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Tasklist
OPEN ACTION ITEMS
OPEN ACTION ITEMS
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||Completed||Priority||Locked||CreatedDate||CompletedDate||Assignee||Name||
|F|M|F|13213990566251321399607043|          |mattheidi.ashtiani|Assigning of reports on non-At-Large meetings: The issue of Meeting Report submissions it to be included in ALAC Metricsullrich|Wrap-Up Session: Staff and Edmon are to coordinate the revitalization of the IDN WG.|
|F|M|F|13213873575091321399593526|          |mattalan.ashtianigreenberg|AtWrap-LargeUp ImprovementsSession: ARelevant half-dayStaff exerciseare ofto thesend At-Largenotice Improvementsof TaskfroceICANN isevents totaking beplace held duringin the ICANNvarious Meetingregions scheduledto forthe Costalocal RicaALSes inwithin Marchthose 2012regions.|
|F|M|F|13213873885891321398912127|          |matt.ashtiani|At-Large Improvements: Additional volunteers will be sought for the At-Large Improvements TaskforceIT: IT to test and see if translation on the AFRALO mailing lists is feasible.|
|F|M|F|13213874077591321399056625|          |mattgisella.ashtiani|At-Large Improvementsgruber-white|RoP/Metrics: CherylThe Langdon-Orrissue isof toMeeting allocateReport the recommendation and proposalssubmissions it to standingbe workingincluded groupsin or to the At-Large Improvements TaskforceALAC Metrics.|
|F|M|F|13213873793281321398937661|          |matt.ashtiani|At-Large ImprovementsIT: TheIT issueto offix sanctionsknown is to be discussed within the At-Large Improvements Taskforcebugs, e.g. html encoded characters, text encoding subject prepends, etc. on the current translation lists.|
|F|M|F|13213992125651321398924911|          |matt.ashtiani|At-Large Meeting with Compliance: FAQsIT: IT Staff to create a quick guide on Compliancehow are to bewrite compilede-mails andthat postedwill by Compliancebe translated better by the translation tool.|
|F|M|F|13213991863371321399354486|          |mattheidi.ashtianiullrich|At-Large Meeting with Compliance: Regarding the Non Lawyer’s Guide to the RAA, the ALAC requests this guide be upgraded in terms of simplified language.|
|F|M|F|1321399119288|          |matt.ashtiani|At-Large Meeting with ICANN Board: Staff to create a wiki workspace for the collection of At-Large views on the CEO search, the comments will be synthesized and the results sent to the BoardICANN Academy: (1) The ALAC is to create an ad-hoc WG to develop an ICANN Academy, expanding on the draft ICANN Academy proposal. (2) Heidi to work with the Co-Chairs of the working group to establish the date and time of the first call.|
|F|M|F|13213991071671321399432838|          |mattheidi.ashtianiullrich|At-Large Meeting with ICANN Board: StaffGeographic Regions Review Draft Final Report: Rob Hoggarth is to sendcheck the BoardEnglish ofand ICANNSpanish atranslations package of the ALAC's views on the various Whois issuesFalkland Islands/Malvinas issue.|
|F|M|F|13213991403411321399044301|          |matt.ashtiani|At-LargeDSSA MeetingWG withUpdate: ICANNMatt Board:to Thesend ALACthe isdetails toof liaisethe withwebpages membersthat ofhave the Boardinformation toon discuss outreach.|
|F|M|F|1321399162385|          |matt.ashtiani|At-Large Meeting with the GAC: The ALAC and GAC should create a joint WG to draft a joint statement on Conflicts of Interests (he GAC is to confirm at a later date if this is in fact an Action Item)the DSSA, as well as all of the material on these sites that is publicly available, to the At-Large lists.|
|F|M|F|1321398962077|          |olivier.crepin-leblond|At-Large Working Groups - Next Steps: Wikipages to be created under common nomenclature.|
|F|M|F|13213854198311321398976476|          |mattalan.ashtianigreenberg|At-Large Outreach/Inreach: Olivier Crépin-Leblond is to prepare a more formal podcast with the assistance of Scott Pinzon for distribution during ICANN meetingsWorking Groups - Next Steps: Templates for SOIs and COIs to be created.|
|F|M|F|13213854049741321399004263|          |matt.ashtiani|At-Large Outreach/Inreach: Olivier Crépin-LeblondWorking Groups - Next Steps: Staff to preparesend briefout monthlya policycall updatesto via podcastask for volunteers for standing WGs.|
|F|M|F|13213853529331321398991153|          |matttijani.ashtianibenjemaa|At-Large Outreach/Inreach Working Groups - Next Steps: ScottStaff Pinzon to send At-Large a list of the new gTLD outreach events planned by country/region, as well as those that have already taken placeorganize Confluence, in particular the WG pages in a more uniform and accessible manner.|
|F|M|F|13213853674861321399015474|          |matt.ashtiani|At-Large Outreach/Inreach:Mandy Carver to respond to question posed by Cheryl Langdon-Orr on the following wiki page: At-Large - Questions for Global Partnerships and Communications - October 2011: <https://community.icann.org/x/QACzAQ>Working Groups - Next Steps: At-Large members to identify member skills sets to more easily find group experts, Sala to lead on this.|
|F|M|F|13213990154741321399457263|          |matt.ashtiani|At-Large WorkingRegional GroupsLeadership -Meeting: NextSilvia Steps: At-Large membersVivanco is to identifyorganize membera skillsSecretariat setsCall to morediscuss easilythe findcreation groupof experts,criteria Sala to lead on thisfor inactive/non-quorate ALSes.|
