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CLOSED ACTION ITEMS

•  Matt Ashtiani is to ask Michelle Cotton if an extension can be made to the Consultation on gTLD Delegation and the Redelegation Performance Standards and the At-Large Consultation on ccTLD Delegation and Redelegation Performance Standards Workspace.  If not, Matt Ashtiani is to send a note to the Public Comments stating that the ALAC intends to make a comment shortly. 
•  Matt Ashtiani is to ask Dan Halloran if an extension can be made to the At-Large Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification Workspace. If not, Matt Ashtiani is to send a note to the Public Comment stating that the ALAC intends to make a comment shortly. 
•  Matt Ashtiani is to send a call for comments on the At-Large Expired Registration Recovery Education Needs Workspace to the RALO and ALAC mailing lists. The call for comments will close  15-Mar-2013. 
•  Holly Raiche is to hold the pen on the At-Large Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification Workspace.

LONG-TERM GOALS

IN PROGRESS LONG-TERM GOALS -  NO UPDATE REQUIRED

•  Gisella Gruber to prepare an updated document showing ALAC members' current membership in WGs by the next ALAC meeting.

IN PROGRESS LONG-TERM GOALS - UPDATE REQUIRED

•  RALOs, ALAC, and ExCom to try to develop specific, long-term strategic plan for outreach, with aim of getting funded.
  
  •  Should include metrics (e.g., one ALS per country)?
  •  Could include outreach to developing economies regarding new gTLD program?
    
    •  See Session on 2012-15 Strategic Plan
    •  See Development Timeline & Assumptions for 2012-15 Strategic Plan
•  Board Consultations: ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper). Focus on how the Board accepts and responds to advice from the ALAC.

OPEN ACTION ITEMS

•  Olivier Crepin-Leblond is to draft a Statement on his experiences at the WCIT, the statement is to be posted on the At-Large Statement on WCIT Outcomes Workspace. 
•  Evan Leibovitch and Jean-Jacques Subrenat are to lead the FCWG on a more extensive Statement on the issues raised at the WCIT, as compared to the At-Large Statement on WCIT Outcomes.
•  Once the RoP WG provides its work to the ALAC, the ALAC members will have two weeks to read through the work. There will then be a single purpose call for the ALAC to discuss the work, as well as discuss how and when the ALAC will vote on the New RoPs.
•  Olivier Crepin-Leblond is to send a call for volunteers to the RALOs and ALAC once a list of Working Groups that are of interest to At-Large has been compiled. 
  
  •  Alan Greenberg is to provide the list of GNSO WGs that would be of interest and can be joined.
  •  Cheryl Langdon-Orr is to provide the list of ccNSO WGs that would be of interest and can be joined.
•  Gisella Gruber is to provide a list of At-Large WGs.

RECENTLY CLOSED

•  The issue of Whois is to be added as an issue to be addressed by the At-Large Capacity Building WG. Specifically, the Capacity Building will include webinars as resource material for At Large
•  Matt Ashtiani to send a placeholder to the Staff responsible for the proposed 2013 RAA public comment advising the ALAC will post a statement on it during the reply period. 
•  Two active GNSO WGs are: IRTP-D and IGO/NGO. At-Large members are to be invited to join these WGs. 

NEWLY ASSIGNED ACTION ITEMS

•  Revised ALAC ROPs to be translated into 5 UN languages and Portuguese.