[At-Large] 10 April 2007 ALAC Teleconference

[Wendy Seltzer]

As requested on the public list, I request to add to the agenda
discussion of ALAC's top 10 issues and asking staff to compile
information on transfer-away fees.

--Wendy

Jacqueline A. Morris wrote:
> Hi guys
> 
> This agenda is WAY WAY too long for a 1 hour teleconference – it’s more like over 2 hours!
> 
> I suggest that we cut it down to a manageable length and move as many items as possible to online.
> 
> This draft below is 1 ½ hours if we keep to the suggested times, which are a little tight, but it’s important IMO to keep these meetings to a reasonable time  and tightly focused, I think. If all reports are sent out in advance, then we should be able to keep things moving.
> 
> Please send comments/suggestions
> 
>  
> 
> Suggested agenda items with timing:
> 
>  
> 
> ·        Adoption of the Agenda – 1 min
> 
> ·        Apologies from Members (if any) – 1 min
> 
> ·        Adoption of the Minutes of the Previous Meeting (see HYPERLINK "https://st.icann.org/alac/index.cgi?6_march_2007_minutes"6 March 2007 Minutes
> 
> ·       Review of Action Items of the Previous Meeting (see HYPERLINK "https://st.icann.org/alac/index.cgi?6_march_2007_minutes"6 March 2007 Minutes
> 
> ·        Liaison reports – if we get them ASAP via email, we can cut the agenda to items on which the Liaisons want discussion/decisions. 5 minutes
> 
> ·        Membership matters -     
> 
> o   ALS applications – we have a vote pending, so I suggest we take this item off this teleconference and Susie can send out the relevant notices. We don’t have regional recommendations on all yet, but we do have DDs on a lot. I suggest that we set up the vote on all that we have dds on, and I will get Susie to send out an email very soon with the status.
> 
> o   Regional activities – can the regions post a list on the wiki? We can discuss the ones on which  the regions want discussion/decisions. 5 minutes
> 
> ·        Policy matters – 
> 
> o   Update from Alan on the Domain tasting issues report request – 5 minutes
> 
> o   Nominations of Liaisons to the various working groups – gTLDs, WhoIs Working group, IDNs – 5 minutes
> 
> o   ALAC review – comments on the ToR – 5 minutes
> 
> ·        Other matters
> 
> o   Chair’s activities – 2 minutes (I’ll try to cut it downJ)
> 
> o   Staff Report – 2 minutes
> 
> o   Budget – 5 minutes
> 
> o   San Juan preparation – draft items can be seen at HYPERLINK "https://st.icann.org/alac/index.cgi?san_juan_meeting"https://st.icann.org/alac/index.cgi?san_juan_meeting – 5 minutes
> 
> o   Rules of Procedure – discussion and decision/vote – 15 minutes
> 
> o   Reply to the Board on Ombudsman report (Due End April) – I suggest we set up a group to draft this and get back to the Committee (5 mins)
> 
> ·        New Business
> 
> o   ALS Applications Process discussion and decision/vote– 10 mins
> 
> o   ALS Evaluation Criteria discussion and decision/vote – 10 mins
> 
>  
> 
> Jacqueline
> -- 
Wendy Seltzer -- wendy at seltzer.org
phone: 718.780.7961 // fax: 718.780.0394 // cell: 914.374.0613
Visiting Assistant Professor of Law, Brooklyn Law School
Fellow, Berkman Center for Internet & Society
http://cyber.law.harvard.edu/seltzer.html
http://www.chillingeffects.org/