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  1. ALAC to give Kurt and Carole feedback on the metrics regarding ALAC’s goals in the 2012-15 Strategic Plan a.In progress:  ExCom decided this is long-term activity, perhaps not done in time for 2012-15 Strategic Plan B
  2. ALAC and Regional Leadership to discuss the ICANN Academy with Filiz Yilmaz
  3. At-Large to meet in Dakar on the final Improvements Report and At-Large Improvements follow-up

RECENTLY CLOSED

  1. Staff to reorganize long term AIs under the subcategories "In Progress" and "In Progress - Update Required"
  2. OCl and Matt Ashtiani to transcribe a first draft of the statements - based on previous calls with Kurt - of the ALAC on the 2012 and 2015 Strategic Plan.

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  1. At-Large to meet in Dakar on the final Improvements Report and At-Large Improvements follow-up
  2. Carlton to write first draft statement on Phase II of Public Comments Process Enhancements (closes 30 September 2011) and staff to create a wiki workspace for his work.
  3. Carlton to write first draft statement on Phase II of Public Comments Process Enhancements (closes 30 September 2011); Staff to create a wiki workspace for his work.
  4. At-Large to meet in Dakar on the final Improvements Report and At-Large Improvements follow-up
    Carlton to write first draft statement on Phase II of Public Comments Process Enhancements (closes 30 September 2011); Staff to create a wiki workspace for his work.
    CLO to write first draft statement on Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Services (closes 3 October 2011); Staff to create a wiki workspace for his work.
    HU to work with OCL and CLO on creating the ALAC Officer election schedule and that of the liaisons. ffffffffffffffffffffffffffffffff

* Was not actually finished – no bandwidth