[At-Large] ICANN Board meeting: Dec 18

[Izumi AIZU]

I am curious/concerned about the delay of ALAC Review by BGC.

We were told "it will be decided soon" for a few months now to
select the third party, but so far not decided right?
Is there any real "deadline" for the decision to award
the review contractor and start the actual review?
Please clarify that.

thanks,

izumi

2007/12/18, Wendy Seltzer <wendy at seltzer.com>:
> The ICANN Board will meet tomorrow (late evening US Eastern time),
>
> The Board Agenda for the Special Meeting of the Board (as set by the
> Executive Committee on 11 December 2007):
>
> 1) Approval of Minutes for 20 November 2007 Special Board Meeting –
> Preliminary Report is posted publicly @
> http://www.icann.org/minutes/prelim-report-20nov07.htm
> 2) Discussion of .TEL Contractual Amendment – Possible Board Action
> 3) Discussion of ICANN Strategic Plan July 2008 – June 2011
> 4) Update on New gTLD Process
> 5) Discussion of Joint Project Agreement with the NTIA
> 6) Discussion of ICANN Accountability and Transparency Frameworks and
> Principles Document (Management Operating Principles)
> 7) Discussion of Supporting IPv6 in the Root Server System
> 8) Update on Formation of BGC's ALAC Review Working Group
> 9) Discussion of President/CEO's Report for November 2007
> 10) Discussion of President/CEO's Performance Review Goals
> 11) Whois Conflict of National Laws Procedure
> 12) Update on Czech Arbitration Court UDRP Application
> 13) Other Business
> Agenda posted at <http://www.icann.org/minutes/>
>
> Most of these are informational items, from which I will report back any
> new information on which the At Large may wish to express its opinion.
>
> Did the ALAC want to share its AGP report to the GNSO with the Board as
> well?  Shall I raise the Transparency concerns in the document Bret
> began?
> <https://st.icann.org/alac/index.cgi?alac_comments_on_accountability_and_transparency_frameworks_and_principles_for_consultation>
>
> --Wendy
>
> --
> Wendy Seltzer -- wendy at seltzer.org
> 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/
>
> _______________________________________________
> ALAC mailing list
> ALAC at atlarge-lists.icann.org
> http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge-lists.icann.org
>
> At-Large Official Site: http://www.alac.icann.org
> ALAC Independent: http://www.icannalac.org
>
>


-- 
                        >> Izumi Aizu <<

           Institute for HyperNetwork Society, Oita
           Kumon Center, Tama University, Tokyo
                                  Japan
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