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  •  Proposal of Minimum Criteria for an ALS to be studied and analyzed within the Governance Working Group. 
  •  Proposal for the drafting, issuance and publication of declarations to be  sent to the Chair and Secretariat  who will set up the timeframe for discussion and approval of the proposal.
  •  Metric Proposal to promote active participation in LACRALO to be sent to the Governance Working Group to be discussed and analyzed. The concepts of representation and contribution shall be included.
  •  Document Capacity Building Program to be translated and sent to LACRALO's Chair and Secretariat to determine the way and timeframe to be discussed and analyzed.

Thursday, June 26 2014

 

ALAC & Regional Leadership Wrap-Up Meeting

  •  Staff to incorporate the text from Thomas Lowenhaupt submission in TG5 re: end user organisations involvement in "city" TLD applications in a wiki page for At-Large recommendations for the 2nd round for new gTLDs 

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 Friday, June 27 2014

  •  An ATLAS II OC call is to be organized in order to hold a de-brief on the organization of the ATLAS II and to develop best practice for future summits.   
  •  Gisella Gruber to work with the ATLAS II ROI WG in creating a survey on the ATLAS II to get feedback from summit participants on the various ATLAS2 activities   (feedback on the TGs, mentor program, plenary, etc) 
  •  At-Large staff, in consultation with the ALT and ATLAS II OC leaders, will organize a post-ATLAS II de-brief community webinar.
  •  Next ALT agenda to include item on: ATLAS II feedback and debrief.
  •  The ALT to discuss the issue of an ALAC liaison to the GAC prior to the ICANN 51 Meeting in Los Angeles. 
  •  Staff to send a call for membership of the IDN WG