Page History
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- Matt Ashtiani is to set up a standard vote (5 working days) is to be set up for the Trademark Clearinghouse and IDN Variants. The Statement is to be sent to Steve Crocker with a copy to the Board Secretariat and the head of the IDN Variant Program.
- There is to be an agenda item on the next ALAC agenda regarding the GNSO Work on Policy and Implementation in the ICANN Context. - COMPLETED
- Heidi Ullrich is to get in touch with ccNSO Staff and see if there is any interest in a joint ALAC-ccNSO Meeting specific to the status of the Geo Rgions, the progress Framework of Interpretation, and an update on the Study of Country and Territory Names. - COMPLETED
- A webinar, specifically for the RALO Leaders and ALAC, is to be set up on the Questions to the Community on Accountability and Transparency within ICANN. The webinar is to be an hour and is to be set up during the week of May 6. - COMPLETED
- Heidi Ullrich is to include the ALAC agenda items in the main body of the ALS De-certification and Certification Issues meeting announcement to ensure the ALAC members are aware of them. ALAC Member are to then review the 28 May 2013 ALAC Meeting page and add any item(s) that they wish to discuss by emailing Staff. - COMPLETED
- Holly Raiche is to be the ALAC liaison to the GNSO Work on Policy and Implementation in the ICANN Context, should it become a CCWG.
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LONG-TERM GOALS
IN PROGRESS LONG-TERM GOALS - NO UPDATE REQUIRED
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- Board Consultations - in progress
- ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper). Focus on how the Board accepts and responds to advice from the ALAC.
- ExCom to develop a template for policy Statements, which might include executive summaries.
- Does the Board have a preferred template for Statements?
- Does the Board have a preferred template/format for the Chair's report at the meetings?
- At Large Improvements - in progress
- ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper).
- Include metrics regarding how much policy work ALAC does
- Include way of prioritizing ALAC statements for Board (possibilities include marking statements important enough for Board action, sending Board monthly/bimonthly list of ALAC statements, establishing list of topics about which the Board should consult with the ALAC)
- ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper).
OPEN ACTION ITEMS
- A webinar, specifically for the RALO Leaders and ALAC, is to be set up on the Questions to the Community on Accountability and Transparency within ICANN. The webinar is to be an hour and is to be set up during the week of May 6. - COMPLETED
- Holly Raiche is to be the ALAC representative to the GNSO Work on Policy and Implementation in the ICANN Context, should it become a CCWG.
- There is to be an agenda item on the next ALAC agenda regarding the GNSO Work on Policy and Implementation in the ICANN Context. - COMPLETED
- Heidi Ullrich is to get in touch with ccNSO Staff and see if there is any interest in a joint ALAC-ccNSO Meeting specific to the status of the Geo Rgions, the progress Framework of Interpretation, and an update on the Study of Country and Territory Names. - COMPLETED
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RECENTLY CLOSED
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ACTION ITEMS
- Olivier Crepin-Leblond is to is to check how the decision was made and if the Board chartered the GNSO to Work on Policy and Implementation in the ICANN Context, with a possible Statement to Board to be drafted if needed. Heidi Ullrich is to include the ALAC agenda items in the main body of the ALS De-certification and Certification Issues meeting announcement to ensure the ALAC members are aware of them. ALAC Member are to then review the 28 May 2013 ALAC Meeting page and add any item(s) that they wish to discuss by emailing Staff. - COMPLETED
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