|F|M|F|13213989911531321385367486|          |matt.ashtiani|At-Large Working Groups - Next Steps: Staff to organize Confluence, in particular the WG pages in a more uniform and accessible manner.Outreach/Inreach:Mandy Carver to respond to question posed by Cheryl Langdon-Orr on the following wiki page: At-Large - Questions for Global Partnerships and Communications - October 2011: <https://community.icann.org/x/QACzAQ>|
|F|M|F|13213990042631321385352933|          |matt.ashtiani|At-Large Working Groups - Next Steps: Staff to send out a call to ask for volunteers for standing WGsOutreach/Inreach: Scott Pinzon to send At-Large a list of the new gTLD outreach events planned by country/region, as well as those that have already taken place.|
|F|M|F|13213989764761321385404974|          |matt.ashtiani|At-Large Working Groups - Next Steps: Templates for SOIs and COIs to be createdOutreach/Inreach: Olivier Crépin-Leblond to prepare brief monthly policy updates via podcast.|
|F|M|F|13213989620771321385419831|          |matt.ashtiani|At-Large Working Groups - Next Steps: Wikipages to be created under common nomenclature.Outreach/Inreach: Olivier Crépin-Leblond is to prepare a more formal podcast with the assistance of Scott Pinzon for distribution during ICANN meetings.|
|F|M|F|13213855145161321385441066|          |matt.ashtiani|Consumer MetricsAt-Large Outreach/Inreach: StaffALAC to contactdetermine what Garthits Bruenaims and obtainobjectives theare statistics for thean next Consumer Metrics WG meeting. Specifically, the numbers of registrars (i.e. only 400+ with 5 companies controlling many).At-Large podcast, Olivier Crépin-Leblond to lead.|
|F|M|F|13213990443011321399140341|          |matt.ashtiani|DSSA WG Update: Staff to send the details of the webpages that have the information on the DSSA, as well as all of the material on these sites that is publicly available, to the At-Large listsAt-Large Meeting with ICANN Board: The ALAC is to liaise with members of the Board to discuss outreach. Olivier is to follow up with Sebastian and the Board.|
|F|M|F|13213993426051321399107167|          |matt.ashtiani|Development of ALAC Metrics: A Liaison to the aforementioned WG is to be appointed during next ALAC MeetingAt-Large Meeting with ICANN Board: Staff to send the Board of ICANN a package of the ALAC's views on the various Whois issues.|
|F|M|F|13213993126681321399119288|          |matt.ashtiani|DevelopmentAt-Large ofMeeting ALACwith ICANN MetricsBoard: ALACStaff to request thatcreate a wiki workspace for the NomComcollection startof aAt-Large processviews foron recallingthe their selectees.|
|F|M|F|1321399333872|          |matt.ashtiani|Development of ALAC Metrics: The ALAC is to create a WG to establish a set of metrics to be designed and to evaluate performance of ALAC members. Cheryl Langdon-Orr is to be the Chair of the WGCEO search, the comments will be synthesized and the results sent to the Board.|
|F|M|F|1321399231534|          |heidi.ullrich|At-Large Meeting with Compliance: Regarding re-seller complaints, a list of the most common complaints should be prepared by Compliance along with with suggested ways to avoid/correct them.|
|F|M|F|13213993544861321399212565|          |mattheidi.ashtiani|ICANN Academy: The ALAC is to create an ad-hoc WG to develop an ICANN Academy, expanding on the draft ICANN Academy proposalullrich|At-Large Meeting with Compliance: FAQs on Compliance are to be compiled and posted by Compliance.|
|F|M|F|13213989249111321399642917|          |mattheidi.ashtiani|IT: IT Staffullrich|Any Other Business: The ExCom is to createdevelop a3-5 quickquestions guidefor onan howExpression toof writeInterests e-mailsfor thatthe willsearch be translated better by for the translationdotmobi toolLiaison.|
|F|M|F|13213989376611321399625752|          |matt.ashtiani|ITAny Other Business: ITA tocall fixfor knownthe bugs, e.g. html encoded characters, text encoding subject prepends, etc. on the current translation listsnew ALAC dotmobi Liaison is to be made by mid-November and should include the duties of this position. ALAC is to appoint the dotmobi Liaison on their November call.|
|F|M|F|13213989121271321399520902|          |matt.ashtiani|ITALAC Meeting with the NCSG: ITThe to testALAC and seeNCSG ifare translationto onconsider the AFRALOcreation mailingof listsa isjoint feasibleworkspace.|
|F|M|F|13213988933021321399511297|          |matt.ashtiani|LanguageALAC Services:Meeting Christinawith Rodriguez,the Heidi Ullrich, and Olivier Crépin-Leblond to agree on minimum participation for WG interpretationNCSG: ALAC/At-Large is to increase liaising with Global Partnership on consumer/end user issues.|
|F|ML|F|13213994147151321399312668|          |matt.ashtiani|Rule of ProcedureRoP/Metrics: TheALAC ALACto isrequest tothat createthe anNomCom Ad-Hocstart Rulesa ofprocess Procedurefor Workingrecalling Grouptheir selectees.|
|F|ML|F|13213992315341321399342605|          |matt.ashtiani|t-Large Meeting with ComplianceRoP/Metrics: RegardingA re-seller complaints, a list of the most common complaints should be prepared by Compliance along with with suggested ways to avoid/correct them.|
|FLiaison to the aforementioned WG is to be appointed during next ALAC Meeting|
|F|L|F|13213854410661321399414715|          |roman|At-Large Outreach/Inreach: ALACsilvia.vivanco|RoP/Metrics: (1) The ALAC is to determinecreate whatan itsAd-Hoc aimsRules andof objectivesProcedure areWorking for an At-Large podcast, Olivier Crépin-Leblond to lead.|
Tasklist
CLOSED ACTION ITEMSCLOSED ACTION ITEMS

