Page History

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• Staff to organize a BCEC/ABSdt a debrief teleconference in mid-December. (note: The Secretariat’s meeting indicated a need for RALO input into this issue. Therefore, it may be useful to schedule the BCEC/ABSdt call later to allow for this.)

o   Week of the 20^th Dec.

• - COMPLETED

• Staff to organize a community call on IDNs (at an Asian-friendly time) during December.

o   Week of the 20^th.

• - COMPLETED

Confluence Wiki:

• Staff to put the link to the ALAC wiki link on the At-Large homepage and the Social Text homepage. Send e-mail to specific address for answering questions.

o   HU to do

• - IN PROGRESS

• At-Large and IT to work together to ensure everyone has access to link and to editing rights.

o   HU/IT

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• - COMPLETED

ALAC Policy Discussion Meetings (07.12.10):

DSSR WG – Update on Charter:

o   Having more data driven for decisions.

o   Placeholder. First meeting expected early January. We need a fairly high level of discussion.

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DSSA WG

• Chair of the ALAC will be co-chair and start short-listing for members (to inform them)- IN PROGRESS

Policy Drafting:

• AG to draft brief ALAC statement on Proposed Bylaws Amendments on Board Member Term Transitions. AG to have it later on Tuesday. It will be ratified during session later on Tuesday.Completed- COMPLETED

Staff Presentations:

• Compliance staff to respond in writing to remaining questions.

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• - COMPLETED

Wrap-Up Session (09.12.10):

• Staff to count exact number of countries in which ALSes exist. - COMPLETED
• At-Large/ALAC and staff to work with Legal to develop standard operating procedures – mechanisms for communications. At-Large Improvements WT issues are related to this. - IN PROGRESS
• CMR will produce a detailed review of translation of lists by SF Meeting. - IN PROGRESS

                           AI: CMR will follow up