LONG-TERM GOALS

IN PROGRESS LONG-TERM GOALS -  NO UPDATE REQUIRED

1. RALOs to decide on one representative to participate in group call with ICANN Legal regarding the RALO Bylaw changes the RALOs are considering
   
   1. Referred to RALOs and Secretariats
2. LACRALO to put the questions it has developed onto the ALAC-Registrar [wiki: [Ideas for future ALAC-Registrar meetings|] ([Ideas for the content of educational materials to be developed by At-Large & Registrars|]) and have a call on each one of the RALO teleconferences for this to happen. But the question may be a little unclear.
3. ExCom members, during their RALO meetings, to encourage ALS observers in various meetings. ExCom members, during the various meetings, are to encourage all RALOS to mention the fact that meetings are open to all.
4. ExCom to consider having interpretation on calls in which only 1-2 members request it.
   
   1. In progress:  Overall strategy for archiving with interpretation/translation must be discussed at some point in future.  (Of course, ICANN operating language is English.)
   2. Note:  Even if interpretation not requested, must consider its usefulness for future archival purposes; it is true of translating transcripts, wiki and mailing-list work, etc.
5. Future ALAC Statements, which are lengthy, are to include an executive summary.
6. Staff to update list of Cross-Constituency WGs on ALAC AG wiki page
7. Cheryl to manage winding up and archiving WGs to be closed, Matt to schedule time to work with Cheryl on this.
   
   1. Wiki pages:At-Large Engagement in ICANN WG, At-Large Naming Issues Taskforce WG, Future Structure, Accountability and Transparency of ICANN WG, ccNSO / At-Large Coordination WG, At-Large IRT Process WG

IN PROGRESS LONG-TERM GOALS - UPDATE REQUIRED

1. Board Consultations - in progress
   1. ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper). Focus on how the Board accepts and responds to advice from the ALAC.
   2. ExCom to develop a template for policy Statements, which might include executive summaries.
      1. Does the Board have a preferred template for Statements?
      2. Does the Board have a preferred template/format for the Chair's report at the meetings?
   3. At Large Improvements - in progress 
      1. ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper).
         1. Include metrics regarding how much policy work ALAC does
         2. Include way of prioritizing ALAC statements for Board (possibilities include marking statements important enough for Board action, sending Board monthly/bimonthly list of ALAC statements, establishing list of topics about which the Board should consult with the ALAC)

OPEN ACTION ITEMS

•  Ariel Liang to work with Dev Anand Teelucksingh and Olivier Crepin-Leblond on the development of an overall workspace for the collection of At-Large AIs.
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  Staff to monitor the use of additional languages over the course of a few months, as ALAC, APRALO, and LACRALO calls will be offered additional language interpretation by the Language Services. 

•  Olivier Crepin-Leblond to take up the issue of volunteer recognition/consideration with other SO/AC chairs as an ICANN wide issue
•  Staff to perform the initial analysis of the PAB public forum contributions and the NewGtld WG to take up the follow up work on this; staff to send an email to Evan Leibovitch to remind him about this.

RECENTLY CLOSED ACTION ITEMS

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  Heidi Ullrich to follow up with Speaker Bureau on the ability to address /select people from local communities.

•  Nathalie Peregrine to post the New Online ALS Application info on a wiki space viewable to the public and to publicize the wiki space.
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  Ariel Liang & Nathalie Peregrine to follow up on the pending ALSes de-certifications.

NEWLY ASSIGNED ACTION ITEM

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  Staff to investigate with Webadmin if and when we can move the ATLAS II website off Eduardo Diaz's server.

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  Each one of the ATLAS II Group chairs to provide ATLAS II OC chairs (Olivier Crepin-Leblond & Eduardo Diaz) with a specific piece of reporting which should be 300-500 words  summary with a focus on metrics, measures, attendance and engagement counts,  reportable outcomes..etc..

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  Consensus call:  Discussions on  ICANN Accountability to take place within the Future challenges WG.  PASSED with no objections.

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  Heidi Ullrich to make sure to add ATLAS II ROI follow-up work into the ALAC monthly calls standing action items.

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  Tijani Ben Jemaa to organize a meeting of the capacity building WG during the second half of August.

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  Sandra Hoferichter & Staff to work together to explain the different status of the Academy WGs (i.e., At-Large Academy WG and the Expanded Academy WG) & make a proposal for next ALAC call.