[At-Large] <IMPORTANT> Draft Plan for Tuesday's AtLarge community meeting with ICANN Board

[Alan Greenberg]

I agree that this list is FAR to long to be 
tackled in the meeting tomorrow. I think that we 
should restrict our discussion to issues where we 
have particular things to say, or questions to 
ask. And where the timing is important. If left 
purely to me, I would limit the discussion to:

- New gTLDs
- gNSO improvement
- IDNs (presuming we have something new to say)
- Registrar Accreditation Agreements (RAAs), Registry Escrow
- ccNSO issue area (if we having something new to say)
- ALAC Review
- Outreach plan (not sure what this is, since I 
don't think we have discussed it)
- Budgets

On issues like Domain Tasting and WHOIS, there 
are pending votes in the GNSO this week. The time 
to make statements to the Board may well be after 
the vote, but I am not sure what we can say today 
that impacts the Board or the process.

Alan


At 29/10/2007 02:01 PM, Izumi AIZU wrote:
>Here is the draft plan prepared by Annette, Alan, Wendy, Beau and
>Izumi this morning.
>
>Please read them carefully, and if your name is listed, then you are
>assigned a task for that.Don't miss it!!
>
>If you have additional topics to be discussed or any suggestions on
>how to operate this meeting, please send them to this list as soon as
>possible. We like to let ALL members of ALAC to speak up, but be
>mindful for the time allocations.
>
>Jacqueline to Chair the meeting, Izumi assist Jacqueline as time-keeper
>
>Introduction ­ Jacqueline
>Acknowledgement and introduction for outgoing and incoming ALAC members
>New members introduction - what they expect to do
>RALO-elect ALAC members and NomCom-select ALAC members to say a few
>words, 2 min max        [10 - 15 min?]
>
>ALAC in Transition- Veronica/Cheryl ­ 3 min max
>Report on ­ One day Workshop
>
>
>Policy Areas ­ share ALAC views*
>
>*"ALAC" here means the collective voices with ALS and RALO community,
>not only 15-members.
>
>Followings are the list of topics and "speakers" who are responsible
>to prepare the draft sentences, hopefully in one or two paragraphs max
>this afternoon, circulate them online ­ to the open list ­ and the
>compile/edit them.
>
>They will be the speakers on the subject at the meeting to introduce them.
>If other members have additional comments, dissenting opinions, they
>are free to add ­ within limited timeframe.
>The Board may ask questions to us, or we may ask their opinions as a
>two-way dialogue.
>
>1.      New gTLDs - Wendy and Beau
>2.      gNSO improvement ­ Alan
>3.      Domain tasting, Domain name front running  - Robert
>4.      geoTLDs -  Annette
>5.      WHOIS ­ Wendy
>6.      IDNs - Hong ­ Annette
>7.      IPV4 and IPV6 ­ Izumi
>8.      Registrar Accreditation Agreements (RAAs), Registry Escrow  - Beau
>9.      ccNSO issue area-  Siavash
>10.     ALAC Review ­ Robert
>
>ALAC Operations issues
>1.      Bylaws changes, outreach plan - Alice 
>and Mohamed ? (Robert to contact them)
>2.      Budgets- Cheryl and Annette
>3.      introducing the Secretariat  (to be discussed tonight on how to)
>
>Thanks,
>
>izumi
>--
>
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