/
At-Large ALS Criteria and Expectations Taskforce 2015.08.07

At-Large ALS Criteria and Expectations Taskforce 2015.08.07

Owned by Terri Agnew
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment

Date: Friday, 07 August 2015   

Time: 14:00 UTC - 15:00 UTC (for the time in various timezones click here)

How can I participate in this meeting?   English Conference ID = 1638   

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Adobe Connect room: https://icann.adobeconnect.com/als-study-tf/

Action Items: EN           

Recording: EN , ES

Adobe Connect Chat Transcript:  EN  

Transcription:  EN and ES      

Participants:

EN: Chaitanya Ramachandran, Wolf Ludwig, Alan Greenberg,Beran Gillen, Glenn McKnight, Cheryl Langdon-Orr, Tijani Ben Jemaa, Olivier Crepin-Leblond, Vanda Scartezini,  Carlton Samuels, Leon Sanchez

ES: Juan Manuel Rojas, Alberto Soto

Apologies: Siranush Vardanyan, Dev Anand Teelucksingh, Maureen Hilyard, Yrjo Lansipuro

Staff:  Heidi Ullrich, Silvia Vivanco, Ozan Sahin, Nathalie Peregrine

Interpreter: David and Veronica /Sabrina

Call Management: Nathalie Peregrine

A G E N D A: 

1. Roll call & apologies

2. Approval of Agenda

3. Review Objectives

The ALAC has chartered this Taskforce which will recommend to the ALAC:

    • A revised set of criteria for all ALSes
    • Expectations of how RALO’s, the ALAC and ICANN At-Large Staff will engage ALSes
    • Expectations of ALS participation

4. Overview of Work

5. Subtasks

  • ALS Criteria
  • ALS Application Questions
  • ALS Operational Expectations
  • Application Process
  • Individual Members
  • Bylaws (deferred)
  • MoUs (deferred)

6. Meeting Schedule

7. AOB

Reference Documents:

ALAC’s Chair discussion paper-"Improving the Effectiveness of RALOs and ALSes in supporting the mission of At Large and ICANN". All RALOs have been asked to comment on this paper.

WIKI page: Current RALOs rules on ALses Criteria and Expectations

At-Large ALS Criteria and Expectations Taskforce WIKI page

ALAC Rules of Procedure RoP-Adjunct-04 –At-Large Structure Framework

ALS Application Interpretation Guidelines

At-Large Framework

Initial At-Large Documentation (2003)

Document for Board Approval - 2007