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Discussion with the SSAC (15:50-16:30) (Moderator: Julie Hammer)

AI : To look into the possibility of forming a joint WG to look at DPI

Monday, 8 April 2013

Roundtable on the ALAC R3 White Paper

Time: 11:00-12:00
Meeting Room: Function Room 6

AI: JJ and Evan to post comments and to outline the proposed steps and way forward.

At-Large Capacity Building Working Group

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Time: 14:00-15:00
Meeting Room: Function Room 6

AI: ALAC expressed interest in drafting a joint statement with the NCSG on the process Strawman proposal's TM+50 derivations. The statement will say that the proposal is problematic. Alan Greenberg cautioned we need to consider the language carefully.

AI: Previous statement to be found to check the language.

Drafting team: Alan Greenberg, Evan Leibovitch, David Cake, Poncelet Ileleji. Robin Gross (Chair of NCSG) will lead the drafting team.

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Time: 13:00-14:00
Meeting Room: Function Room 6

AI:  APRALO Chair asked if the ALAC could draft a statement expressing disappointment that APRALO was not invited to the ICANN Asia Strategy Panel.

AI: APRALO Chair to follow up with APNIC head (Paul Wilson) about cross-engagement opportunities between APRALO ALSes and APNIC (ie, get ALSes invited to APNIC events and capacity building)

AI: Rinalia asked APRALO to provide comments on the following community  requests for comments :

1)     At Large staff to obtain a report of the Panel so that APRALO can review it be aware of what was discussed.

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4)      ICANN Reputation Survey.

AI:  Staff to email links of all of the above to the APRALO Mailist so that APRALO can provide inputs.

AI: APRALO Brochure in English.  A Hindi version of the APRALO Brochure was requested. Armenian language brochure was requested. At large staff suggested the translation tool to be used so that APRALO ALS can use it and translate it into different languages. A request to be made to translation services to work on the Hindi language version. 

AI: Meeting Report: All APRALO ALS to post in the WIKI feedback on what they got out of the meeting.

Friday, 12 April 2013

ALAC Executive Committee

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Meeting with Steve Antonoff

AI: ALAC to send a letter of thank you for the extraordinary work of ICANN Constituency travel to Fadi Chehade.


Preparation for Durban

AI: To review the Excom Agenda and review the Agenda items that are not essentials.

AI: TBJ to send note to ExCom regarding how to re-format the Thursday Wrap Up meeting.