Sorry, just got back from holidays, will not be able to connect to Conference call. Saw this email only today ... I'm interested in participating in the WHOIS working group. Please let me know where I can help. Best regards, Rudi Vansnick /President Internet Society Belgium vzw Treasurer ISOC-ECC Barcelona-Spain Secretaris TIK vzw Peter Peterschapsprogramma Social Profit EROV/ GSM: +32 475 28 16 32 Tel: +32 70 77 39 39 ISOC Belgium <http://www.isoc.be/> - ISOC-ECC & ISOC.EU <http://www.isoc-ecc.org/> Wendy Seltzer wrote:
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/
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