ALAC and Regional Leadership - 14 July 2013 - Durban - Session: Hot Topics - On the definition of public interest
ATLAS II to consider the idea of the public interest as one of the themes for ATLAS II.
Olivier Crepin-Leblond to engage with other AC and SO Chairs about the possibility of cross community activity regarding the definition of public interest.
Olivier Crepin-Leblond to request ICANN Senior staff provide additional information to get appropriate clarification.
Designate individuals to watch the situation and alerting ALAC if further action is necessary in this field: Rinalia, Sala, Holly, Wolf volunteered to carry out this task.
ALAC and Regional Leadership - 14 July 2013 - Durban - Session: Metrics Update
Gisella Gruber to send a doodle to complete with CLO input to determine times for Metrics WG teleconferences.
Gisella Gruber to ensure the ALAC is prepared to capture the metrics from the time that the revised ROPs go live for initial reporting at the Singapore meeting.
At-Large Large Regulatory Issues
Carlton Samuels is to ensure that the Regulatory Issues Working Group will prepare a response to the Expert Working Group that addresses the promise of its development but also places it in context of the current status of WHOIS.
Evan Leibovitch is to create a Statement which will be presented to the Tuesday ALAC meeting, possibly to be read at the ICANN Public Forum, which will indicate the ALAC's intention to produce a response that is to be considered as formal ALAC Advice.
ALAC Policy Discussion I
Garth Bruen to post the video by Karaitiana Taiuru Community - Indigenous Groups’ Perspective (Chair, New Zealand Maori Internet Society) – via remote participation in the At-Large Durban Meeting Reports Workspace
At-Large Policy Development
Olivier Crepin-Leblond is to ask how the RALOs are dealing with policy development.
Matt Ashtiani to send the Cross-RALO Policy Development Activities and Processes Workspace to all the RALOs.
ALAC Executive Meeting and Regional Leaders Meeting with the ASO Leadership.
- Gisella Gruber is to create a calendar with all of the RIR meetings.
- Olivier Crepin-Leblond is to to forward the calendar to all RALOs once the calendar with all of the RIR meetings has been created.
APRALO Monthly 17th July meeting
- Siranush Vardanyan is to ask all ALSes to update their community profiles, including their website addresses.
- Silvia Vivanco is to ensure that each monthly APRALO call will include a spotlight presentation by a new ALS.
- Satish Babu Is to be the first APRALO ALS for the monthly spotlights.
- Heidi Ullrich is to organize an APRALO Webinar on the outcome of the meeting Strategy WG and community to provide feedback.
- Holly Raiche is to draw people’s attention to the At-Large Policy Advice Development page so ALSES can become more active and start to say what they would like to focus on.
ALAC and NCSG
- Olivier Crepin-Leblond is to bring up the main points that were discussed during the joint meeting of the ALAC and NCSG.
At - Large Regional Leadership Meeting
- Matt Ashtiani is to work with the At-Large community on the development of a Beginner's Guide for the ALSes with the aim of producing it by the Buenos Aires Meeting.\
- Silvia Vivanco is to work with the RALO officers on identifying a set time for the monthly Secretariat Meetings between Durban and London meetings.
AFRALO/AFRICANN Meeting
- Heidi Ullrich is to prepare a scorecard on all future joint AFRALO/AfrICANN statements that will assess the response of the Board to these statements. AFRALO/AfRICANN to report to the Board on their assessments.
- Heidi Ullrich is to add the following agenda item to the next AFRALO Meeting: Assessment Scorecard
