Looks fine to me, and I do see that to fit into the time table ( for Board
Meetings etc.,) to allow for the seating of the at-large selected ICANN
Board Member in the Dec 2010 ICANN clearly needs to start the PC on July 1
(UTC) we should indeed get this started...
We are however noting (or predicting at least) that in the PC some of
comments {from at-large} you should expect to receive, will relate to
concerns discussed in some of our meetings in Brussels, specifically about
Section 8. g, (new); and the communities ability to attract a quality
candidate for a term limit of 6 months, and also that parts of the
community would still like to have a Liaison to the Board based on the ALAC
Reviews WG recommendation for 2 Director seats to be created ... But that
is what PC periods are for any way... To formally get such comments
Cheryl Langdon-Orr
(CLO)
On 1 July 2010 08:24, Heidi Ullrich <Heidi.Ullrich(a)icann.org> wrote:
> Hi Cheryl,
>
>
>
> Please see attached the proposed At-Large Director bylaw changes PC that
> Sam wants to open tomorrow. If there are any major suggested revisions,
> please could you inform Sam directly (Samantha.eisner(a)icann.org)?
>
>
>
> Thanks,
>
> Heidi
>
>
>
> *From:* Samantha Eisner
> *Sent:* Wednesday, June 30, 2010 11:24 AM
> *To:* Heidi Ullrich; David Olive
> *Cc:* Matthias Langenegger
> *Subject:* Re: ALAC Improvements Implementation Plan
>
>
>
> David, Heidi and Matthias -
>
> Attached is the proposed public comment forum language for the At-Large
> Bylaws. I’m going to have this forum opened tomorrow so that we can start
> receiving comment and continue the movement of the process.
>
> Please let me know if you have any questions,
>
> Best,
>
> Sam
>
>
> On 6/30/10 10:06 AM, "Heidi Ullrich" <Heidi.Ullrich(a)icann.org> wrote:
>
> Hi All,
>
> Depending on what the Board requires by a summary (the dashboard seems a
> good way to proceed), I believe we could aim for the August meeting.
>
> Kind regards,
> Heidi
> ------------------------------
>
> *From*: David Olive
> *To*: Samantha Eisner; Olof Nordling; Heidi Ullrich
> *Cc*: Matthias Langenegger; Alice Jansen
> *Sent*: Wed Jun 30 10:02:17 2010
> *Subject*: Re: ALAC Improvements Implementation Plan
> Sam:
>
> Thanks very much.
>
> Not sure how much progress we can show by mid-July.
>
> We are planning a “dashboard” reporting concept similar to the one devised
> for the GNSO improvements (still uner refinement). Maybe we cold present
> the reporting concept.
>
> I will confer with my At Large colleagues.
>
> Many thanks, David
>
>
> On 6/30/10 12:55 PM, "Samantha Eisner" <Samantha.Eisner(a)icann.org> wrote:
>
> The next Board meeting is August 5. If you’d like this to be considered
> for the agenda, I believe that proposed agenda items must be identified to
> Diane by 13 July, and then the Board submission should be completed by 23
> July. (The interim due dates may change slightly, but that’s a rough
> outline).
>
> If a summary cannot be produced in time, the next meeting is on 28 October
> 2010.
>
>
> On 6/30/10 9:54 AM, "David Olive" <david.olive(a)icann.org> wrote:
>
> Sam:
>
> Could you tell us when the next Board meeting will be for this report?
>
> Or will it be for the November retreat?
>
> I will coordinate with Heidi and Seth on this.
>
> Regards, David
>
>
> On 6/30/10 12:24 PM, "Samantha Eisner" <Samantha.Eisner(a)icann.org> wrote:
>
> Actually, the Board modified the resolution and would like to have a
> summary of the ALAC Improvements Implementation Plan provided to it for
> consideration at its next meeting. David and Heidi, can you please
> coordinate with Seth to have a summary produced? (I don’t know what they
> are looking for, only that they want a summary . . . )
>
> On the Bylaws, I’m going to be preparing a posting for public comment,
> hopefully today. Given that it’s Bylaws and ALAC related, John proposes
> that we have two responsible staff members listed in the public comment
> forum – me and presumably Heidi. Please let me know if there’s a more
> appropriate At-Large staff member to include. I’ll likely perform the
> summary and analysis of the comments, but may require assistance if there
> are a particular or specific issues arising in the public comment forum.
>
> Please let me know if you have any questions -
>
> Best,
>
> Sam
> --
> Samantha Eisner
> Senior Counsel
> ICANN
> 4676 Admiralty Way #330
> Marina del Rey, California 90292
> Direct Dial: +1 310 578 8631
> Office Fax: +1 310 823 8649
>
>
>
>
> On 6/30/10 3:34 AM, "Olof Nordling" <olof.nordling(a)icann.org> wrote:
>
> Hi Heidi,
> Just a quick line to tell you that the ALAC Improvements Implementation
> Plan went thru the SIC with flying colours in Brussels and, as you surely
> have noticed, resulted in a Board resolution endorsing it. So you’re all
> good to go ahead with that oneJ
> Also, the Bylaws revisions for the seating of an At-Large Director on the
> Board went equally smoothly thru the SIC and the Board, so those will be
> posted for public comments as a first step (shortly, I trust).
> All the best
> Olof
>
> PS. I intend to use your Implementation Plan as an instructive example for
> other reviews that approach that stage – if you don’t mind, of course;-)
>
>
>
>
>
> David A. Olive
> Vice President, Policy Development Support
> Internet Corporation for Assigned Names and Numbers (ICANN)
> 1101 New York Avenue, NW - Suite 930 - Washington, D.C. 20005
> Office: 202.570.7126 Mobile: 202.341.3611
>
>
>
>
> David A. Olive
> Vice President, Policy Development Support
> Internet Corporation for Assigned Names and Numbers (ICANN)
> 1101 New York Avenue, NW - Suite 930 - Washington, D.C. 20005
> Office: 202.570.7126 Mobile: 202.341.3611
>
>
