...
- RALOs to decide on one representative to participate in group call with ICANN Legal regarding the RALO Bylaw changes the RALOs are considering
- Referred to RALOs and Secretariats
- LACRALO to put the questions it has developed onto the ALAC-Registrar [wiki: [Ideas for future ALAC-Registrar meetings|] ([Ideas for the content of educational materials to be developed by At-Large & Registrars|]) and have a call on each one of the RALO teleconferences for this to happen. But the question may be a little unclear.
- ExCom members, during their RALO meetings, to encourage ALS observers in various meetings. ExCom members, during the various meetings, are to encourage all RALOS to mention the fact that meetings are open to all.
- ExCom to consider having interpretation on calls in which only 1-2 members request it.
- In progress: Overall strategy for archiving with interpretation/translation must be discussed at some point in future. (Of course, ICANN operating language is English.)
- Note: Even if interpretation not requested, must consider its usefulness for future archival purposes; it is true of translating transcripts, wiki and mailing-list work, etc.
- Future ALAC Statements, which are lengthy, are to include an executive summary.
- Staff to update list of Cross-Constituency WGs on ALAC AG wiki page
- Cheryl to manage winding up and archiving WGs to be closed, Matt to schedule time to work with Cheryl on this.
IN PROGRESS LONG-TERM GOALS - UPDATE REQUIRED
...
NEWLY ASSIGNED ACTION ITEMS
Evin Erdogdu (Deactivated) to begin tracking the number of individual At-Large members and report during ALAC teleconferences
Ariel Liang to forward Christopher Wilkinson the past statements related to new gTLDs
-
Ariel Liang to document the consensus call on WT5/SubPro leadership appointment on the wiki after checking the recording (45-47 min after the call)
-
Alan Greenberg to solicit volunteers to update the documentation regarding expectations of ALAC members appointed by the NomCom and work with Gisella to find a time for a round table discussion with the ALAC Reps in the NomCom in AUH
- Heidi Ullrich to add the question about geographic regions to the list of Board questions; check with Olivier on the specific wording
...