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Re: [alac] Preparing Tel Conf Call

  • To: "Annette Muehlberg" <annette.muehlberg@xxxxxx>, "Wendy Seltzer" <wendy@xxxxxxxxxxx>
  • Subject: Re: [alac] Preparing Tel Conf Call
  • From: <alice@xxxxxxx>
  • Date: Wed, 3 May 2006 07:41:04 +0300

prefer skype as well
alice
----- Original Message ----- From: "Annette Muehlberg" <annette.muehlberg@xxxxxx>
To: "Wendy Seltzer" <wendy@xxxxxxxxxxx>
Cc: "ALAC" <alac@xxxxxxxxx>
Sent: Wednesday, May 03, 2006 12:04 AM
Subject: Re: [alac] Preparing Tel Conf Call



I prefer skype.

Annette

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"?

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

--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.





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