At-Large Improvements Project Taskforce 19 December 2011
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Meeting Number: AL.gTLD/MT.1111/1
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Brief Review of 'The Story So Far' (5-10 min... CLO/Staff)
- Review of Summary Minutes and the Action Items from last (3rd) meeting held on 12-Dec-2011.
- At the 3rd 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 recommendations 1 through to 3 at the 1st AII-TF call and begian with Recommendation 4 at the 3rd AII-TF meeting (having substantially completed discussion on parts of 4.2 Line Items 1 and 2 from Taskforce Project Tables.
- We will continue from line item 3 "Make available to each ALS a Confluence page... ... " in today's call... From last calls discussions we also need to discuss today timing of an initial call for the Technology Workspace (to be lead by Dev Anand Teelucksingh; and also further drafting the Proposed text v1 for Wiki page about At-Large Calendar
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)
- Continuation of Dicsussion and Assignment of STATUS for the Recommendations FROM Rec 4... (Brief Review only using the Full TF Table as well as record (later) on the 'Recs Wiki pages' listed under Resources below)
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*** 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
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