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    Final Version Submitted to the ICANN Public Comment (Ratification Pending)  

    AL-ALAC-ST-0317-01-00-EN.pdf

     

    Archived

    Comment collecting template developed by Holly Raiche sent on  

    You may also comment on the document via https://docs.google.com/document/d/1_kowdjTObUbhy7m42xdTwdNelrC3Eh-PxNJmBBPFgug/edit?usp=sharing

    Topic

    ITEMS

    ALAC Comments

    AFRALO APRALO EURALO LACRALO NARALO

    Purpose/Mission of ALAC

     

    As Two way conduit

    Aim – more active, knowledgeable contributor

     

             

    Openness of ALAC to End Users

    Ability to Participate

     

     

             

    Individual Membership

    Implementation # 1: Adopt the Empowered Membership Model (EMM) as proposed to bring a

    greater number of end users directly into ICANN policy making processes, and or engaged in At-Large outreach activities

    Implementation # 5: Any individual from any region should be allowed to become an “At-Large

    Member” (ALM). The ALM is what the Empowered Membership Model identifies as the atomic

    element of the new At-Large model

     

             

    Openness of policy processes

    Comments in the Review that policy processes not open to individuals

     

             

    Difficulty in participating in processes 

    Implementation # 2: Engage more end users directly in ICANN Working Groups by adopting the Empowered Membership Model described in this document

    Implementation # 3: Adopt the Empowered Membership Model described in this document to

    engage more end users directly in ICANN work

    Recommendation # 3:

    At-Large should encourage greater direct participation by At-Large members in ICANN WGs by

    adopting our proposed Empowered Membership Model.

     

     

             

    Structure and Process of ALAC

    Structure with ALT, ALAC, RALOs/ALSs

    Adopt EMM Model – elements as follows:

    (see chart in 11.3 of the Review)

             

    Membership open to all internet users – become ALMs thru contacting RALOS

    Eligible ALMs can vote for RALO rep on ALAC

     

             

    ALAC composed of 2 directly elected members from each region & 5 NomCom reps – 1 from each region

     

             

    Role of ALAC and RALOs merged: Role of ALAC – provide advice to Board based on feedback from Rapporterus/liaisons/ALMs

     

             

    RALOS – 2 way function     -outreach – top down, andd  channeling end user input – top up. Also organizing regional mtgs

     

             

    Role of ALT, ALAC, RALOs, ALSs

    Implementation # 6: Adopt the Empowered Membership Model which changes the function of RALOs so that they are primarily an outreach and mentoring mechanism for engaging new entrants

    Implementation # 7: As part of the Empowered Membership Model, elected RALO representatives become ALAC Members who not only deliberate on advice to the Board but

    also serve as mentors to At-Large newcomers.

     

             

    Role of ALAC WGs

    Recommendation # 7:

    At-Large should abandon existing internal Working Groups and discourage their creation in the

    future, as they are a distraction from the actual policy advice role of At-Large.

     

             

    Breadth of people in leadership/participants

    Leadership team a ‘small group’ and need for renewal/term rotation etc

     

     

             

    Creation of ‘Rapporteurs’

    From EMM Model – idea to come from a member who has actively participated in a WG – limited term – with funding to attend 3 ICANN meetings

     

             

    Create Council of Elders

    Creation of 6 ‘Elders’ experienced but exceeded term limits

     

             

    Current Criteria for ALS Membership

    Too stringent – implicit in EMM model and stated in report

     

             

    General/Regional Assemblies

    Recommendation # 11:

    At-Large should replace 5-yearly global ATLAS meetings with an alternative model of annual

    regional At-Large Meetings.

     

             

    Working with NCUC/NPOC

    Implementation # 4: In the Empowered Membership Model individual users will be encouraged to participate in At-Large. Within this context there should be scope for further cooperation with the NCSG

     

             

    Processes and Accountability

    Terms of office holders/members

    Implementation # 8: The ALAC Members should have a maximum of (2) terms, each of a 2-year duration.

