On 10/30/07, Izumi AIZU <iza@anr.org> wrote:

Here is the draft plan prepared by Annette, Alan, Wendy, Beau and
Izumi this morning.

Please read them carefully, and if your name is listed, then you are
assigned a task for that.Don't miss it!!

If you have additional topics to be discussed or any suggestions on
how to operate this meeting, please send them to this list as soon as
possible. We like to let ALL members of ALAC to speak up, but be
mindful for the time allocations.

Jacqueline to Chair the meeting, Izumi assist Jacqueline as time-keeper

Introduction – Jacqueline
Acknowledgement and introduction for outgoing and incoming ALAC members
New members introduction - what they expect to do
RALO-elect ALAC members and NomCom-select ALAC members to say a few
words, 2 min max        [10 - 15 min?]

ALAC in Transition- Veronica/Cheryl – 3 min max
Report on – One day Workshop

Policy Areas – share ALAC views*

*"ALAC" here means the collective voices with ALS and RALO community,
not only 15-members.

Followings are the list of topics and "speakers" who are responsible
to prepare the draft sentences, hopefully in one or two paragraphs max
this afternoon, circulate them online – to the open list – and the
compile/edit them.

They will be the speakers on the subject at the meeting to introduce them.
If other members have additional comments, dissenting opinions, they
are free to add – within limited timeframe.
The Board may ask questions to us, or we may ask their opinions as a
two-way dialogue.

1.      New gTLDs - Wendy and Beau
2.      gNSO improvement – Alan
3.      Domain tasting, Domain name front running  - Robert
4.      geoTLDs -  Annette
5.      WHOIS – Wendy
6.      IDNs - Hong – Annette
7.      IPV4 and IPV6 – Izumi
8.      Registrar Accreditation Agreements (RAAs), Registry Escrow  - Beau
9.      ccNSO issue area-  Siavash
10.     ALAC Review – Robert

ALAC Operations issues
1.      Bylaws changes, outreach plan - Alice and Mohamed ? (Robert to contact them)
2.      Budgets- Cheryl and Annette
3.      introducing the Secretariat  (to be discussed tonight on how to)

Thanks,

izumi
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