MONDAY JUNE
1. Monday, 23 June 2014
ALAC and Regional Leadership Working Session
Meeting with the SSAC - with Patrik Fältström and Jim Galvin
1) At-Large staff to follow up with SSAC Staff on the possibility of preparing a Beginner's Guide on the Domain Name Security.
2) SSAC to be given more tha 30 mins at next ICANN meeting
2. Discussion with the Communications Team - With Duncan Burns, VP Global Communications, Chris Gift, VP, Online Community Services
1) Staff to ensure that Chris Gift has all of the previous At-Large community survey work on the At-Large website needs
2. Tuesday, 24 June 2014
NARALO GENERAL ASSEMBLY
1) Staff to add Stephanie Perrin and John Laprise to the NARALO mail list as unaffiliated members of NARALO.
EURALO GENERAL ASSEMBLY
1) Staff to send a booklet around by GAC on Human Rights. ICANN’S procedures and policies in the light of human rights, fundamental freedoms and democratic values.
2014 EURALO Selections - selected by unanimous approval and formal approval
a) Sandra Hoferichter, ALAC member, b) Yrjo Lansipuro for the NomCom 2014-15
Hot topic # 2:- ICANN Accountability and Globalization (16:25-16:45) (Moderator: Olivier Crépin-Leblond)
AI: Alan, Holly and Chester to look into the comment being drafted on “Enhancing ICANN Accountability” in the next few days.
AI: The ATLAS II TG4 to draft an ALAC statement on the Enhancing ICANN Accountability PC (Holly, Alan, Chester) - Please confirm, Oivier
ALAC – Part 1
AI: There is to be a follow up to Philipp’s Question (Silvia to follow up with Philip on his question)
AI: At-Large Staff to work with GSE Staff to ensure collaboration and information exchange on At-Large and GSE activities.
AI: The GSE team and with Web-Admin staff to look into page seems to have a redirect loop and can't resolve. (see: https://www.icann.org/en/about/staff/global-partnerships).
AI: At-Large to make a request to relevant GSE staff that the NextGen program should be expanded to other regions.
AI: The Speaker’s Bureau to be …(Staff to follow up with Olivier) AI: The Speaker’s Bureau to be …(Staff to follow up with Olivier)Ask that the Speaker's Bureau list of potential speakers be expanded to include a database of well known and vetted community experts that would be able to address communities in their local language or local cultures or by topic, rather than having it restricted currently to only Staff and Board speakers.
APRALO Meeting
1) APRALO members who are not subscribed to the mail list to send emails to at large staff.
2) APRALO agreed to a I: in 2 months we can set up the deliverables and send them to Maureen Hillyard who has been collecting the input to the AP Hub – Strategy
3) Fouad will lead a WG on the partnership WG to take the MOUs further. Fouad will send updated on APTLD and APNIC. The WG will work via email only, and will report/update on a monthly basis.