[ALAC] ICANN Board Meeting tomorrow

[Nick Ashton-Hart]

If it is helpful, the Travel statement went to the Board on 5th May, to the Secretary by email from Cheryl, alongside two other ALAC Advisories to the Board sent at the same time and in the same email.


On 27/08/2008 17:34, "Cheryl Langdon-Orr" <cheryl at hovtek.com.au> wrote:

Wendy on the travel policy, I'd like you to specifically ascertain (and get back to us), when was our advice (the Formal ALAC Statement) discussed - when did it get passed to the board, what did you say to them about it?  Basically one issue is when we send an advice or Statement through we don't even get a receipt note let alone an idea it has ever been distributed dealt with or looked at or read by anyone *sigh*


CLO

-----Original Message-----
From: alac-bounces at atlarge-lists.icann.org [mailto:alac-bounces at atlarge-lists.icann.org] On Behalf Of Wendy Seltzer
Sent: Thursday, August 28, 2008 1:21 AM
To: At-Large writ small
Subject: [ALAC] ICANN Board Meeting tomorrow

ICANN's board will meet tomorrow, with an agenda including substantial
discussion of the GNSO Council Restructuring.  If there are points to be
added to that discussion, beyond those already raised regarding the
importance of making room for Internet *users* on the Council (which I
will re-emphasize), please let me know.

Please also share any comments on other topics. I will bring the ALAC's
concerns about the travel policy and support for RALO participants to
the table, if that is desired.

<http://www.icann.org/en/minutes/>
28 August 2008
Special Board Meeting Agenda

[Agenda set by Executive Committee on 21 August 2008]

Review Minutes from 31 July / 1 August Special Board Meeting
President's Monthly Report
GNSO Council Restructuring
Nominating Committee's Recommendation for ICANN Bylaws Change regarding
Criteria for Board Member Selection
Redelegation of the .MS (Montserrat) Domain
Ombudsman Budget
Independent Reviews Status Report
Board Finance Committee Report
Board Governance Committee Report
Board Governance Committee's Recommendation for selection of the next
Nominating Committee Chair
Board's Compensation Committee Report
President's Strategy Committee Report
Other Business
Board Executive Session

--
Wendy Seltzer -- wendy at seltzer.org
Visiting Professor, American University Washington College of Law
Fellow, Berkman Center for Internet & Society
http://cyber.law.harvard.edu/seltzer.html
http://www.chillingeffects.org/
https://www.torproject.org/

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--

Regards,

Nick Ashton-Hart
Director for At-Large
Internet Corporation for Assigned Names and Numbers (ICANN)
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