||Completed||Priority||Locked||CreatedDate||CompletedDate||Assignee||Name||
|T|M|F|1321385058465|1321385619289|matt.ashtiani|Wrap-Up Session: Rod Beckstrom to request that Communications Staff to provide Wolf Ludwig with material on the new gTLD program in German.|
|T|M|F|          |1321385613171|matt.ashtiani|APRALO Monthly Meeting: Matt Ashtiani is to set up an At-Large Workspace for all of the IDN Variant Public Comments with links to each of the individual case studies.|
|T|M|FGroup. (2) Silvia is to work with the Chair of the working group to establish the date and time fo the first call.|
|F|L|F|1321399333872|          |gisella.gruber-white|RoP/Metrics: (1) The ALAC is to create a WG to establish a set of metrics to be designed and to evaluate performance of ALAC members. Cheryl Langdon-Orr is to be the Chair of the WG. (2) Gisella Gruber to follow with to the Co-Chairs to determine the date and time of the first call.|
|F|L|F|1321399186337|          |1321385618436|mattheidi.ashtianiullrich|Wrap-Up Session: Wolf Ludwig to send the following link to the relevant parties: http://www.new-gtld.ch/|
|T|M|FAt-Large Meeting with Compliance: Regarding the Non Lawyer’s Guide to the RAA, the ALAC requests this guide be upgraded in terms of simplified language.|
|F|L|F|1321387379328|          |1321385615031|matt.ashtiani|ALACAt-Large andImprovements Regional Leadership Working Session 1: Matt AshtianiTaskforce: (1) The issue of sanctions is to sendbe membersdiscussed inwithin Dakarthe aAt-Large HashtagImprovements to use Twitter for reports.|

