REC 1: ALAC has a continuing purpose in the ICANN structure with four key elements:
- Providing advice on policy;
- Providing input into ICANN operations and structure;
- As part of ICANN’s accountability mechanisms; and
- As an organizing mechanism for some of ICANN’s outreach.
The section of the ICANN Bylaws that deals with ALAC should be changed to reflect this purpose.
Task # |
Task |
WT A recommends that the ALAC… |
This task no longer requires a recommendation from WT A because... |
1.1 |
Amend Bylaws Article XI,s2(4)(a) to clarify purposes, as proposed |
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1.1.1 |
Create draft redline edits of relevant Bylaw section |
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1.1.2 |
ALAC to review draft created in 1.1.1 |
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1.1.3 |
Following ALAC review (and possible revision), draft and ALAC's recommendation to be sent to SIC for Board's ratification, subject to public comments and revisions |
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1.2 |
Review proposed IIC/post-JPA accountability mechanisms to ensure congruence with recommendation |
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1.2.1 |
Review relevant public comments |
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1.2.2 |
Define further steps required |
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1.3 |
ALAC Engagement in ICANN Structural Improvements Programs |
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1.3.1 |
Determine if additional processes within ALAC required beyond those in place |
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1.3.2 |
Determine if additional processes external to At-Large are required |
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1.3.3 |
After 1.3.1 & 1.3.2, report results to ALAC |
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1.4 |
Extend ALAC Chair term to two years |
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