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  •  Julia Charvolen is to schedule ATLAS II Working Group call for week of 2 December and discuss planning for ICANN 49 in Singapore.
  •  Julia Charvolen is to schedule ATLAS II Events Sub-Working Group weekly calls starting 2 December.
  •  Carlos Reyes is to provide Tijani Ben Jemaa with list of rooms and their availabilities for ATLAS II by 2 December.
  •  Carlos Reyes is to finalize list of ALS travelers by 31 January 2014.
  •  Heidi Ullrich is to ask Constituency Travel about visa application invitation letters for ATLAS II participants.
  •  Julia Charvolen is to schedule bi-weekly calls fo the ATLAS II Sub-Working Group Chairs.
  •  Silvia Vivanco is to ensure that RALO Leadership mobilizes ALSes in the ATLAS II Sub-Working Group.
  •  Eduardo Diaz is to ensure ATLAS II Working Group to incorporate global Internet governance issues as planning continues. 
  •  Heidi Ullrich is to work with Constituency Travel to ensure that the list of approved travelers is sent to the Foreign Office for distribution to the UK Embassies and UK Consulates around the world. 

 

Thursday, 21 November

 

ALAC and Regional Leaders Wrap-Up Session

Statement Votes

ALAC and Regional Leaders Wrap-Up Session
Working Group Consensus Calls

  • The Establishment of the At-Large Registration Issue Working Group
    • Consensus Call: Consensus was reached
  • The Closing and Archiving of the At-Large Whois Working Group
    • Consensus Call: Consensus was reached
  • The Closing and Archiving of the At-Large Registration Rights and Responsibilities Working Group
    • Consensus Call: Consensus was reached

ALAC and Regional Leaders Wrap-Up Session
Chair's Announcements

  • Exiting ALAC Members: Rinalia Abdul Rahim (ALT), Carlton Samuels (ALT), Natalia Enciso, Salanieta Tamanikaiwaimaro, Titi Akinsanmi
  • Incoming ALAC Members: Rafid Fatani, Leon Sanchez, Fatima Cambronero, Maureen Hilyard, Beran Dondeh Gillen
  • New Liaisons
    • ccNSO: Maureen Hilyard
    • GNSO: Alan Greenberg
    • NCSG: Evan Leibovitch
    • SSAC: Julie Hammer
    • .mobi: Selection to be made
  • ALAC Leadership Team
    • Olivier Crépin-Leblond (Chair), Tijani Ben Jemaa (Vice-Chair), Evan Leibovitch (Vice-Chair), Dev Anand Teelucksingh, Holly Raiche

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At-Large and NCSG  Creation

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  • composed of three people each from NCSG and ALAC

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  • Correspondence to Fadi

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  • Chehadé as soon as possible, taking him up on his CCWG challenge of Wednesday

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Staff to create a WIKI space so that both the NCUN and At large can put papers

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  • morning. The letter is to focus on getting Fadi Chehadé to engage more in this effort, to supply it with his own input

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  • and empower it as an OPEN CCWG

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  • . It should also seek to encourage Fadi to engage the other I* communities to build broad

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  • active participation as goal and deliverables, to provide input to the expert panels currently convened by ICANN as well as any other body coordinating the Brazil

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  • meeting. The letter should be CCed to the ALAC and the NCUC. 
  •  Matt Ashtiani is to create a wiki space so that both the NCUC and At-Large Correspondence can be posted, once it has been written.  
  •  Olivier Crepin-Leblond and Rafik Dammak to speak between now and Singapore

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Staff to send the text out to NCSG

  • on these efforts.