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

Mon Oct 29 18:29:28 EDT 2007

I agree with Darlene, the summit is ripe for discussion, and at a stage
where getting a sense of the Board and priming issues with them would be
quite helpful.

--Wendy

Thompson, Darlene wrote:
> Pardon me???
>  
> Speaking as the Secretariat of the NARALO, the Secretariats have already discussed this in a previous conference call and on list and we are all in agreement that the Summit is something we should pursue just as long as it doesn't conflict with anybody being able to make it to their own regional meeting (Raj).
>  
> Why are you trying to prohibit discussion on this?  This is our only opportunity to bring this up to the board?
>  
> I truly hope to see an answer on this.
>  
> Darlene
> NARALO Secretariat
>  
> PS.  I find it very interesting that everything was working incredibly smoothly with everybody collaborating yesterday and now, suddenly, for some reason, there is all of the debate.  What would have caused this?
> 
> ________________________________
> 
> From: alac-bounces at atlarge-lists.icann.org on behalf of jam at jacquelinemorris.com
> Sent: Mon 10/29/2007 3:55 PM
> To: Izumi AIZU; At-Large Global List; secretariat at atlarge-lists.icann.org
> Cc: Danny Younger
> Subject: Re: [At-Large] <IMPORTANT> Draft Plan for Tuesday's AtLargecommunitymeeting with ICANN Board
> 
> 
> 
> Continuing my comments
> Should include als and ralo specialists on issues.
> 
> 2.      gNSO improvement - Alan
> 3.      IDNs - Hong, Bilal
> 7.      IPV4 and IPV6 - Izumi, Didier
> 8.      Registrar Accreditation Agreements (RAAs), Registry Escrow  - Beau, danny
> 
> AC Operations issues
> 1.      Bylaws change (brief mention and any questions from Board before thye get to it in their meeting) - Jacqueline ; Cheryl 
> 2.      Budget- Cheryl and Annette
> 
> Summit - we should wait until the secretariats have had a chance to look at this and discuss. We can do this in the joint meeting later on in theweek.
> Sent from my BlackBerry® wireless device available from bmobile.
> 
> -----Original Message-----
> From: "Izumi AIZU" <iza at anr.org>
> 
> Date: Tue, 30 Oct 2007 03:01:21
> To:At-Large <alac at atlarge-lists.icann.org>
> Subject: [At-Large] <IMPORTANT> Draft Plan for Tuesday's AtLarge community
>         meeting with ICANN Board
> 
> 
> 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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-- 
Wendy Seltzer -- wendy at seltzer.org
phone: +1.914.374.0613 // office: 617.373.7331
Visiting Professor, Northeastern University School of Law
Fellow, Berkman Center for Internet & Society
http://cyber.law.harvard.edu/seltzer.html
http://www.chillingeffects.org/
https://www.torproject.org/