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Thanks for your thoughts Sala.<br><br>
To be clear, at the moment (and for all of history) there is no explicit
At-Large budget, nor do WGs have any budget.<br><br>
Alan<br><br>
At 28/11/2017 03:27 PM, Salanieta T. Tamanikaiwaimaro wrote:<br>
<blockquote type=cite class=cite cite="">Dear Alan,<br><br>
<ol>
<li>The problem is easily solved if the Chair is appointed on a lottery
basis;
<li>Ensuring rotation of RALO Chairs is also critical;
<li>The main thing is participation by all the RALOs and a position
should not determine output.
<li>Ideally, you could have a Chair, Vice Chair and Secretary;
<li>Clear Terms of Reference or Charter etc and scope of works and
deliverables to justify expenditure of meetings;
<li>An estimated budget of the WG on overall At Large Budget.
<li>Clear reporting timelines and mechanisms.
</ol>Wish you all well,<br><br>
Sala<br><br>
<br>
On Wed, Nov 29, 2017 at 8:54 AM, Alan Greenberg
<<a href="mailto:alan.greenberg@mcgill.ca">alan.greenberg@mcgill.ca</a>
> wrote:<br>
<dl>
<dd>For discussion at today's meeting.<br><br>
<br>
<dd><h1><b>Outreach & Engagement Subcommittee</b></h1><br><br>
<dd>In Abu Dhabi, we agreed to repopulate the RALOappointed O&E SC,
verify that thee other members still wish to participate and solicit new
membership.<br><br>
<dd>In attempting to implement this, several issues arose:<br>
<dd>· The leadership
structure is rather confusing: 1 Chair plus five Co-Chairs. <br>
<dd>· In the past, we
could not identify an explicit call for RALO appointments (and the lack
of it has caused considerable difficulty).<br>
<dd>· It is not clear
how the “Co-Chairs” were appointed nor what their role was in
relation to RALOs.<br>
<dd>· There are
significant plans in place with regard to the IGF meeting in Geneva in
December. Reforming the SC now could be problematic.<br><br>
<br>
<dd><h2><b>Proposal</b></h2><br><br>
<dd>· Two members named
by RALO, at least one of which is a member of the RALO leadership team
(Chair, Secretariat, Vice-Chair)<br>
<dd>· Effective date: 01
January 2018.<br><br>
<br>
<dd><h2><b>To be Decided</b></h2><br><br>
<dd>· Leadership
structure (Chair and Vice-Chairs; Co-Chairs; etc.)<br>
<dd>· If there are regional
Co-Chairs or Vice-Chairs, their relation to the appointed
members.<br><br>
<dd>_______________________________________________<br>
<dd>ALAC mailing list<br>
<dd><a href="mailto:ALAC@atlarge-lists.icann.org">
ALAC@atlarge-lists.icann.org</a><br>
<dd>
<a href="https://atlarge-lists.icann.org/mailman/listinfo/alac" eudora="autourl">
https://atlarge-lists.icann.org/mailman/listinfo/alac</a><br><br>
<dd>At-Large Online:
<a href="http://www.atlarge.icann.org">http://www.atlarge.icann.org</a>
<br>
<dd>ALAC Working Wiki:
<a href="https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)">
https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)</a>
<br><br>
</dl><br><br>
<br>
-- <br>
<font size=2>Salanieta Tamanikaiwaimaro aka Sala T<br>
P. O. Box 17862<br>
Suva<br>
Republic of Fiji<br><br>
Cell: +679 7656770; <br>
Home: +679 3362003<br>
Twitter: @SalanietaT</b><br><br>
</font><font size=4><br>
"You will never do anything in this world without courage. It is the
greatest quality of the mind next to honour." <br><br>
Aristotle</i></b></font><br>
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