ISPCP Comments to the ALAC Review

In the main, the ISPCP constituency believes that the At-Large Advisory Committee (ALAC) can serve a useful and important role in ICANN to “consider and provide advice on the activities of ICANN, insofar as they relate to the interests of individual Internet users.”  [from the Bylaws]  We believe that, although the ALAC initially had an ineffectual beginning, it has seen significant improvement in the past year.  Nevertheless, it has a long way to go before it can truly be said to represent the interests of the general Internet user community.

Therefore, the ISPCP constituency welcomes the ALAC Review as a valuable starting point for strengthening the ALAC and improving its efficacy.  Toward that end we offer the following comments to the main recommendations of the BCG report.

1.1 Recommendations

Recommendation 1

That the number of NomCom appointees to the ALAC should be increased from five to seven, and that this structure should specifically be revisited at the next triennial review taking account of the then existing Geographic Regional Structure of ICANN.

Recommendation 2

That all members of the ALAC (and, ideally, of the RALOs) should be given clear position descriptions.

Recommendation 3

That the current distribution of the RALOs be left unaltered until at least the next ALAC review.

Recommendation 4

That ICANN should implement an activity-based costing system in order to improve resource management.

Recommendation 5

That ICANN should provide further resourcing to support the ALAC, to the extent of (up to) one new employee per region.

Recommendation 6

That the ALAC Chair negotiate an annual support agreement with ICANN staff, setting out agreed expectations and performance indicators.

Recommendation 7

The ALAC position on the Board should remain that of a Liaison, with rights to full participation and information, but no voting rights.

Recommendation 8

That the term of appointment of the Board and other Liaisons be extended to two years, subject to the ALAC retaining the 'right of recall' under the Rules of Procedure, Rule 11 - Recall Votes.

Recommendation 9

That ICANN staff should create a brief and multi-lingual guide to ICANN and the ALAC, aimed at individual Internet users and ALSs.

Recommendation 10

That the ALAC should develop:

•  A simple annual Statement of Intent which specifies the current issues and priorities, objectives and activities for the next 12 months, and defines measures of success for each of the activities and objectives. This document should be strongly aligned to ICANN’s Strategic and Operational Plans and be published on the ALAC website;

•  Before the next ICANN annual planning cycle, the ALAC should develop a Strategic Plan of its own (complementing the broader ICANN Strategic Plan).

•  Following the development of this Strategic Plan, the ALAC should then generate an annual Operating Plan which cites the activities and resources required to support the Strategic Plan during that year (also complementing the corresponding broader ICANN Strategic and Operating Plans and fitting the same planning cycle).

Recommendation 11

That the term of appointment of the ALAC Chair should be extended to two years.

Recommendation 12

That the ALAC should explore ways to differentiate between organizations that genuinely represent individual Internet users, and are therefore ALS candidates, as opposed to those which may be a better fit with the NCUC.

Recommendation 13

That the ALAC should publish on its website trends in the average time taken from receipt of an ALS application to decision.

Recommendation 14

That regular ALS compliance reviews be conducted and the non-compliance provisions be applied as appropriate.

Recommendation 15

That ICANN should develop clear sanctions for non-compliance. These might include: ineligibility for ICANN travel funding; loss of voting rights; or being suspended until the matter is remedied.

Recommendation 16

That any outstanding issues relating to Ombudsman reports 05-1090 and 06-317, should be dealt with as soon as possible by the ICANN Board or the ALAC (as appropriate).

Recommendation 17

That the ALAC should develop a clearly defined process for the engagement of the At-Large community in developing policy positions.

Recommendation 18

That the ALAC should use multi-lingual wikis rather than the current email lists to allow the At-Large community to more easily observe and participate in the development of policy positions.

Recommendation 19

That ICANN should increase the public comment period to 45 calendar days in order to allow a greater time period for At-Large community consultation in all regions.

Recommendation 20

That the ICANN Board should amend the Travel Policy to pay for accommodation expenses (including breakfast and internet access fees) and where practicable accommodate At-large members at or very near the main conference venue. The per diem amount (to cover other appropriate daily expenses) should also be available as a cash advance for those that require it.

Recommendation 21

That private email lists should be used only for appropriate non-public discussion.

Recommendation 22

That ICANN should continue to work on its language policy, including translation and other services.

Recommendation 23

That ICANN staff should manage and maintain content of the various ALAC wikis.

Recommendation 24

That the ALAC should replace email lists with wikis for policy discussions in particular and continue the evaluation of Web-based tools to facilitate discussion and collaborative working.