[ALAC] Proposed integrated JAS charter.
alan.greenberg at mcgill.ca
Thu Feb 24 02:41:22 UTC 2011
I am sending this message at the request of Olivier.
Please find attached my proposed revised charter for adoption by the
ALAC. It has already been reviewed by the ExCom.
I have included the original ALAC charter, the GNSO charter, the
revised ALAC charter and a Rationale/Notes in a side-by-side format.
- It preserves all of the important aspects of the ALAC charter.
- It includes the aspects of the GNSO Charter in well delineated
manner (the sections applying to the GNSO could be reordered to be
consecutive, but I have not done that, don't really think that it is
necessary, and feel that it may confuse the overall mission of the WG.
- It will allow the WG to easily segregate the parts of its report
that are targeted at the GNSO from those parts targeted at both the
GNSO and ALAC. Moreover, it will allow a single report to go to the Board.
There are two substantive content changes.
- The section on investigating the $100k component of the fee has
been removed. This was done at Cheryl's suggestion, but with the
strong support of me and Olivier. I will let her present the rationale.
- Avri had earlier suggested that the section on fund-raising and a
possible foundation should be revised. I have included a new version
from her. In the table, both the old and the new are presented for
your review, and in the consolidated "clean" version, only the new.
I have also included a single clean version of the proposed charter
at the end of the document.
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