Page History

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3)  Fouad  will lead a WG on the partnership WG to take the MOUs further. Fouad will send  updated on APTLD and APNIC. The WG will work via email only, and will report/update on a monthly basis. 

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 ALAC Work - Part IITime: 16:30-18:30
Meeting Room: Windsor Suite

Lead: HU

Notes: SV/SJ

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1) Proposal to make Academy WG (16:30-16:45) - Sandra Hoferichter　

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• The following question will be asked of the ALAC and RALO Chairs during this session: The ALAC and RALO Chairs shall agree on a procedure so select participants for the Leadership Training Program.

Options 1) 5 members

Option 2) Each RALO nominates 2 participants one experienced, one inexperienced. Keeping balance, including before NomCom selectees are known.

CONSENSUS CALL – OK 2)

1. The following question will be asked of the ALAC and RALO Chairs during this session: The ALAC and RALO Chairs shall agree on a procedure so select participants for the Leadership Training Program.

Options 1) 5 members

Option 2) Each RALO nominates 2 participants one experienced, one inexperienced. Keeping balance, including before NomCom selectees are known.

CONSENSUS CALL – OK 2) was approved

[11:21:34 AM] Silvia Vivanco: correct?

[11:27:34 AM] Heidi Ullrich: Temp of the Room on the Academy:

5 total At-Large – mix of new/experienced

Question to be asked:

Motion proposed by: Sandra Hoferichter

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Absent: Hadja (not in London)

2) At-Large Capacity Building Working Group - (17:15- 17:25) - Tijani BEN JEMAA 

AI: At-Large Staff to collect the data regarding the pre-ATLAS II capacity building webinars.

AI: At-Large Staff to ask IT to check the number of downloads of the pre-ATLAS II capacity building webinars.

3)At-Large IDN Policy Working Group (17:25-17:35) - Edmon Chung and Rinalia Abdul Rahim

None

4) At-Large Ad-Hoc ICANN Accessibility Working Group　(17:45-17:55) - Cheryl Langdon-Orr

None

5) At-Large Sub-Committee on Metrics (17:55-18:05) - Cheryl Langdon-Orr

 None

  Incorporation of ATLAS II Thematic Groups into existing At-Large Working Groups

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AI: Staff to send a reminder to all ATLAS II thematic groups to join existing At Large WG.

Discussion with the 2014 NomCom Leadership - Cheryl Langdon-Orr; Chair of the NomCom; Stéphane Van Gelder, Chair-Elect; and Yrjö Länsipuro, Associate Chair (18:15-18:30) (Moderator: Olivier Crépin-Leblond)　

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