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CLOSED ACTION ITEMS

  1. Matt Ashtiani to support Beau with the RR page
  2. Matt Ashtiani to send out a reminder on how to subscribe to the policy list
  3. Olivier Crépin Leblond to write to the Chair of the new gTLD/At-Large WG regarding Kurt's request for a JAS Implementation followup.
  4. MA to synchronize the AIs from the ExCom and ALAC meetings
  5. Olivier to write to Steve Crocker, chair of the ICANN board, starting discussions for templates for statements and chair reports.
  6. 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).
  7. Olivier Crépin-Leblond to follow up with the ASO Chair, Louis Lee, on further Cross Constituency work.
  8. Staff to arrange a meeting with Louis Lee.
  9. OCL to ask chairs of AC/SOs if there is interest in holding an open session on SOPA in CR. After this AI has been completed, the ALAC is to discuss this briefly in CR, with the intent of establishing a WG to draft a Statement before Prague.
  10. Matt Ashtiani to support Beau with the RR page
  11.  

LONG-TERM GOALS

IN PROGRESS LONG-TERM GOALS -  NO UPDATE REQUIRED

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  1. After the new year, Staff to work with Cheryl Langdon-Orr in preparation of the RoP WG and Metrics WG.There is to be a call for membership. - IN PROGRESS
  2. RoP WG Members to create a glossary of commonly used nomenclature.
  3. At-Large Staff to move forward with the SOI and COI page. - IN PROGRESS
  4. Heidi Ullrich to contact Sala to discus the issue of capacity building issues on the Feb ALAC meeting.
  5. Gisella to prepare a document showing ALAC members' current membership in WGs by the next ALAC meeting.
  6. Silvia Vivanco and Gisella Gruber to ensure that the transcript of this call (24 January ALAC meeting) is to be saved for the RoP WG so they can review it once they begin their work.
  7. Evan Leibovitch to liaise with the NCSG and attempt to reduce the current agenda into a more manageable one.

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RECENTLY CLOSED

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NEWLY ASSIGNED ACTION ITEMS

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