AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Who is on the dial-out list for this call?
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ALAC Participants:
Spanish:
French:
Guests:
Apologies:
Absent:
Staff:
English:
Cheryl Langdon-Orr, Olivier Crepin-Leblond, Jean-Jacques Subrenat, Cintra Sooknanan, Gareth Shearman, Evan Leibovitch, Alan Greenberg, Ganesh Kumar, Titi Akinsanmi (only in AC, at IGF)
FR & ES: no participants
Apologies: Sebastian Bachollet, Sylvia Herlein Leite, Sandra Hoferichter, Wolf Ludwig, Tijani Ben Jemaa, Edmon Chung, Mohamed El Bashir, Sergio Salinas Porto, Salanieta Tamanikaiwaimaro, Dave Kissoondoyal, Carlton Samuels
Absent: James Seng,
Staff: Heidi Ullrich, Matt Ashtiani, Seth Greene, Gisella Gruber
Interpreters: Angelique (FR) and Michelle (SP)Interpreters: French: & Spanish:
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Action Items:EN, FR, ES
Adopted Motions: EN, FR, ES
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Documents (EN):
Summary Minutes: EN
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A G E N D A
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ALAC AGENDA: 27 September 2011
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2. Roll call and apologies – Staff (2 min)
3. Review of AIs from ALAC 26 July 23 August 2011 meeting – Olivier (10 min)
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- Together-against-Cybercrime (TaC), France (EURALO)
See: At-Large Structure Applications and Certification Process
5. Reports – Olivier (1 min)
See: At-Large Reports from WGs,
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New Business
Items for Decision
6. Policy Advice Development Calendar -- Carlton, Olivier (10 min)
See: ICANN Public Comment page
Current open policy forums:
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- Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Services- Closes 3-Oct-2011; See ALAC Statement drafted by Cheryl Langdon-Orr
7. ALAC Endorsement of JAS JAS WG Final Report - Olivier, Carlton (20 min)
See: At-Large JAS WG Final Report Workspace, includes the JAS WG Final Report.
See: JAS WG workspaceWorkspace
Items for Discussion
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8. ICANN Academy -- Wolf, Sandra At-Large Improvements Final Report: Review and Next Steps - Olivier and Seth (15 min)
See: ICANN Academy draft proposal
8. At-Large Improvements Final Report Final Draft: At-Large workspace for comments
See: Main At-Large Improvements Workspace
9.
Items for Information
10.
See: ALAC comments on JAS Second Milestone Report
See: JAS WG workspace
ICANN Academy: Call for the formation of a Working Group - Olivier (10 min)
See: At-Large ICANN Academy Proposal
10. ALAC Metrics - Olivier and Cheryl (10 min)
Discussion of whether the ALAC wishes to resume reporting metrics on ALAC members' activities.
Items for Information
11. Dakar Meeting
a. At-Large Meetings - Olivier (10 min)
b. 11. Update on AFRALO Dakar events – -- Tijani (5 min)
12. Any Other Business – Olivier (5 min)
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