Content Comparison

CLOSED ACTION ITEMS

•  Unlicensed userOlivier Crépin-Leblond is to send the ALAC Demarche to ICANN to he ICANN Board Chair, CCing Fadi Chehadé and the Chair of the PPC. Olivier is to also include the line Unlicensed userjean-jacques.subrenat developed during the ALAC Meeting. ["Finally, you may wish to consider asking the PPC (Public Participation Committee) to invite the ALAC, or a designated representative from the ALAC, to take part in the work which will be carried out on these important issues."]
•  Unlicensed userOlivier Crépin-Leblond to contact Unlicensed userjohn.curran on the At-Large Consultation on IANA Secure Notification Process Workspace to see if a Statement is necessary.
•  Unlicensed userOlivier Crépin-Leblond to contact Unlicensed userjohn.curran on the At-Large Consultation on Internet Number Resources Performance Standards Workspace to see if a Statement is necessary.
•  Unlicensed userOlivier Crépin-Leblond to contact Unlicensed userjohn.curran on the At-Large Consultation on the IANA Customer Service Complaint Resolution Process Workspace to see if a Statement is necessary.
•  Unlicensed userHeidi Ullrich and Staff are to help organize an At-Large conference call on the WCIT subject, inviting Nigel Hickson, in January.
•  Unlicensed userSilvia Vivanco to work with the Secretariats to send the information on New gTLD Applications and the filing of objections directly to the ALSes.

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1. RALOs, ALAC, and ExCom to try to develop specific, long-term strategic plan for outreach, with aim of getting funded.
   1. Should include metrics (e.g., one ALS per country)
   2. Could include outreach to developing economies regarding new gTLD program
   3. Could seek help from Kurt P. and Carole C. (especially regarding metrics) - COMPLETED
   4. See Session on 2012-15 Strategic Plan
   5. See Development Timeline & Assumptions for 2012-15 Strategic Plan
   6. In progress:  ExCom decided this is long-term activity, perhaps not done in time for 2012-15 Strategic Plan; outreach issue perhaps need to be sent to RALOs and ALSes.
2. Board Consultations
   1. ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper). Focus on how the Board accepts and responds to advice from the ALAC.
   2. ExCom to develop a template for policy Statements, which might include executive summaries. - COMPLETED
      
      1. Does the Board have a preferred template for Statements? - COMPLETED
      2. Does the Board have a preferred template/format for the Chair's report at the meetings? - COMPLETED
   3. At Large Improvements - COMPLETED
      
      1. ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper).
         
         1. Include metrics regarding how much policy work ALAC does  - COMPLETED
         2. Include way of prioritizing ALAC statements for Board (possibilities include marking statements important enough for Board action, sending Board monthly/bimonthly list of ALAC statements, establishing list of topics about which the Board should consult with the ALAC) - COMPLETED

OPEN ACTION ITEMS

•  Unlicensed userOlivier Crépin-Leblond is to draft is Statement on his experiences at the WCIT, the statement is to be posted on the At-Large Statement on WCIT Outcomes Workspace. 
•  Unlicensed user and Unlicensed userevan.leibovitch and jean-jacques.subrenat are to lead the FCWG on a more extensive Statement on the issues raised at the WCIT, as compared to the At-Large Statement on WCIT Outcomes.

RECENTLY CLOSED

•  Unlicensed userHeidi Ullrich is to work with the Chair of the Whois WG to set-up a Webinar on Whois. 

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NEWLY ASSIGNED ACTION ITEMS

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