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  • COMPLETED - An acclamation of thanks for At-Large Staff for their work on the ALAC Improvements project is to occur during Wrap Up session.
  • REFERRED TO THE TTF: The Technology Taskforce is to look at the development of a wiki page for ideas to make information more accessible. 

ICANN Academy WG

  • The REFERRED TO THE ICANN Academy WG: The ALAC is to invite the new CEO, Fadi Chehadé, and the new RVPs to the ICANN Leadership Training sessions. 

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  • By the 25 September ALAC meeting, all Metrics-ROP material is to be ready. 
  • A copy vote on the RoPs is to take place following the Toronto Meeting. 
  • ROP WG is to consider whether a half day workshop on the ROPs should be held during the Toronto Meeting. 

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  • At-Large Meeting agendas at ICANN Meetings should include more time for Policy discussion.
    • For the Metrics SC, is there a way to determine how much time we are spending on process and how much time we are spending on policy?
  • REFERRED TO OLIVIER: The ExCom is to prepare a note to Xavier Calvez regarding a possible discretionary fund that can be used by the ALAC.
  • COMPLETED - Wrap Up and Policy Discussions to be extended to two hours.