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  •  Gisella Gruber  to schedule a 90 minutes session In Marrakech with flip charts. The Accessibility Committee to  prioritize and do a needs analysis.
  •   Inter-sessional work to focus on possible production of a White Paper. Flip charts to have content that has been prepared via wikis
  •   For the next meeting staff to contact CCWG staff to helps us arrange a similar system that they use. 
  •  Silvia Vivanco to coordinate a meeting with IT with TTF in Marrakech.

ALAC Work - Part I 

 

Sub-Committe on Finance and Budget- Session with Xavier

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ATLAS II Implementation Taskforce Workspace 

     The ALAC to discuss possibility of creating a liaison position to the GAC

 

 

APRALO Monthly Meeting 

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  •  Heidi Ullrich to prepare a list of all At-Large WG, which ones are open and which need members


ALAC Leadership Team

Heidi Ullrich to work with Melissa King, VP, Board Operations, to set up a call between ALT/ALAC and Board members – open call. Asha will come on.

Steve Crocker to follow up on issue of RDAP (IETF, WHOIS)

ALAC Development Session

  • The ALAC will identify the people in a small drafting group to develop the mission Statement of the ALAC; anyone interested to be in that part of the group to contact Alan Greenberg; the group to review the parts in ICANN bylaws pertaining to the ALAC and come up with a clearer mission Statement -
  •  Mid monthly ALT meeting needs to set the agenda for the ALAC meeting for the corresponding month
  •  The ALAC to hold a training session on how to deal with difference in opinions and conflict of interests

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