Page History

At-Large Review Working party

•  Holly Raiche to follow up with the Working party to review  slide n. 16 shared during ICANN 54 meeting to come up with the proposed independent examiner selection criteria.
•  Gisella Gruber to schedule the next call of the At Large review Working party in mid November. Agenda for the call should include the  selection criteria, review  methodology and review criteria  (slide deck in ICANN 54 should be included as a resource)
•  Ariel Liang to post the ICANN 54 slides in the At-Large review working party wiki .
  

ALAC Strategy and Working Session Part 2 

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  Alan Greenberg to follow up on the issue of establish the procedure to endorse candidates for the Competition Consumer Trust and Consumer Choice Review Team - The following questions will be put  to vote : • Question is an endorsement of candidates : • A) Selection of candidates to endorsed by the ALAC ALT- seen less democratic • B) Selection of candidates  -By the complete ALAC – seen more democratic • C) Selection of candidates -By specialized selection committee

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  Heidi Ullrich   to coordinate with the ICANN Meetings team to provide transportation for local outreach events for 1 day, beginning with Marrakech meeting.

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ALAC and Regional Leadership Working Session Part I 

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At-Large Regional Leadership Meeting  

• With regards to the recommendation 28 RALO,  Survey, Heidi Ullrich  to investigate if there is in house expertise within ICANN staff for building professional  surveys.

• With regards to implementation of ATLAS II Recommendation 31, TTF to be in touch with Bogdan Manolea, (Association for Technology and Internet  Romania on the simple tools and methods to facilitate participation in public comments, and the use of crowdsourcing.

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  Dev Anand Teelucksingh, Chair of the Outreach and Engagement SC  to follow up with Jean Jacques Sahel so that there can be synchronization with GSE Outreach activities.

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  user-a00a6 to send the Civil Society document to the Outreach and Engagement Subcommittee and coordinate the organization of an Ad-Hoc call and Webinar. 

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   Silvia Vivanco and Gisella Gruber  to organize the Regional Secretariat  meeting to meet  2 or 3 times before Marrakech.

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LACRALO Meeting 

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  Gisella Gruber to re-schedule the LACRALO meeting.

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Cross Community Committee on Accessibility

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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.

•   Cheryl Langdon-Orr to oversee on Inter-sessional work to focus on possible production of a White Paper. Flip charts to have content that has been prepared via wikis
•    For For the next meeting staff to contact CCWG staff to helps us arrange a similar system that they use. 
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  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

•  Heidi Ullrich to coordinate with Xavier Calvez  to  provide additional details to Garth Bruen on finance questions.

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ATLAS II Implementation Taskforce Workspace 

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  Alan Greenberg  to follow up with the ALAC to discuss possibility of creating a liaison position to the GAC

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•  2. Ariel Liang  to organize brainstorm sessions with RALO Chairs/Secretariats to discuss content management / workflow of new RALO pages- Agenda item for RALO Secretariats
•  3. Ariel Liang and Laura Bengford to solicit feedback across the At-Large Community for the Beta Website during the Beta Testing period that will continue through the end of 2015

APRALO Monthly Meeting 

•  Silvia Vivanco and Siranush Vardanyan  to work on the wiki space APRALO Rules of Procedures Review 2015- Individual membership, open for all members of APRALO to comment.

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At-Large Capacity Building Working Group

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

ALAC Leadership Team

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

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   Melissa King to follow up with Steve Crocker on the issue of RDAP (IETF, WHOIS)

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