Page History

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Monday, 22 June 2015

NARALO Monthly Meeting

•   Eduardo Diaz  will continue talking about the NARALO Newsletter and will find some volunteers. Timing : July-August
•  Garth Bruen will cross reference the CWG work with the ATLAS II recommendations.

At-Large Technology Taskforce Meeting

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   Judith Hellerstein, Glenn McKnight and Dev Anand Teelucksingh in coordination with staff to work on a message for Outreach for AC/SO SOs to joins join the Task ForceTaskForce

CWG

•  ALT and anyone who chooses to create a draft within 24 hours for consideration by the ALAC.

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ALAC Part 2 - ATLAS II update

•  Ariel Liang and Olivier Crepin-Leblond to update the relevant ATLAS II wiki pages.
•  Heidi Ullrich and Gisella Gruber to organize a webinar for the At-Large Community to give a status update as to what's happening to the ATLAS II recommendations.
•  The ATLAS II Implementation TF to review the ATLAS II recommendations again and whether they are still valid.

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•  Cheryl Langdon-Orr  and Silvia Vivanco  to coordinate actions to expand the Accessibility WG to other constituencies.
•  The Capacity Building WG to discuss the coordination of capacity building webinars with the RALOs .(in progress)

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Operations Update

•  The ALT and FBSC to create a road map to identify timing of RALO General Assemblies and ATLAS III to begin discussion of funding.

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 At-Large Regional Leadership Meeting

•  1.  Dev Anand Teelucksingh and Judith Hellerstein within the TTF, to lead the review of the RALO Monthly Report draft by NARALO and  to work on a format which could be integrated into the Confluence WIKI so that the report could be edited directly in the wiki page.
•  2.Staff will distribute the document SURVEY Results prepared by Humberto Carrasco for discussion and this will be expanded.
•  3. ALses ALSes Onboarding- Nathalie Peregrine  will open a wiki page and post  the Onboarding plan. 4.
•  Ariel Liang to send the list of active Working groups to the RALO Secretariats list.
•  5.   Silvia Vivanco to compile the ROPs on Individual membership for each RALO. (In progress)
  

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AFRALO-AfrICANN Joint Meeting 1.

•   AFRALO  statement was approved with the edits  suggested  during  the meeting. Aziz Hilali to send the final version of the Statement to staff to be published in the AFRALO WIKI page.

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ICANN Academy Working Group Meeting

•  Ariel Liang to change application form to “Registration form”
•   Laura Bengford to work on issue indicating closed and open meetings/programs on Learning site. 
•   Academy WG to re-focus on aims, objectives and activities of Academy. Will reconsider need for CWG at a later point.
•  Sandra Hoferichter to consider preparing a PPT template for AC/SO presentations.
•  Sandra Hoferichter and Heidi Ullrich to work with Incite Learning on structure of program to make it more global in perspective as well as to consider reducing professional facilitator to one.

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  a. ALS Criteria/Expectations. AI: Staff

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•   Staff to collect the names of WG;

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•  Reinvigorate the group that  will look to ALS process. Judith volunteered

2.      Outreach/Engagement Subcommittee:  

 AI:  Staff

•  Staff to verify if the membership is complete and if we have we finished collecting RALO names

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3.      CROPP RT : 

•  Gisella Gruber to report back on poor internet connection during ICANN 54 – esp. in sleeping rooms.

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•   ALAC to discuss the format of the ALAC/Board meeting during Constituency Day