CLOSED ACTION ITEMS
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- RALOs, ALAC, and ExCom to try to develop specific, long-term strategic plan for outreach, with aim of getting funded.
- Should include metrics (e.g., one ALS per country)
- Could include outreach to developing economies regarding new gTLD program
- Could seek help from Kurt P. and Carole C. (especially regarding metrics) - COMPLETED
- See Session on 2012-15 Strategic Plan
- See Development Timeline & Assumptions for 2012-15 Strategic Plan
- In progress: ExCom decided this is long-term activity, perhaps not done in time for 2012-15 Strategic Plan; outreach issue perhaps need to be sent to RALOs and ALSes.
- Board Consultations
- ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper). Focus on how the Board accepts and responds to advice from the ALAC.
- ExCom to develop a template for policy Statements, which might include executive summaries. - COMPLETED
- Does the Board have a preferred template for Statements? - COMPLETED
- Does the Board have a preferred template/format for the Chair's report at the meetings? - COMPLETED
- At Large Improvements - COMPLETED
- ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper).
- Include metrics regarding how much policy work ALAC does - COMPLETED
- Include way of prioritizing ALAC statements for Board (possibilities include marking statements important enough for Board action, sending Board monthly/bimonthly list of ALAC statements, establishing list of topics about which the Board should consult with the ALAC) - COMPLETED
- ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper).
OPEN ACTION ITEMS
- Unlicensed user is to draft is Statement on his experiences at the WCIT, the statement is to be posted on the At-Large Statement on WCIT Outcomes Workspace.
- Unlicensed user and Unlicensed user are to lead the FCWG on a more extensive Statement on the issues raised at the WCIT, as compared to the At-Large Statement on WCIT Outcomes.
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
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