Attendees: Sala Tamanikaiwaimaro, Cheryl Langdon- Orr, Tijani Ben Jemaa, Dev Anand Teelucksingh, Olivier Crepin-Leblond, Yrjo Lansipuro, Beau Brendler, Titi Akinsanmi, Rudi Vansnick, Natalia Enciso
Apology:
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Seth Greene, Nathalie Peregrine
Call Summary
In attemtping to get the ALAC's outreach projects funded, emphasize their role not only as a strategic resource benefiting the ALAC and RALOs but also as part of a wider ICANN legitimacy process - Mark as Complete.
Conduct periodic SWOT... - Mark as complete
Formalize the process by which the ALAC collects operational demands.... - Mark as complete.
Continue to monitor its level of needed staff support and ICANN's commitment.... - Mark as complete but with a provisio that inasamuch as staff levels pre-2009 have been maintained but the ongoing needs of the community, regarding staff suport, will require additional monitoring by the Chair of the ALAC and the ExCom
Continue to assist the RALOs in completing their annual ICANN requests for funding.... - Mark as complete
6a - complete
6b - completed but with proviso -
6c - completed with proviso that ALAC continue to monitor it
6d is a duplication
