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a. At-Large Policy Advice Development Schedule
b. Public Consultations for which The ALAC is preparing statements:
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currently working on the following documents:
- Integrated JAS Charter
- GNSO Working Group Guidelines
c. Recently submitted ALAC statements:
- Draft 2011-2014 Strategic Plan
- Draft Final Report on Policy Aspects Regarding Introduction of Single Character IDN TLDs
Proposed Agenda Items:
4. Discuss possible Bylaw Modifications (Wolf, Olivier, Sebastien)(20 mins)
The discussions on the EURALO bylaws were put on hold in October due to the At-Large Board Director process.
4.1. Review Suggested Modifications
- Modifications to include individual members (See:Options to include individual members in the EURALO Structure (wiki page)
- Modifications on Term limits for Board members and Officers (See Options to Change EURALO Term Limits (wiki page))
- Modifications to allign EURALO Board and ALAC representative elections (See:Suggested Election Timeline Revisions (wiki page))
- Additional areas for possible Bylaw modifications identified by Sebastien (See Comments on EURALO Bylaws by Sebastien (.doc)\)
4.1. Discuss Next Steps and Timeline for Bylaw Modifications
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- ALAC Statement Regarding the Current Situation in Egypt
- ALAC Statement on the Accountability and Transparency Review Team Final Recommendations
- ALAC Statement on the Interim Report of the Geographic Regions Review Working Group
- At-Large FY12 Budget Proposal
Proposed Agenda Items:
4. Review EURALO Input to Work Team C SWOT Analysis (Wolf, Olivier) (10 minutes)
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Background Information:
Workspace for EURALO input into WT C SWOT analyses
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5. EURALO
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Budget Requests for FY12 (Wolf, Olivier)(10 minutes)
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- Review EURALO Budget Requests (see RALO Budget Proposals)
- Next Steps in FY12 Budget Development
Background Information:
Wiki Workspace on Interim Report of Geographic Regions Review Working Group
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At-Large FY12 Budget Proposal Master Document
ALAC Finance and Budget Subcommittee
6. Update on Outreach Recommendations from At-Large Improvements WT-B liaison (Wolf)(5 mins)
7. Preparations for the EURALO Activities at ICANN San Francisco Meeting (Wolf, Olivier)(5 minutes)
- Other NARALO/At-Large Activities (see At-Large San Francisco Meeting Schedule)
- Highlights of the ICANN San Francisco Meeting
8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier, Jean-Jacques) (5 mins)
Background Information: ICANN Blog Post on Board/GAC Consultation on New gTLDS