[ALAC] URGENT: Topics for discussion with the Board in Buenos Aires

Olivier MJ Crepin-Leblond ocl at gih.com
Tue May 12 10:02:50 UTC 2015


Dear Alan,

my answers inline:

On 11/05/2015 19:24, Alan Greenberg wrote:
> Please see https://community.icann.org/x/jAsnAw and provide comments on:
>
> - what you think of these topics?
>
> - whether there is anything else we could add?
>
> - how many should we set (set two topics, or one main one and a
> fall-back if we have extra time?)

OK with the topics although both are process rather than policy. I
wonder whether we should have one process and one policy topic.
I am happy with having a main topic & a fallback.
Has the Board indicated whether there are any topics they would like to
discuss? I gather most groups will speak to them at some point about
ICANN Accountability?

>
> - who should be representing the ALAC/At-Large? We will have about 6
> seats at the table?

ALT + ALAC Selected Board member is the usual line-up, unless we've got
a topic lead which we'd like to sit at the head table?

>
> The last question can be deferred, but we have a nominal deadline of
> the April 15th to set topics.

Probably May?

Kind regards,

Olivier



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