At-Large Improvements Implementation Taskforce WG

Date: Monday 30th April 2012

Time: 18:00 UTC      (for the time in various timezones click here)

Meeting Number: AL.gTLD/MT.0412/1

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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/

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Staff:

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- A G E N D A -

1. Introduction (5-7 minutes) (Moderator: Cheryl Langdon-Orr )

2.Roll Call (2 min) - Staff

• 2.a - At-Large Improvements Action Items from Costa Rica Workspace

3. Review of Costa Rica Workshop activities, including Action Items (20 minutes )

• See: At-Large Improvement Aspirational Document Workspace

4. Discussion of any outstanding items from all At-Large Improvements Taskforce Activities and Next Steps Planning for reporting and for Prague meeting (20 minutes) (All members of the Taskforce )

• See: At-Large Improvements Implementation Project Status Report - Feb 2012 and Appendix (including recommendation tables)

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

The following are direct links to the individual wiki page for each recommendation:

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