OPEN ACTION ITEMS

ALAC: Policy Discussion - Part II

Rule of Procedure

  • At-Large Regional Leadership Meeting
    • Silvia Vivanco is to organize a Secretariat Call to discuss the creation of criteria for inactive/non-quorate ALSes.
  • ALAC Meeting with the NCSG
    • ALAC/At-Large is to increase liaising with Global Partnership on consumer/end user issues.
    • The ALAC and NCSG are to consider the creation of a joint workspace.
  • Wrap-Up Session
    • ICANN CEO, Rod Beckstrom, meeting with the ALAC 
      • Gisella Gruber to send a link to the ALAC of the Roadshow Events Calendar
      • Relevant Staff are to send notice of ICANN events taking place in the various regions to the local ALSes within those regions.
      • Staff and Edmon are to coordinate the revitalization of the IDN WG.
    • Any Other Business
      • A call for the new ALAC dotmobi Liaison is to be made by mod-November and should include the duties of this position. ALAC is to appoint the dotmobi Liaison on their November call. 
      • The ExCom is to develop 3-5 questions for an Expression of Interests for the search for the dotmobi Liaison.
      • Olivier Crépin-Leblond is to send a note to the Chairman of the ICANN Board that the At-Large representatives were, for the second time, put into poor hotel accommodations. This note is to be copied to Constituency Travel and to the Meetings Team.

TO BE COMPLETED IN COSTA RICA

RECENTLY CLOSED

NEWLY ASSIGNED ACTION ITEMS

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Taskforce. (2) Cheryl Langdon-Orr is to allocate the recommendation and proposals to standing working groups or to the At-Large Improvements Taskforce. (3) A half-day exercise of the At-Large Improvements Taskfroce is to be held during the ICANN Meeting scheduled for Costa Rica in March 2012.|


Tasklist
CLOSED ACTION ITEMS
CLOSED ACTION ITEMS

||Completed||Priority||Locked||CreatedDate||CompletedDate||Assignee||Name||
|T|M|F|1321399162385|1321905202150|heidi.ullrich|At-Large Meeting with the GAC: The ALAC and GAC should create a joint WG to draft a joint statement on Conflicts of Interests (the GAC is to confirm at a later date if this is in fact an Action Item).|
|T|M|F|1321399553293|1321975160277|matt.ashtiani|Wrap-Up Session: Gisella Gruber to send a link  to the ALAC of the Roadshow Events Calendar <http://newgtlds.icann.org/program-status/upcoming-events>.|
|T|M|F|1321385514516|1321905935658|matt.ashtiani|Consumer Metrics: Staff to contact Garth Bruen and obtain the statistics for the next Consumer Metrics WG meeting. Specifically, the numbers of registrars (i.e. only 400+ with 5 companies controlling many).|
|T|M|F|1321385058465|1321385619289|matt.ashtiani|Wrap-Up Session: Rod Beckstrom to request that Communications Staff to provide Wolf Ludwig with material on the new gTLD program in German.|
|T|M|F|1321398893302|1321904212599|heidi.ullrich|Language Services: Christina Rodriguez, Heidi Ullrich, and Olivier Crépin-Leblond to agree on minimum participation for WG interpretation.|
|T|M|F|1321399652077|1321905593581|matt.ashtiani|Any Other Business: Olivier Crépin-Leblond is to send a note to the Chairman of the ICANN Board that the At-Large representatives were, for the second time, put into poor hotel accommodations. This note is to be copied to Constituency Travel and to the Meetings Team.|
|T|M|F|          |1321385613171|matt.ashtiani|APRALO Monthly Meeting: Matt Ashtiani is to set up an At-Large Workspace for all of the IDN Variant Public Comments with links to each of the individual case studies.|
|T|M|F|1321387388589|1321905466397|matt.ashtiani|At-Large Improvements Taskforce: Additional volunteers will be sought for the At-Large Improvements Taskforce.|
|T|M|F|          |1321385618436|matt.ashtiani|Wrap-Up Session: Wolf Ludwig to send the following link to the relevant parties: http://www.new-gtld.ch/|
|T|M|F|          |1321385615031|matt.ashtiani|ALAC and Regional Leadership Working Session 1: Matt Ashtiani to send members in Dakar a Hashtag to use Twitter for reports.|

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