     

             

    ALAC/ALT processes

    Recommendation # 2:

    At-Large should be more judicious in selecting the amount of advice it seeks to offer, focusing upon quality rather than quantity.

    Recommendation # 6:

    Selection of seat 15 on ICANN Board of Directors. Simplify the selection of the At-Large Director. Candidates with experience in At-Large would self-nominate. The NomCom then vets

    nominees to produce a slate of qualified candidates from which the successful candidate is chosen by random selection.

     

             

    Accountability/transparency

    Recommendation # 16:

    Adopt a set of metrics that are consistent for the entire At-Large Community to measure the

    implementation and impact of the EMM and track the continuous improvement of the At-Large

    Community.

     

             

    Outreach and External Activities

    Participation in Internet governance fora

    Recommendation # 1:

    At-Large Members from each region should be encouraged, and where possible funded, to participate in Internet governance / policy-related conferences/events (IGF, RIR ISOC) in their region, and to use these events as opportunities proactively to raise awareness among end users about the At-Large and the opportunities through them to engage in ICANN-related activities.

    Recommendation # 5:

    At-Large should redouble efforts to contribute to meetings between ICANN Senior Staff and Executives, ISOC (and other international organisations) to engage in joint strategic planning

    for cooperative outreach.

    Recommendation # 12:

    As part of its strategy for regional outreach and engagement, the At-Large Community should continue to put a high priority on the organisation of external regional events. The five RALOs should continue, as part of their annual outreach strategies to partner with well-established

    regional events involved in the Internet Governance ecosystem. CROPP and other funding mechanisms should be provided to support the costs of organisation and participation of At-

    Large members.(see Section 5.3 on outreach)

    Recommendation # 13:

    Working closely with ICANN’s Regional Hubs and regional ISOC headquarters, At-Large should

    reinforce its global outreach and engagement strategy with a view to encouraging the organisation of Internet Governance Schools in connection with each At-Large regional gathering which will in future take place in parallel with appropriate ICANN meetings.

     

             

    More use of social media

    Recommendation # 8:

    At-Large should use social media much more effectively to engage with end users (e.g. via Twitter / Facebook polls, etc). These polls should not be binding in any way, but the ALAC can

    use them as a gauge of end user opinion.

    Recommendation # 10:

    Consider the adoption and use of a Slack-like online communication platform. An instant

    messaging-cum-team workspace (FOSS) alternative to replace Skype/Wiki/website/mailing list.

     

             

    Resources 

    iCANN Staff

    Report divided opinion on more involvement in policy – or not, support for research

    Recommendation # 4:

    At-Large Support Staff should be more actively involved in supporting ALM engagement in policy work for the ALAC, drafting position papers and other policy related work.

    Recommendation # 9:

    At-Large should appoint a part-time Web Community Manager position who will be responsible for inter alia for social media (Rec 8). These responsibilities could be allocated to an existing member of staff

     

             

    Funding

    Recommendation # 14:

    In the interests of transparency, all opportunities for At-Large travel funding support should be published in one place on the At-Large webpage. A record of the beneficiaries of travel support should be published on the same page.

    Implementation # 14: The proposed Empowered Membership Model (Section 11) conflates many of these roles and consequently frees up travel slots for new voices. For example the 5

    RALOS are now part of the 15 ALAC Member list and 5 Liaison roles are also taken by NomCom appointed ALAC Members, leaving 2 for the Council of Elders and up to 10 slots for Rapporteurs for CCWGs and regular WGs (to be decided openly and transparently).

    Recommendation # 15:

    At-Large should be involved in the Cross-Community Working Group on new gTLD Auction Proceeds and initiate discussions with the ICANN Board of Directors with a view gaining access to these funds in support of the At-Large Community.

     

             

    Board position

    Discussion on different views on whether there should be an additional seat(s) for ALAC

     

             

    ===

    Archived draft of Holly Raiche sent on  

    You may also view the document via https://drive.google.com/open?id=1htveB25KKaYzmYZplOcmeDGqbcnsOsTaxRp1cYiTGx8 



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