[ALAC] ICANN Board Meeting tomorrow

Wed Aug 27 12:44:36 EDT 2008

wow - yes, wendy of course the Board Liaison should always be copied on 
correspondence if we want her to be able to liaise properly...
JAM
Wendy Seltzer wrote:
> Nick Ashton-Hart wrote:
>   
>> 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.
>>
>>     
>
> It is helpful, as I was not included on that correspondence, nor asked
> to do anything with the statements.  I do not believe copies were ever
> circulated to the Board lists.
>
> In the future, I might recommend including the liaison in these
> transmissions.  In that case, I would be better prepared to follow up
> quickly to ask for the Board's review and response.
>
> --Wendy
>   
>> 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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>>
>>
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>>
>>
>> --
>>
>> Regards,
>>
>> Nick Ashton-Hart
>> Director for At-Large
>> Internet Corporation for Assigned Names and Numbers (ICANN)
>> Main Tel: +33 (450) 40 46 88
>> USA DD: +1 (310) 578-8637
>> Fax: +41 (22) 594-85-44
>> Mobile: +41 (79) 595 54-68
>> email: nick.ashton-hart at icann.org
>> Win IM: ashtonhart at hotmail.com / AIM/iSight: nashtonhart at mac.com / Skype: nashtonhart
>> Online Bio:  https://www.linkedin.com/in/ashtonhart
>>
>>     
>
>
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