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At-Large Improvements Implementation Taskforce

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WG

Date:

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Monday 30th April 2012

Time:

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18:00 UTC      (for the time in various timezones click here)

Meeting Number: AL.gTLD/MT.02120412/1Link to Meetings' page

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How can I participate in this meeting?

Who is on the dial-out list for this call?

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Action Items: EN

Summary Minutes: EN

Recording:EN

Transcript:EN

AC Chat Transcript:EN

Adobe Connect Meeting Room: http://icann.adobeconnect.com/atlargeimprovementsprojecttaskforce/

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Participants:

Apologies:

Staff:

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- A G E N D A -

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1. Introduction (5-7 minutes) (Moderator: Cheryl Langdon-Orr )

2.

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Roll Call (2 min) - Staff

3. Review of Costa Rica Workshop activities, including Action Items (20 minutes )

4. Discussion of any outstanding items from all At-Large Improvements Taskforce Activities and Next Steps Planning

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for reporting and for Prague meeting (20 minutes) (All members of the Taskforce

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)

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5. Any other Business (5

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minutes) (Moderator: Cheryl Langdon-Orr)

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The following are direct links to the individual wiki page for each recommendation:

Recommendation 1: ICANN bylaws to reflect ALAC's continuing purpose

Recommendation 2: At-Large-selected ICANN Board member

Recommendation 3: ALS-RALO-ALAC structure to remain

Recommendation 4: ALS education and engagement

Recommendation 5: Strategic and operational plans

Recommendation 6: Accurate cost models

Recommendation 7: Choice of communication and collaborative tools

Recommendation 8: Public comment period

Recommendation 9: Translation and interpretation processes

Recommendation 10: ALAC/At-Large is home of individual Internet users

Recommendation 11: Board statement recognizing Rec. 10

Recommendation 12: Input from consumer representatives

Recommendation 13: Policy advice mechanisms to be

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4. Review of Draft ALAC/At-Large Improvements Implementation Project: Status Update (10 min...All)

See: Draft Status Update|^At-Large Improvements Implementation Project Status Report - Feb 2012 v 1 (2).doc

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strengthen