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

[Jacqueline A. Morris]

OK
Here's my take on the agenda now:
Introductions – Jacqueline 5 mins
 - Acknowledgement and introduction for outgoing and incoming ALAC members 
 - New members introduction 
ALAC in Transition- Veronica – Report on – One day  Workshop - 5 mins
Discussion with Board on the future of ALAC and At Large - 30 mins
Policy issues - 
- gNSO improvement and gTLDs – Alan (5 min + discussion 5 min - total 10
min)
- IDNs - Hong, Bilal - 10 min (include IGF, work with GAC and ccNSO)
- IPV4 and IPV6 – Izumi, Didier - 10 min
- Registrar Accreditation Agreements (RAAs), Registry Escrow  -Beau, danny -
10 min
- Bylaws change (brief mention and any questions from Board before they get
to it in their meeting) - Jacqueline ; Cheryl - 5 mins max
- Budget- Cheryl and Annette - 15 mins total 

This takes us to about  100 min, leaving 20 min for flexibility - e.g. late
arrival of Board members(happens a lot as they have to do many meetings) as
well as some flexibility to increase discussion time on issues that may turn
out to need more time.

-----Original Message-----
From: Bret Fausett [mailto:bfausett at internet.law.pro] 
Sent: Monday, October 29, 2007 14:19
To: At-Large Global List
Subject: Re: [At-Large] <IMPORTANT> Draft Plan for Tuesday's AtLarge
communitymeeting with ICANN Board

I agree with this as well. A significant portion of the meeting should be
open for a more flexible discussion of the status and future of the ALAC.

      Bret

> agree with Siavash
> that we should include a visioning issue as well.


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