OK Here's my take on the agenda now: Introductions – Jacqueline 5 mins - Acknowledgement and introduction for outgoing and incoming ALAC members - New members introduction ALAC in Transition- Veronica – Report on – One day Workshop - 5 mins Discussion with Board on the future of ALAC and At Large - 30 mins Policy issues - - gNSO improvement and gTLDs – Alan (5 min + discussion 5 min - total 10 min) - IDNs - Hong, Bilal - 10 min (include IGF, work with GAC and ccNSO) - IPV4 and IPV6 – Izumi, Didier - 10 min - Registrar Accreditation Agreements (RAAs), Registry Escrow -Beau, danny - 10 min - Bylaws change (brief mention and any questions from Board before they get to it in their meeting) - Jacqueline ; Cheryl - 5 mins max - Budget- Cheryl and Annette - 15 mins total This takes us to about 100 min, leaving 20 min for flexibility - e.g. late arrival of Board members(happens a lot as they have to do many meetings) as well as some flexibility to increase discussion time on issues that may turn out to need more time. -----Original Message----- From: Bret Fausett [mailto:bfausett@internet.law.pro] Sent: Monday, October 29, 2007 14:19 To: At-Large Global List Subject: Re: [At-Large] <IMPORTANT> Draft Plan for Tuesday's AtLarge communitymeeting with ICANN Board I agree with this as well. A significant portion of the meeting should be open for a more flexible discussion of the status and future of the ALAC. Bret
agree with Siavash that we should include a visioning issue as well.
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