Re: [alac] Preparing Tel Conf Call

[Annette Muehlberg <annette.muehlberg@xxxxxx>]

Wendy Seltzer wrote:

> May I suggest that those who are at computers also join an IRC chat? 
> Do people prefer IRC or skype or AIM "chat"?

I prefer skype
a.

> Would we be willing to open the backchannel to interested members of 
> the public?

great idea.
a.

> --Wendy
>
> At 10:42 PM 5/2/2006 +0200, Annette Muehlberg wrote:
>
> > All,
> > I prepared a schedule for our telefon conference call on thursday, 
> > may 4th, 13.30 UTC.
> > Please let me know, if you want anything to change or add.
> >
> > *Reports from liaisons (10 mins)
> > --Board, Roberto
> > --GNSO, Bret (including update on ongoing PDPs and opportunity for 
> > ALAC input)
> > --WHOIS, Wendy
> > --IDN, Hong
> > --WIPO2, Sebastian
> > --CCNSO, any progress w/ liaison?
> >
> > *Planning for Marrakech (15 mins)
> > --travel logistics (dates)
> > --workshops (RALO/others)
> > --non-committee-member invitations (regional members, experts)
> > --working with non-ALAC parts of ICANN (joint projects or meetings 
> > with GNSO constituencies, other SOs, Board, GAC)
> >
> > *Ongoing ALAC work (25 mins)
> > --reports from budget committee
> > --ongoing PDPs (if not covered in Bret's report)
> > --forming task forces/working groups
> > --outreach
> > --pending ALSs
> > --report on RALO progress/Roadmap
> > --self review
> > --report from Denise on progress on Operational plan
> >
> > *ALAC positions (review of vice chairs, tf/wg, and liaisons)
> >
> > *Improving ALAC work processes (if any time is left, otherwise to 
> > discuss on mailing list)
> > --website
> > --make better use of webtools
> >
> > *Other business
> >
> > *Reminder: Next conference call, June 8th.