[ALAC] RES: ICANN Board Meeting tomorrow

[Sébastien Bachollet]

I second.

Sébastien Bachollet
Président
sebastien.bachollet at isoc.fr
www.egeni.org
www.isoc.fr
 

-----Message d'origine-----
De : alac-bounces at atlarge-lists.icann.org [mailto:alac-bounces at atlarge-lists.icann.org] De la part de Vanda Scartezini UOL
Envoyé : mercredi 27 août 2008 21:20
À : 'Wendy Seltzer'; 'At-Large writ small'
Objet : [ALAC] RES: ICANN Board Meeting tomorrow

Wendy, I believe from our conversation that one of the discomforts I (and probably others)  had with this policy is due the fact that the policy came just when we started working well with the RALO + ALS structure and out of the blue just them will be not allowed to participate. 
Besides, the whole policy was designed under  the "one fits all" principle and this will  never work for volunteer world. Volunteers are not employees and we are here because we believe on bottom up participation among other things. My  first suggestion would be: we have a budget - Let's define the demands and allow each SO's to work bottom up with the budget. I am sure the final solution will fit better to all demands. 
regards


Vanda Scartezini
Polo Consultores Associados
Alameda Santos 1470 #1407
Tel - +55113266.6253
Mob- +55118181.1464
vanda at uol.com.br
?  Before print think about the Environment
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-----Mensagem original-----
De: alac-bounces at atlarge-lists.icann.org [mailto:alac-bounces at atlarge-lists.icann.org] Em nome de Wendy Seltzer
Enviada em: quarta-feira, 27 de agosto de 2008 12:21
Para: At-Large writ small
Assunto: [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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