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ALAC ExCom 25.01.11 Action Items

ALAC ExCom 25.01.11 Action Items

Populating At-Large Standing Working Groups

Staff to put call out to new ALAC members to join WGs - IN PROGRESS

Board/GAC Meeting

OCL to write to GAC leadership and find out who topic leaders are. Also write to individual GAC members and find out if they have specific interest in certain areas. Also, to find out who from the GAC is planning to attend.- IN PROGRESS

JAS Charter

OCL to inform GNSO Chair that ALAC is proceeding with work on JAS charter.

FY12 Budget Requests

The ExCom, with OCL leading, to have RALO FY12 Budget requests placed into broad categories, but allocate all requests that are submitted so as not to be a filter.- COMPLETED

ML to prepare initial grouping of the RALO FY12 Budget requests into broad categories by 26 January. - COMPLETED

HU to work wtih ExCom to request additional basic services for FY12.- COMPLETED

Geo-Regions Report

Carlton to aggregate RALO views of Geo-Regions report into ALAC statement. Draft to be posted on At-Large Geo-Regions workspace and be sent to ALAC -Announce for a few days' comment. Draft statement is then to be put out to ALAC vote. - COMPLETED

San Francisco Meeting to have first ALAC-Oveview discussion on Geo -Region report.- TOPIC SCHEDULED. COMPLETED.

ATRT Recommendations

Staff to take CLO's comments on ATRT Recommendation from ALAC meeting. - COMPLETED

At-Large in San Francisco

At-Large Staff to work with ccNSO staff on organizing a meeting of ALAC Chair and VCs and ccNSO incoming and outgoing Chairs, and Liaisons in SF. Tentative date is Saturday, 12 March. - IN PROGRESS

Heidi to ask Mark and Annalisa about their availability to work on possible Stanford Town Hall.

Staff to create mailing list of At-Large ExCom, interested NARALO members, members of NCUC and select people from Stanford.- IN PROGRESS

HU to follow up w/ ICANN Meetings re involvement in possible Stanford Town Hall.- COMPLETED

Conference call to be organized on whether to go ahead with ALAC/NCUC Town Hall.

HU to prepare draft agendas for Sunday ALAC workshop and Tuesday Policy Discussion meetings for comments by ExCom/ALAC. - COMPLETED

ML to follow up with RALOs for draft agendas.- COMPLETED

SG to follow up with WTs to prepare draft WT agendas.- COMPLETED

E.Leibovitch to prepare formal proposal for local town hall in conjunction with each ICANN Meeting.