As requested on the public list, I request to add to the agenda discussion of ALAC's top 10 issues and asking staff to compile information on transfer-away fees. --Wendy Jacqueline A. Morris wrote:
Hi guys
This agenda is WAY WAY too long for a 1 hour teleconference – it’s more like over 2 hours!
I suggest that we cut it down to a manageable length and move as many items as possible to online.
This draft below is 1 ½ hours if we keep to the suggested times, which are a little tight, but it’s important IMO to keep these meetings to a reasonable time and tightly focused, I think. If all reports are sent out in advance, then we should be able to keep things moving.
Please send comments/suggestions
Suggested agenda items with timing:
· Adoption of the Agenda – 1 min
· Apologies from Members (if any) – 1 min
· Adoption of the Minutes of the Previous Meeting (see HYPERLINK "https://st.icann.org/alac/index.cgi?6_march_2007_minutes"6 March 2007 Minutes
· Review of Action Items of the Previous Meeting (see HYPERLINK "https://st.icann.org/alac/index.cgi?6_march_2007_minutes"6 March 2007 Minutes
· Liaison reports – if we get them ASAP via email, we can cut the agenda to items on which the Liaisons want discussion/decisions. 5 minutes
· Membership matters -
o ALS applications – we have a vote pending, so I suggest we take this item off this teleconference and Susie can send out the relevant notices. We don’t have regional recommendations on all yet, but we do have DDs on a lot. I suggest that we set up the vote on all that we have dds on, and I will get Susie to send out an email very soon with the status.
o Regional activities – can the regions post a list on the wiki? We can discuss the ones on which the regions want discussion/decisions. 5 minutes
· Policy matters –
o Update from Alan on the Domain tasting issues report request – 5 minutes
o Nominations of Liaisons to the various working groups – gTLDs, WhoIs Working group, IDNs – 5 minutes
o ALAC review – comments on the ToR – 5 minutes
· Other matters
o Chair’s activities – 2 minutes (I’ll try to cut it downJ)
o Staff Report – 2 minutes
o Budget – 5 minutes
o San Juan preparation – draft items can be seen at HYPERLINK "https://st.icann.org/alac/index.cgi?san_juan_meeting"https://st.icann.org/alac/index.cgi?san_juan_meeting – 5 minutes
o Rules of Procedure – discussion and decision/vote – 15 minutes
o Reply to the Board on Ombudsman report (Due End April) – I suggest we set up a group to draft this and get back to the Committee (5 mins)
· New Business
o ALS Applications Process discussion and decision/vote– 10 mins
o ALS Evaluation Criteria discussion and decision/vote – 10 mins
Jacqueline -- Wendy Seltzer -- wendy@seltzer.org phone: 718.780.7961 // fax: 718.780.0394 // cell: 914.374.0613 Visiting Assistant Professor of Law, Brooklyn Law School Fellow, Berkman Center for Internet & Society http://cyber.law.harvard.edu/seltzer.html http://www.chillingeffects.org/