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2.5 Staff: On a March 18 2013 ALAC briefing call on RAA changes staff (Margie Milam and Sam Eisner) were asked to identify ICANN's economic advisors and provide the economic study document that was the basis for changes to RAA 3.3.6 and 3.3.7, Will At-Large staff please forward this request again?

 

2.12 Staff: The link for Operating Principles on the "RALO Organising Document" page leads to a dead link, please investigate and update.  

3. ICANN46 Durban Meeting (1 Minute)

3.1 What should our subject/goal for this meeting be?

3.

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2 Dharma will be siting in for Darlene at this meeting

3.1.2 Transcript

 

4.  Review of Communication/Outreach Strategy (5 Minutes)

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5.1 ALS Spotlight: Special Discussion This Week Lead By By Chris of ISOC Colorado: "Removing Need at RIPE" (5 - 10 Minutet)

5.1.2 Next Spotlight will be KnujOn again with a video to "reset" the cycle. (Garth)

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9. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)

9.1 ATRT Letter from Jean-Jacques

 

9.2 Policy Advice Development Page

9.2 3 Board-Stakeholder Action List

9.3 4 Comments into the ATRT: Open comment period , Interactive version of the same questions (Alan)

9.34.1 ATRT also welcomes any input relevant to the issues raised in the AoC section

9.4 Agenda for ICANN Board meeting 18 May 2013 in Amsterdam (Alan)

9.5 ATLAS 2: A call for volunteers to work in a WG that is being assembled

9.6 RoP Adjunct Document 04 - At-Large Structure Framework (Alan)

1. Document the dates of the ICNN Boaard resolutions on which the rules/process is based.

2. Change the tense of the 2nd paragraph to reflect ongoing operation instead of future plans (for example, replacing "The At-Large Structures are in the process of organising..." with "At-Large Structures are organised...".

3. Slight re-wording of the last paragraph to remove the personal form ("You may...").

4. Correcting a number of typos and missing punctuation. 

9.7 5 Population of At-Large mailing lists (Alan)

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10.1 Compliance Tracking

10.1.1 Detailed Questions and Issue have been sent to the ICANN CEO but there has been no response. Posting of the documents in ICANN Correspondence has taken a LONG time, and so far only the cover letter and not the report have been posted.

10.2 Language and Translation (4 Minutes)

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10.3 Travel (8 Minutes)

10.3.1 Chair has created an ongoing Sub-Report on Travel issues and welcomes comments from the community. Thanks to assistance from Constituency Travel we were able to resolve a number of questions.Sponsored NARALO Members should advise the Chair if they are having any problems with travel arrangements to Durban

10.3.2 Sponsored members have submitted China visa and courier fee receipts to TC, when should they expect reimbursement?No sponsored NARALO travelers reported issues with their reimbursement for the China visa

10.3.

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3 On tracking travel-related reimbursement, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.

10.3.3 4 Travel Support Guidelines

10.3.5 Chair has created an ongoing Sub-Report on Travel issues and welcomes comments from the community. Thanks to assistance from Constituency Travel we were able to resolve a number of questions.

11.  Any Other Business "AOB" (2 Minutes)

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11.1.1 Whois Information Status PolicyPolic

 

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11.1.3 NGPC Progress on GAC Advice

11.1.4 Dr. Vint Cerf on "Reinventing the Internet" (Joly)

11.1.5 ENDitorial: Last Call for the W3C Do Not Track process

11.1.6 DotGeen Beijing

11.1.7 How marketers track you on the internet

11.3 "At-Large" and "AtLarge" As reserved strings (Tom L.)

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2.11 Staff: Please be prepared to record the consensus for the ISOC Canada ALS Application

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2.X Staff: The link for Operating Principles on the "RALO Organising Document" page leads to a dead link, please investigate and update.