IN PROGRESS LONG-TERM GOALS - NO UPDATE REQUIRED
IN PROGRESS LONG-TERM GOALS - UPDATE REQUIRED
OPEN ACTION ITEMS
CLOSED ACTION ITEMS
OPEN ACTION ITEMS
At-Large Meeting with ICANN Board
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- Staff to send the Board of ICANN a package of the ALAC's views on the various Whois issues.
- Staff to create a wiki workspace for the collection of At-Large views on the CEO search, the comments will be synthesized and the results sent to the Board.
- The ALAC is to liaise with members of the Board to discuss outreach.
- At-Large Meeting with the GAC
- The ALAC and GAC should create a joint WG to draft a joint statement on Conflicts of Interests (he GAC is to confirm at a later date if this is in fact an Action Item).
- At-Large Meeting with Compliance
- Regarding the Non Lawyer’s Guide to the RAA, the ALAC requests this guide be upgraded in terms of simplified language.
- FAQs on Compliance are to be compiled and posted by Compliance.
- Regarding re-seller complaints, a list of the most common complaints should be prepared by Compliance along with with suggested ways to avoid/correct them.
- ALAC: Policy Discussion - Part I
- Development of ALAC Metrics
- ALAC to request that the NomCom start a process for recalling their selectees.
- The ALAC is to create a WG to establish a set of metrics to be designed and to evaluate performance of ALAC members. Cheryl Langdon-Orr is to be the Chair of the WG.
- A Liaison to the aforementioned WG is to be appointed during next ALAC Meeting
- ICANN Academy
- The ALAC is to create an ad-hoc WG to develop an ICANN Academy, expanding on the draft ICANN Academy proposal.
- Development of ALAC Metrics
- ALAC: Policy Discussion - Part II
- Rule of Procedure
- The ALAC is to create an Ad-Hoc Rules of Procedure Working Group.
- Geographic Regions Review Draft Final Report
- Rob Hoggarth is to check the English and Spanish translations of the Falkland Islands/Malvinas issue.
- Rule of Procedure
- At-Large Regional Leadership Meeting
- Silvia Vivanco is to organize a Secretariat Call to discuss the creation of criteria for inactive/non-quorate ALSes.
- ALAC Meeting with the NCSG
- ALAC/At-Large is to increase liaising with Global Partnership on consumer/end user issues.
- The ALAC and NCSG are to consider the creation of a joint workspace.
- Wrap-Up Session
- ICANN CEO, Rod Beckstrom, meeting with the ALAC
- Gisella Gruber to send a link to the ALAC of the Roadshow Events Calendar
- Relevant Staff are to send notice of ICANN events taking place in the various regions to the local ALSes within those regions.
- Staff and Edmon are to coordinate the revitalization of the IDN WG.
- Any Other Business
- A call for the new ALAC dotmobi Liaison is to be made by mod-November and should include the duties of this position. ALAC is to appoint the dotmobi Liaison on their November call.
- The ExCom is to develop 3-5 questions for an Expression of Interests for the search for the dotmobi Liaison.
- Olivier Crépin-Leblond is to send a note to the Chairman of the ICANN Board that the At-Large representatives were, for the second time, put into poor hotel accommodations. This note is to be copied to Constituency Travel and to the Meetings Team.
- ICANN CEO, Rod Beckstrom, meeting with the ALAC
TO BE COMPLETED IN COSTA RICA
RECENTLY CLOSED
NEWLY ASSIGNED ACTION ITEMS
- ExCom (Olivier Crépin-Leblond) to repopulate the working groups, specifically the Budget and Finance Subcommittee which the Chair of the ALAC leads. The manner in which this Subcommittee is to be repopulated has yet to be discussed and decided upon.
- Olivier Crépin-Leblond to follow up with the ASO Chair, Dewey Lee, on further Cross Constituency work.
- Staff to work with Cheryl Langdon-Orr in preparation of the ICANN Academy.