Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Time: 14:00 UTC - 15:00 UTC (for the time in various timezones click here)


How can I participate in this meeting?   English Conference ID = 1638   

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Adobe Connect room: https://icann.adobeconnect.com/als-study-tf/


Action Items: EN           

Recording: EN ES

Adobe Connect Chat Transcript:  EN  

Transcription:  EN and ES      


Dial out Participants:

EN: Cheryl Langdon-Orr, Tijani Ben Jemaa, Olivier Crepin-Leblond, Leon Sanchez (once he logs into AC), Maureen Hilyard, Mwendwa Kivuva

ES:

Apologies:

Staff:  Heidi Ullrich, Silvia Vivanco, Ozan Sahin, Nathalie Peregrine

Interpreter: David and Veronica /Sabrina

Call Management: Nathalie Peregrine


A G E N D A:  

TO BE UPDATED


1. Roll call & apologies

2. Approval of Agenda

3.Subtask Review

...

The ALAC has chartered this Taskforce which will recommend to the ALAC:

    • A revised set of criteria for all ALSes
    • Expectations of how RALO’s, the ALAC and ICANN At-Large Staff will engage ALSes
    • Expectations of ALS participation

4. Overview of Work

5. Subtasks

  • ALS Criteria
  • ALS Application Questions
  • ALS Operational Expectations
  • Application Process
  • Individual Members
  • Bylaws (deferred)
  • MoUs (deferred)

...

a) ALS Criteria

    • self-funding
    • mission related to the Internet and users
    • largely individual-led
    • website (or other) public information
    • size
    • why ICANN?

b) ALS Application Questions

Current Application Form: English, Spanish, French

c) ALS Operational Expectations

    • Reporting
    • Distribution of information
    • Participation in activities
    • Advertise participation (logo, info on website, etc.)
    • Involvement of members

d) Application Process

e) Individual Members

4. Design Teams

Work Methodology

    • Mailing list(s)
    • Meetings
    • Timing

7. AOB

Reference Documents:

Project Overview Presentation

ALAC’s Chair discussion paper-"Improving the Effectiveness of RALOs and ALSes in supporting the mission of At Large and ICANN". All RALOs have been asked to comment on this paper.

...