At-Large Staff wrote:
Dear all,
Please find the Summary Minutes and Action Items for the ALAC Teleconference on 11 March posted on the Meeting page.
I also note a list of action items has appeared at <https://st.icann.org/alac/index.cgi?action_items_11_march_2008>
Action Items 11 March 2008
Discussion about ICANN’s strategic goals with in the context of its new budget will be carried over to the next ALAC conference. In the meantime, please review the operating plan documents at <http://www.icann.org/announcements/announcement-22mar07.htm> to see whether they reflect the at-large public's priorities.
ALAC members are asked to make comments on the Accountability Framework by 11 April.
When we see it. I hope it will have real guidelines for measuring ALAC's accountability to its real constituency, the at-large public of individual Internet users.
Representatives from each RALO are asked to come up with a statement from their region on Domain Tasting by Friday 28 March 23:59 UTC.
V Cretu will provide a one page Executive Summary of the OneDay ALAC/At-Large Report that the ALAC liaison will then put forward to the Board.
The Chair will put forward the Executive Summary of the OneDay report to the other constituencies.
A Greenberg is the draft a short statement on behalf of ALAC in support of the motion on Domain Tasting. <http://atlarge-lists.icann.org/pipermail/alac_atlarge-lists.icann.org/2008q1...>
A Greenberg will ask the NARALO to wait for the ALAC endorsement until next week.
A Greenberg will contact the RALOs to identify the representatives of the different RALOs who will participate in the Planning Committee for the Paris Meeting.
M El Bashir will announce a candidate for the Ad-Hoc drafting group on GNSO Improvements.
Staff will send out the draft statement on GNSO improvements to the regional lists for review
ICANN's page on the subject is <http://www.icann.org/topics/gnso-improvements/> It proposes substantial (and many welcome) changes. I hope the group will be able to offer some specific recommendations for the implementation stage.
Staff will send D Younger’s statement to the ALAC internal list with a view to an ALAC endorsement. Comments should be in by 17 March 12 UTC.
Danny Younger's proposed message to the Board: <http://atlarge-lists.icann.org/pipermail/na-discuss_atlarge-lists.icann.org/...>
Staff will approach Fatima Seye Sylla within 72 hours after the meeting with a request to join the Budget Subcommittee.
Staff is to remind participants of Action Items and upcoming deadlines.
Thanks! It would be helpful to have a ticket tracking system, calendared reminders, or messages (like this one, with links) to the lists.
Staff will update the Google document on ALS applications.
Staff will send out an email with the meeting agenda documents in plain text and in PDF in the future.
Staff will put A Greenberg on the mailing list for the Planning Committee for the Paris Meeting.
Staff will inform all the At-Large lists of the resignation of ALAC’s Co-Vice Chair and open calls for the position.
Staff is to remind Members in their meeting reminder to dial into the conference five to ten minutes in advance.
Staff will have a word with the teleconference service provider about today’s technical difficulties. Staff will make sure dial-outs to members will be made 15 before the start of the meeting.
--Wendy -- Wendy Seltzer -- wendy@seltzer.org Visiting Professor, Northeastern University School of Law Fellow, Berkman Center for Internet & Society http://cyber.law.harvard.edu/seltzer.html http://www.chillingeffects.org/ https://www.torproject.org/