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Summary Minutes: EN

Recording:EN and ES

Transcript: EN and ES

Interpretation: ES

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Adobe Connect Meeting Room: http://icann.adobeconnect.com/atlargeimprovementsprojecttaskforce/

Participants:

English:

Spanish:

Apologies:

Staff:

Interpreter:

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Attendees: Cheryl Langdon-Orr, Tijani Ben Jemaa, Sala Tamanikaiwaimaro, Yrjö Länsipuro, Dave Kissoondoyal, Dev Anand Teelucksingh, Darlene Thompson

ES: Natalia Enciso

Apologies: Titi Akinsanmi, Sylvia Herlein Leite, Sergio Salinas Porto

Staff: Gisella Gruber, Matt Ashtiani, Seth Greene, Heidi Ullrich, SIlvia Vivanco

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- A G E N D A - 

Welcome & Attendance (5 min... CLO/Staff)

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• Continuation of Dicsussion and Assignment of STATUS for the Recommendations FROM  Rec 4...  (Brief Review only using the Full TF Table as well as record (later) on the 'Recs Wiki pages' listed under Resources below)

Note (to Wiki page and Table) any required next steps for completion where required and discussion of next steps and Action Items  for next meeting with regards to each.  (this task will possibly run over several meetings).

Resources: the AII-TF will use existing Work Team pages dedicated to each of the At-Large Improvements Review 13 recommendations (as endorsed by the ICANN Board in June 2009). (click links to parent Wiki pages *** below); Each page contains a summary of the specific work underway in the implementation of that recommendation. Specifically, the following is listed:

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Recommendation 1: ICANN bylaws to reflect ALAC's continuing purpose
Recommendation 2: At-Large-selected ICANN Board member  
Recommendation 3: ALS-RALO-ALAC structure to remain
Recommendation 4: ALS education and engagement
Recommendation 5: Strategic and operational plans
Recommendation 6: Accurate cost models
Recommendation 7: Choice of communication and collaborative tools
Recommendation 8: Public comment period
Recommendation 9: Translation and interpretation processes
Recommendation 10: ALAC/At-Large is home of individual Internet users
Recommendation 11: Board statement recognizing Rec. 10
Recommendation 12: Input from consumer representatives
Recommendation 13: Policy advice mechanisms to be strengthened

Any Other Business / Next Meeting (5 min...Cheryl/Staff

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