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Sunday 17th November 2013

ALAC Metrics Sub-

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Committee 

  •  Maureen Hilyard to have a conversation with RALO leaders and get back to  WG members and let the group know how to model the metrics. Sergio has volunteered to work with Maureen on this task

ALAC and Regional Leadership Working SessionChristopher Mondini to liaise

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  •  Heidi Ullrich to ensure that Christopher Mondini liaises with Garth Bruen on how to ensure that ICANN is working to ensure that the blind, dumb and disabled are able to take part in ICANN activities.

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 Joint BCEC and BMSPC MeetingOnly

  •  Matt Ashtiani is to ensure that only those BCEC members who have completed their SOIs will have access to the confidential BCEC wiki page.

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  • in place to ensure that members of the BCEC sign hard copies of

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  • confidentiality document in

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  • Buenos Aires.
  •  BCEC Members are to read background material from 2010 Board Director Selection process.

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  •  Heidi Ullrich is to ensure that a COI statement be approved by Legal

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  • so that BCEC members can sign it in

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  • Buenos Aires.

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  •  Roberto Gaetano is to complete the final version of the EOI by 21 November and send it to staff.

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  •  Heidi Ullrich is to ensure that the delegated authority of the chairs can be given to either chair

 

Monday 18th November 2013

Future Future Challenges Working GroupStaff are to

  •  Matt Ashtiani is to communicate the Future Challenges Working Group's desire for the ALAC to ratify a Statement noting the effectiveness of the R3 Paper and ICANN’s positive response to it. The Statement should also note the need for an ongoing engagement, on ICANN’s part, to continue to work more broadly with the broad Internet Governance Community on relevant issues.

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  •  FCWG to propose to the ALAC on Thursday, 21 November during the Wrap Up Session an activity (discussion space) based on … and to put out a call for volunteers to the RALOs and ALSes.

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  •  Heidi Ullrich is to ensure that the issues regarding Compliance be directed to the

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  • Regulatory Working Group.


NARALO


1. The ATLAS II needs to give NARALO a list of tasks that need or can be completed by volunteers. NARALO officers will attempt to assign these tasks as possible to our membership or otherwise assist in their completion.

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