Page History

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ALAC: Policy Discussion - Part 1

•  Matt Ashtiani are  is to send Cheryl Langdon-Orr a copy of the transcript of the ALAC: Policy Discussion Part 1 from the Buenos Aires meeting, specifically noting Evan's presentation.

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•  Sergio Salinas Porto is to collect the input of LACRALO ALS regarding Metrics and send the collective LACRALO Opinion to Maureen and the Metrics Working Group.
•  Jose Arce and Sylvia Herlein Leite are to put the issue of whether to continue discussions on a LACRALO MOU with LACNIC to LACRALO. 
•  Matt Ashtiani is to set up an electronic vote during the first week of December regarding the LACRALO MOU with LACNIC.  Question to be asked: Do you want LACRALO have a MOU with LACNIC? YES/NO
•  Silvia Vivanco is to help LACRALO establish a working Group on “Governance.” The members are to be: Sergio Salinas Porto, Jose Arce, Vanda Scartezini, Oscar Garcia, Unknown User (l.sanchez), Juan Manuel Rojas, Dev Anand Teelucksingh, Wladimir Davalos S., Raul Bauer.  
•  Sylvia Herlein Leite is to send possible dates to the LACRALO Governance to Silvia Vivanco to establish the first teleconference during the first week of December.

ALAC/ccNSO Meeting:

•  The Maureen Hilyard is to ensure that the ALAC and ccNSO are to consider the following areas for future collaboration: joint statements, shared calendar space, joint meetings at ICANN meetings, coordination of activities in the Internet eco-system. 
•  Maureen Hilyard is to ensure that the ALAC/ccNSO WG on Coordination Group should start immediately so as to have a good set of subjects. 

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APRALO Monthly Meeting

•  Matt Ashtiani is to post the video of the Armenian Association for the Disabled -  Pyunic Pyunic of Armenia on the APRALO Wiki page and send the link to the APRALO mailing list.
•  Silvia Vivanco, in  in coordination with Maureen Hilyard, is to circulate a link to the Metrics Sub Committee to all APRALO members and request feedback.
•  Silvia Vivanco is to organize a teleconference on the APRALO Singapore Showcase. Participants: Lianna Galstyan, Maureen Hilyard, Pavan Budhrani, Ali AlMeshal, Emani Fakaotimanava-Lui, Siranush Vardanyan, Holly Raiche.
•  Holly Raiche and Maureen Hilyard to finalize the Draft MOU with APNIC and circulate it on the mailists.

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•  Matt Ashtiani to set-up a new e-mail list of ATLAS II survey respondents.
•  Heidi Ullrich is to ensure that an ICANN Staff Public Relations Working Group for ATLAS II is established with Duncan Burns.
•  Heidi Ullrich is to ensure that the ATLAS II Public Relations Sub-Working Group convenes and discusses expected achievements and have a joint meeting with ICANN Staff Public Relations Working Group.
   

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Joint ATLAS II OC, Capacity Building WG, Academy WG and Regional Secretariat Meeting

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