At-Large Improvements Implementation Taskforce WG

Date: Monday 4th June 2012

Time: 19:00 UTC      (for the time in various timezones click here)

Meeting Number: AL.gTLD/MT.0612/1

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Action Items: EN

Summary Minutes: EN 

Recording:EN

Transcript:EN

AC Chat Transcript:EN

Adobe Connect Meeting Room: http://icann.adobeconnect.com/atlargeimprovementsprojecttaskforce/

Participants: Cheryl Langdon-Orr,  Tijani Ben Jemaa, Darlene Thompson, Sergio Salinas, Rudi Vansnick, Yjro Lansipuro, Dev Anand Teelucksingh

Apologies: Natalia Enciso, Olivier Crépin-Leblond,

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine

- A G E N D A - 

1. Introduction (3 minutes) - Cheryl Langdon-Orr

2. Roll Call (2 minutes) - Staff

3. Review of Last meeting Summary Minutes and Action Items (5 minutes) - Cheryl Langdon-Orr

4. Review of Final Report  (5-10 minutes) - Cheryl Langdon-Orr/Staff

• See: Recommendation tables (these pages will be included as the Appendix in the Final Report.

5. Discussion of any outstanding items from all AII-TF Activities  (5-10 minutes - All members of the Taskforce)

6. Planning for Prague meeting (10 minutes) (All members of the Taskforce)

• Meeting with AII-TF is on Monday 25th June in room Roma at 1100 hrs   and with the SIC at 1130hrs local time (UTC+1 in Prague at ICANN #44) 

7. Any other Business (5 minutes) (Moderator: Cheryl Langdon-Orr)

The following are direct links to the individual wiki page for each ALAC Review and AR-Work Teams (A,B,C&D)  recommendations for Implementation:

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 strengthen