Agenda for next Board meeting + RAA consultation
All, this is the agenda for the next ICANN Board meeting, which will be held next Wednesday at 5am in central European time: * Status Report on discussions with the UPU regarding .POST * Status Report on discussions relating to renewal agreements for .AERO and .MUSEUM * IANA Related Issues: o Delegation of the .KP (North Korea) Domain o Delegation of the .ME (Montenegro) Domain o Delegation of the .RS (Serbia) Domain o Redelegation of the .YU (former Yugoslavia) Domain o Update on Outstanding Redelegation Requests * Board Governance Committee's Recommendation regarding Nominating Committee Chairman * Board Governance Committee's Recommendation regarding the Academic Representative to the next Nominating Committee * Board Governance Committee's Update on Corporate Governance Guidelines and Code of Ethics * Board Finance Committee's Recommendations regarding CFO Authorities * Meetings Committee's Recommendations regarding ICANN Meeting Site * Approval for public comment posting of the ICANN Board Review Terms of Reference * Information Update on GNSO's WHOIS Policy Development * Approval of Board Minutes from Special Meeting of the ICANN Board, 14 August 2007 * Other Business Any comment / input is welcome. I just got back after five days with almost no connectivity. I will try to deal with the backlog of emails tomorrow, and also to provide a Board liaison report before the next ALAC call (not much to report anyway). I also remind everyone that, a few days ago, I posted a second draft of our submission for the consultation on the RAA, to the working group list. There were several comments, so a third iteration might be necessary - at the same time, I encourage any ALAC member or other person who is not on the working group list to have a look at the second draft at http://atlarge-lists.icann.org/pipermail/raa-wg_atlarge-lists.icann.org/atta... so to anticipate possible comments. The consultation deadline is next Monday, I discussed with staff the possibility of getting a few more days, but still I would like to get all comments posted as soon as possible. Regards, -- vb. Vittorio Bertola - vb [a] bertola.eu <-------- --------> finally with a new website at http://bertola.eu/ <--------
Thanks Vittorio for the reporting, this helps. How about ALAC Review status, just curious. izumi 2007/9/7, Vittorio Bertola <vb@bertola.eu>:
All,
this is the agenda for the next ICANN Board meeting, which will be held next Wednesday at 5am in central European time:
* Status Report on discussions with the UPU regarding .POST * Status Report on discussions relating to renewal agreements for .AERO and .MUSEUM * IANA Related Issues: o Delegation of the .KP (North Korea) Domain o Delegation of the .ME (Montenegro) Domain o Delegation of the .RS (Serbia) Domain o Redelegation of the .YU (former Yugoslavia) Domain o Update on Outstanding Redelegation Requests * Board Governance Committee's Recommendation regarding Nominating Committee Chairman * Board Governance Committee's Recommendation regarding the Academic Representative to the next Nominating Committee * Board Governance Committee's Update on Corporate Governance Guidelines and Code of Ethics * Board Finance Committee's Recommendations regarding CFO Authorities * Meetings Committee's Recommendations regarding ICANN Meeting Site * Approval for public comment posting of the ICANN Board Review Terms of Reference * Information Update on GNSO's WHOIS Policy Development * Approval of Board Minutes from Special Meeting of the ICANN Board, 14 August 2007 * Other Business
Any comment / input is welcome.
I just got back after five days with almost no connectivity. I will try to deal with the backlog of emails tomorrow, and also to provide a Board liaison report before the next ALAC call (not much to report anyway).
I also remind everyone that, a few days ago, I posted a second draft of our submission for the consultation on the RAA, to the working group list. There were several comments, so a third iteration might be necessary - at the same time, I encourage any ALAC member or other person who is not on the working group list to have a look at the second draft at
http://atlarge-lists.icann.org/pipermail/raa-wg_atlarge-lists.icann.org/atta...
so to anticipate possible comments. The consultation deadline is next Monday, I discussed with staff the possibility of getting a few more days, but still I would like to get all comments posted as soon as possible.
Regards, -- vb. Vittorio Bertola - vb [a] bertola.eu <-------- --------> finally with a new website at http://bertola.eu/ <--------
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-- >> Izumi Aizu << Institute for HyperNetwork Society Kumon Center, Tama University * * * * * << Writing the Future of the History >> www.anr.org
Izumi AIZU ha scritto:
Thanks Vittorio for the reporting, this helps.
How about ALAC Review status, just curious.
ICANN has been receiving and processing the replies to the tender for reviewers. The Board Governance Committee (to which I have no access) will pick the reviewer; I've not seen this on the Board agenda yet so I assume that this will be done sometime between now and the Los Angeles meeting. -- vb. Vittorio Bertola - vb [a] bertola.eu <-------- --------> finally with a new website at http://bertola.eu/ <--------
participants (2)
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Izumi AIZU -
Vittorio Bertola