CLOSED ACTION ITEMS
- Unlicensed userOlivier Crépin-Leblond is to check how the decision was made and if the Board chartered the GNSO to Work on Policy and Implementation in the ICANN Context, with a possible Statement to Board to be drafted if needed.
- Unlicensed userHeidi Ullrich is to include a 10 minute agenda item on the next ExCom call so Unlicensed userCheryl Langdon-Orr can discuss NomCom selections, nominations, and appointments.
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OPEN ACTION ITEMS
RECENTLY CLOSED
- Unlicensed usermatt.ashtiani is to begin the vote on ALS decertification.
- Unlicensed usermatt.ashtiani is to send a note to the ALAC noting that an in camera discussion will take place on the next ExCom Teleconference regarding RALO recommendations for ALAC appointment and selection.
- Unlicensed usermatt.ashtiani is to add Consumers WebWatch to the list of ALSes to be voted on for de-certification.
- Unlicensed userHeidi Ullrich is to ask Satish Babu if he accepts his nomination for the ALAC voting delegate from the Asia-Pacific Region for 2014.
- Unlicensed userHeidi Ullrich is to ask all LACRALO NomCom delegates whether they believe their written and spoken EN abilities are strong enough to work in the ICANN context.
- Unlicensed userHeidi Ullrich is to send to the ALAC-Working mailing list the recordings and transcript links (noting the page the candidate discussion begins on the APRALO transript) of the APRALO June meeting and the LACRALO NomCom candidates' call.
- Unlicensed usermatt.ashtiani is to send a reminder to Louis Houle to complete his SOI as soon as possible.
- Unlicensed usermatt.ashtiani is to send a reminder to Ali AlMeshal to complete his SOI as soon as possible.
NEWLY ASSIGNED ACTION ITEMS
- Unlicensed userGisella Gruber is to prepare a list of informal meetings and social events during Durban and send the information to the ALAC Internal mailing list.
- Unlicensed userGisella Gruber is to send the call audio, transcript of the call, and timeline of the following calls to the ALAC Internal mailing list.
- APRALO call with Unlicensed user and Unlicensed usergunela.astbrink and ali.almeshal
- LACRALO call with Unlicensed userjohnny.laureano, Unlicensed userCarlos Dionisio Aguirre, Unlicensed userhumberto.carrasco, Unlicensed uservanda, and Unlicensed userJacqueline Morris.
- Unlicensed usermatt.ashtiani is to have the ALAC vote on the endorsement of the ALAC voting delegates to the NomCom from 3-9 July. The vote will begin at 23:59 UTC on 3 July and end on 23:59 UTC on 9 July.