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20150821_ALS_Criteria_EN.mp3Date: Friday, 21 August 2015   

Time: 12:00 UTC - 13:00 UTC (for the time in various timezones click here)


How can I participate in this meeting?   English Conference ID = 3535   

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Adobe Connect room: https://icann.adobeconnect.com/als-study-tf/


Action Items: EN           

Recording: EN ESES

Adobe Connect Chat Transcript:  EN  

Transcription:  EN and ES      

Dial out participants:


EN: Cheryl Langdon-Orr,

Tijani Ben Jemaa,

  Maureen Hilyard, Yrjo Lansipuro, Wolf Ludwig, Olivier Crepin-Leblond, Alan Greenberg, Glenn McKnight, Beran GillenDev Anand Teelucksingh

ES: Juan Manuel Rojas, Alberto Soto

Apologies:

 

 Vanda Scartezini, Siranush Vardanyan, Remmy Nweke, Heidi Ullrich (Staff)

Staff:

  Heidi Ullrich, Silvia Vivanco, Ozan Sahin

 Silvia Vivanco, Nathalie Peregrine

Interpreter:

Veronica

Sabrina

Call Management: Nathalie Peregrine


A G E N D A:  

TO BE UPDATED


1. Roll call & apologies

2. Approval of Agenda

3.

...

Agreement on DT structure and leaders

4.

...

Design Teams

a) DT-C ALS Criteria - Alan Greenberg

    • self-funding
    • mission related to the Internet and users
    • largely individual-led
    • website (or other) public information
    • size
    • why ICANN?

b) ALS Application Questions

Current Application Form: EnglishSpanishFrench

c) DT-E ALS Operational Expectations - Yrjö Länsipuro

    • Reporting
    • Distribution of information
    • Participation in activities
    • Advertise participation (logo, info on website, etc.)
    • Involvement of members

dc) DT-A Application Process - Nathalie Peregrine proposed

ed) DT-I Individual Members - Cheryl Langdon-Orr

    • Level of uniformity over RALOs
    • Issue of on-site participation
  • quasi
    • Quasi-ALS, voting

5

...

Work Methodology

    • Mailing list(s)
    • Meetings
    • Timing

...

. AOB

Reference Documents:

Project Overview Presentation

...