Thanks for comments so far. I think even if we do not have time
to cover all policy issues at the meeting with the Board, it is still
worth to try to come up with "update" on policy areas and possible
ALAC positions for the rest of the week and more.
I also think if you only limit to three topics, some ALAC members
will be totally excluded from participating in the substantive discussion.
I hope we will find some good balance.
There was no intention to separate RALO-elect and NomCom-select,
if I gave that impression, sorry. Sole intention was to make sure
every members be introduced adequately.
As for time-keeping, sinvce Jaqcueline was not there in the
preparatory meeting and also not yeasterday, some member
felt it might be helpful for her to assist, and I thus volunteered.
Again, if ther is not need for that, fine.
izumi
2007/10/30, jam@jacquelinemorris.com <jam@jacquelinemorris.com>:
> Continuing my comments
> Should include als and ralo specialists on issues.
>
> 2. gNSO improvement – Alan
> 3. IDNs - Hong, Bilal
> 7. IPV4 and IPV6 – Izumi, Didier
> 8. Registrar Accreditation Agreements (RAAs), Registry Escrow - Beau, danny
>
> AC Operations issues
> 1. Bylaws change (brief mention and any questions from Board before thye get to it in their meeting) - Jacqueline ; Cheryl
> 2. Budget- Cheryl and Annette
>
> Summit - we should wait until the secretariats have had a chance to look at this and discuss. We can do this in the joint meeting later on in theweek.
> Sent from my BlackBerry(R) wireless device available from bmobile.
>
> -----Original Message-----
> From: "Izumi AIZU" <iza@anr.org>
>
> Date: Tue, 30 Oct 2007 03:01:21
> To:At-Large <alac@atlarge-lists.icann.org>
> Subject: [At-Large] <IMPORTANT> Draft Plan for Tuesday's AtLarge community
> meeting with ICANN Board
>
>
> 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
> --
>
> _______________________________________________
> ALAC mailing list
> ALAC@atlarge-lists.icann.org
> http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge-lists.icann.org
>
> At-Large Official Site: http://www.alac.icann.org
> ALAC Independent: http://www.icannalac.org
>
--
>> Izumi Aizu <<
Institute for HyperNetwork Society, Oita
Kumon Center, Tama University, Tokyo
Japan
* * * * *
<< Writing the Future of the History >>
www.anr.org
_______________________________________________
Secretariat mailing list
Secretariat@atlarge-lists.icann.org
http://atlarge-lists.icann.org/mailman/listinfo/secretariat_atlarge-lists.icann.org
Secretariat wiki at: http://st.icann.org/secretariat