CLOSED ACTION ITEMS
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IN PROGRESS LONG-TERM GOALS - NO UPDATE REQUIRED
- At-Large Staff to move forward with the SOI and COI page.
- Gisella to prepare a document showing ALAC members' current membership in WGs by the next ALAC meeting
- Gisella Gruber to send Evan the transcription of the comments made and to work on the call for comments.
- A letter from the Chair of the ALAC to the Chair of the Board is to be sent with the Improvements Report.
- Carlton Samuels to draft a paragraph on the Request for Community Input on Formulation of 2013-2016 Strategic Plan Public Comment and post it on the wiki.
- Heidi Ullrich to add ANgWG & RG meetings for Toronto.
- Matt Ashtiani to update Aotearoa Maori Internet Organization of its recertification.
- Staff to Start the vote on the NomCom Rep today (28 August 2012) with a close date of Sept. 1.
Heidi contacted Steve Antonoff and Constituency Travel. The amount will be a global account. The total is $90,000. In the document, you will see notes and there is reference to a reception, etc.
IN PROGRESS LONG-TERM GOALS - UPDATE REQUIRED
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RECENTLY CLOSED
- Unlicensed user is to work with the Chair of the Whois WG to set-up a Webinar on Whois.
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NEWLY ASSIGNED ACTION ITEMS
- The issue of Whois is to be added as an issue to be addressed by the At-Large Capacity Building WG.
- Once the RoP WG provides its work to the ALAC, the ALAC members will have two weeks to read through the work. There will then be a single purpose call for the ALAC to discuss the work, as well as discuss how and when the ALAC will vote on the New RoPs.
- Unlicensed user to prepare a document showing ALAC members' current membership in WGs by the March ALAC meeting
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