Date: Friday, 18 September 2015  

 

Time: 19:00 UTC - 20:00 UTC (for the time in various timezones click here)


How can I participate in this meeting?   English Conference ID = 1638   

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Adobe Connect room: https://icann.adobeconnect.com/als-study-tf/


Action Items: EN           

Recording: 20150918_ALS_Criteria_EN.mp3 , 20150918_ALS_Criteria_ES.mp3

Adobe Connect Chat Transcript:  EN  

Transcription:  EN and ES      


Participants:

EN:Olivier Crepin-Leblond,Yrjo Lansipuro, Maureen Hilyard, Cheryl Langdon-Orr,  Maureen Hilyard,  Siranush Vardanyan, Alan Greenberg

ES: Harold Arcos

Apologies: Chaitanya Ramachandran, Vanda Scartezini, Juan Manuel Rojas, Dev Anand Teelucksingh, Vanda Scartezini (tentative), Leon Sanchez, Wolf Ludwig, Glenn McKnight, Tijani Ben Jemaa, Jacqueline Morris,

Staff: Heidi Ullrich, Silvia Vivanco, Nathalie Peregrine

Interpreter: David and Veronica

Call Management: Nathalie Peregrine


A G E N D A: 

1. Roll call & apologies

2. Approval of Agenda

3. Design Team Updates

4. Opportunity for surveys, telephone contact/interviews

5. Planning for Dublin

6. AOB

Reference Documents:

ALAC’s Chair discussion paper-"Improving the Effectiveness of RALOs and ALSes in supporting the mission of At Large and ICANN". All RALOs have been asked to comment on this paper.

WIKI page: Current RALOs rules on ALses Criteria and Expectations

At-Large ALS Criteria and Expectations Taskforce WIKI page

ALAC Rules of Procedure RoP-Adjunct-04 –At-Large Structure Framework

ALS Application Interpretation Guidelines

At-Large Framework

Initial At-Large Documentation (2003)

Document for Board Approval - 2007