Based on feedback from RALO members, I'd like to suggest that we add "At-Large Summit" as a separate item -- particularly since that's proposed as a way to make ALAC's input more than the views of just 15 individuals. Perhaps this item fits in under GNSO improvements, since it's also talking about making structures more effective. I'd recommend inviting Evan to present the proposals he has helped to spearhead. Thanks, --Wendy Izumi AIZU 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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At-Large Official Site: http://www.alac.icann.org ALAC Independent: http://www.icannalac.org
-- Wendy Seltzer -- wendy@seltzer.org phone: +1.914.374.0613 // office: 617.373.7331 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/