...
Meeting Number: AL.gTLD/MT.112/1
...
How can I participate in this meeting?
Who is on the dial-out list for this call?
...
Brief Review of 'The Story So Far' (5-10 min... CLO/Staff)
- Review of Summary Minutes and the Action Items from last (6th) meeting held on 16-Jan-2012.
- At the 6th AII-TF Meeting we continued our review and status / next steps allocations each of the ALAC Review Recommendations in numerical order; as detailed in the Summary Minutes linked above, we have completed our review and status allocations of the implementation recommendations from WT B Sec 4 of the Taskforce Project Tables.
- We will continue in this 7th meeting with items listed with reference to Recommendation 5: Strategic and Operational Plans - "...The ALAC should develop strategic and operational planning processes (including performance criteria and cost information) as part of ICANN’s planning process...." from Work Team C => line item 1 with isuues related to "...Ratify the strategic planning process reflected in the flowchart titled “Figure C-1: Proposed At-Large Strategic Planning Process” (see Appendix 2), by which the ALAC could contribute to ICANN’s strategic planning. ... " Please see for additional reference on this part of our work the WT-C Portal page
Reference: Abridged Table of Recommendations and Action Items and Key References: ALAC/At-Large Improvements Implementation Project Plan - 7 June 2010 and ALAC/At-Large Improvements Project Milestone Report - 9 October 2011
Discussion/Review of Tasks and Recommendations Status (40 min... CLO / AII-TF)
- Report from ICANN Staff Correspondence relevant to our task reporting to SIC, and upcoming meeting in Costa Rica - Heidi Ulrich to Update
- Continuation of Discussion and Assignment of STATUS for the Recommendations FROM Rec 5... (Brief Review only using the Full TF Table as well as record (later) on the 'Recs Wiki pages' listed under Resources below)
...
*** Following are direct links to the individual wiki page for each recommendation:
Recommendation 1: ICANN bylaws to reflect ALAC's continuing purpose
Recommendation 2: At-Large-selected ICANN Board member
Recommendation 3: ALS-RALO-ALAC structure to remain
Recommendation 4: ALS education and engagement
Recommendation 5: Strategic and operational plans
Recommendation 6: Accurate cost models
Recommendation 7: Choice of communication and collaborative tools
Recommendation 8: Public comment period
Recommendation 9: Translation and interpretation processes
Recommendation 10: ALAC/At-Large is home of individual Internet users
Recommendation 11: Board statement recognizing Rec. 10
Recommendation 12: Input from consumer representatives
Recommendation 13: Policy advice mechanisms to be strengthened
...