala Tamanikaiwaimaro and Dev Anand Teelucksingh)
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4. Discussion on/Clarification of/Draft 'required instructions for ALAC/At-Large WGs and Taskforces relating to ALAC/At-Large Improvements Implementation (15 minutes) (All members of the Taskforce and other attendees)
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5. Review of any outstanding items from all At-Large Improvements Taskforce Activities and Next Steps Planning: Costa Rica to Prague (25 minutes) (All members of the Taskforce and other attendees)
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6. Discussion regarding the At-Large Improvements Meeting with the SIC (10-15 minutes) (All members of the Taskforce and other attendees)
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7. Any other Business (5-10 minutes) (Moderator: Cheryl Langdon-Orr
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1. Welcome & Attendance (5 min... CLO/Staff)
2. Brief Review of 'The Story So Far' (5-10 min... CLO/Staff)
- Review of Summary Minutes and the Action Items from last (10th) meeting held on 20 February 2012.
- At the 11th AII-TF Meeting we 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 11 of the Taskforce Project Tables.
- We will continue in this 12th meeting with items listed with reference to: Recommendation 12: ICANN should develop a way for bodies recognized as representing consumer interests to be heard at critical points in key decisions and to provide input into policy processes, and Recommendation 13:ALAC should strive to provide policy advice on any issue that affects individual Internet users. To this end, the following should be strengthened: ALAC’s internal policy-advise processes; the SOs’ processes for requesting ALAC’s policy input; andthe SOs’, ACs’ and Board’s processes for providing ALAC with feedback on the use of its policy advice. Please see for additional reference: Reference: Recommendation Workspaces and the 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
3. Discussion/Review of Tasks and Recommendations Status (40 min... CLO / AII-TF)
- Discussion and Assignment of STATUS for the Recommendations 12 and 13. (Brief Review only using the Full TF Table as well as record (later) on the 'Recs Wiki pages' listed under Resources below) AII-TF 35 mins)
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).
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- 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.
In addition, on these pages, visitors can leave comments regarding the implementation of any one of the recommendations.
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***The following are direct links to the individual wiki page for each recommendation:
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