20150821_ALS_Criteria_EN.mp3Date: Friday, 21 August 2015   

Time: 12:00 UTC - 13:00 UTC (for the time in various timezones click here)


How can I participate in this meeting?   English Conference ID = 3535   

¿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: EN ES

Adobe Connect Chat Transcript:  EN  

Transcription:  EN and ES      


EN: Cheryl Langdon-Orr,  Maureen Hilyard, Yrjo Lansipuro, Wolf Ludwig, Olivier Crepin-Leblond, Alan Greenberg, Glenn McKnight, Beran Gillen,  Dev Anand Teelucksingh

ES: Juan Manuel Rojas, Alberto Soto

Apologies: Vanda Scartezini, Siranush Vardanyan, Remmy Nweke, Heidi Ullrich (Staff)

Staff:  Silvia Vivanco, Nathalie Peregrine

Interpreter: Sabrina

Call Management: Nathalie Peregrine


A G E N D A:  

1. Roll call & apologies

2. Approval of Agenda

3. Agreement on DT structure and leaders

4. Design Teams

a) DT-C ALS Criteria - Alan Greenberg

    • self-funding
    • mission related to the Internet and users
    • largely individual-led
    • website (or other) public information
    • size
    • why ICANN?

b) DT-E ALS Operational Expectations - Yrjö Länsipuro

    • Reporting
    • Distribution of information
    • Participation in activities
    • Advertise participation (logo, info on website, etc.)
    • Involvement of members

c) DT-A Application Process - Nathalie Peregrine proposed

d) DT-I Individual Members - Cheryl Langdon-Orr

    • Level of uniformity over RALOs
    • Issue of on-site participation
    • Quasi-ALS, voting

5. AOB

Reference Documents:

Project Overview Presentation

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

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