Content Comparison

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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.
   1. In progress:  ExCom decided this is long-term activity, perhaps not done in time for 2012-15 Strategic Plan B.
   2. In progress: A meeting with Kurt and Carole on the metrics for the 2012-2015 Strategic Plan will be held in Dakar.
2. ALAC and Regional Leadership to discuss the ICANN Academy with Filiz Yilmaz
   1. In progress: A meeting with Filiz to discuss the ICANN Academy will be held in Dakar.
3. At-Large to meet in Dakar on the final Improvements Report and At-Large Improvements follow-up
   1. In progress: A meeting to discuss the Final At0Large Improvements Report and implementation will be held in Dakar.

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. 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.
   1. Completed.
2. 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 (Completed).
3. HU to work with OCL and CLO on creating the ALAC Officer election schedule and that of the liaisons.
   1. ALAC Officer Election Schedule -
   In Progress
   1. Completed
   2. ALAC Liaison Election Schedule - In progress

* Was not actually finished – no bandwidth