[At-Large] Board liaison report. March meeting, April retreat

[Cheryl Langdon-Orr]

Thanks for this update Wendy and indeed the efforts you clearly put in on
our behalf at the Board Meeting on the domain reservation issue... 

Will you be posting the content of this and the earlier email to the Wiki as
you formal report to the meeting on the 8th?  Or preparing a separate
document?  

And on this matter a NOTE to all ALAC Liaisons and appointees :-> Remember
even if attending we are now requesting our ALAC Liaisons, and WG
leads/chairs (and indeed RALO Reps) to report as text on your activities, to
the Wiki for each monthly meeting in advance of our teleconference even if
it is just a link to working documents or meeting notes in your respective
collaborative workspaces...

CLO

-----Original Message-----
From: alac-bounces at atlarge-lists.icann.org
[mailto:alac-bounces at atlarge-lists.icann.org] On Behalf Of Wendy Seltzer
Sent: Friday, April 04, 2008 12:33 AM
To: At-Large writ small
Subject: [At-Large] Board liaison report. March meeting, April retreat

The minutes from last week's Board meeting have now been posted:
<http://www.icann.org/minutes/prelim-report-27mar08.htm>

In addition to the domain reservation issue, raised at ALAC's request
and which the Board passed on to the GNSO Council (see my previous
message), the Board discussed the mid-term review of the JPA, GNSO
Improvements, new gTLDs, and other reviews.  As requested, I asked that
the at-large public get input into a more transparent process in the
President's Strategy Committee considering ICANN reforms in conjunction
with JPA reform or transition. I also raised the importance of giving
the ALAC review enough time to conduct a useful and productive inquiry
-- I encourage all interested parties to contact the ALAC review team at
<alacreview at westlakenz.com> to have your experience considered.


The Board will be meeting for a retreat later this month, and is being
encouraged to consider big strategic issues as well as specific policy
matters such as new TLDs.  I have asked that registrant and end-user
issues, including contracts, compliance, and the possible sunsetting of
 expired consensus policies, be considered in these discussions.

If you would like me to put other items on the Board's agenda, please
let me know.  After the retreat (which is not a formal meeting), the
next formal meeting of the Board is 29 April 2008 (agenda items by 19
April).

Thanks,
--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/

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