Darlene I have no idea to what you refer as being railroaded, the first draft as sent had NO RALO member participation at all. I particularly added ALS names to presentations for the meeting with the BOARD tomorrow (if you notice, Didier, Danny have been added, also my first suggestion that we include issue specialists from the secretariats and ALSes!) – this is the agenda for that meeting, not for the joint meeting today at 19:00. I also have no idea where you got the idea that the Summit was dismissed – Sebastien has sent notes on that, and in the briefing I got today, I was told that the Secretariats wanted to discuss it before presenting it - so the compromise suggestion is there to have a general intro to the Summit proposal, with space to present it fully when the Secretariats say OK. I also do not appreciate the aggressive tone at all. From: Thompson, Darlene [mailto:DThompson@GOV.NU.CA] Sent: Monday, October 29, 2007 15:31 To: jam@jacquelinemorris.com; Bret Fausett; At-Large Global List Subject: RE: [At-Large] <IMPORTANT> Draft Plan for Tuesday'sAtLarge communitymeeting with ICANN Board Jacqueline, This is the first "joint" meeting of the ALAC and Secretariats and so far the Secrtariats have been completely left out. In fact, when we put something forward it is just dismissed (Summit). If this session is just going to be the Secretariats being railroaded by ALAC then I want nothing to do with it. Somehow this has gone from a joint meeting to a meeting discussing the meeting tomorrow. Fine, but do try to include what the "other half" wants discussed, too, K? Elsewise its a bit misleading, don't you think? Yesterday it was discussed and agreed that we would be presenting on the Summit and now it seems to be tossed out of the window by one person. I am very against this kind of un-transparent process. Sorry to be negative but I was SO happy at the end of yesterday, thinking that maybe some of the BS was behind us and that maybe we could all be productive together and now I see it all starting again. This is just getting depressing. Darlene _____ From: alac-bounces@atlarge-lists.icann.org on behalf of Jacqueline A. Morris Sent: Mon 10/29/2007 5:30 PM To: 'Bret Fausett'; 'At-Large Global List' Subject: Re: [At-Large] <IMPORTANT> Draft Plan for Tuesday'sAtLarge communitymeeting with ICANN Board 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 [HYPERLINK "mailto:bfausett@internet.law.pro"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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