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Re: [alac] notes on today's meeting
- To: jam@xxxxxxxxxxxxxxxxxxxx, Nick Ashton-Hart <nashton@xxxxxxxxxxx>
- Subject: Re: [alac] notes on today's meeting
- From: Alan Greenberg <alan.greenberg@xxxxxxxxx>
- Date: Fri, 08 Dec 2006 07:36:12 -0500
We start at noon with a half hour with someone
replacing/prepresenting Kurt Pritz regarding the ALAC budget,
followed by 30 minutes with the ombudsman. This will be followed by a
lunch with the NommComm (Nick will have to say if he will be able to
connect you for the lunch discussion - it will probably be a bit
difficult to ship you the lunch via Skype).
Alan
At 08/12/2006 07:05 AM, Jacqueline Morris wrote:
Cool - thanks
Do we have the agenda for today's meeting posted?
JAM
On 12/8/06, Nick Ashton-Hart
<<mailto:nashton@xxxxxxxxxxx>nashton@xxxxxxxxxxx > wrote:
Excellent idea - I will put them up now :)
On 08/12/06, Jacqueline Morris <
<mailto:jam@xxxxxxxxxxxxxxxxxxxx>jam@xxxxxxxxxxxxxxxxxxxx> wrote:
> It would be cool if they were up on the wiki Socialtext thing as they are
> being done so we could see them
> and then transferred over to the alac site for public consumption
when they
> have been accepted by the ALAC (usually this is supposed to happen in the
> following meeting - but we don't ever adopt minutes as the first order of
> business of any meeting or teleconference)
>
>
> On 12/8/06, Nick Ashton-Hart
<<mailto:nashton@xxxxxxxxxxx>nashton@xxxxxxxxxxx> wrote:
> > Not posted yet - so far as I know -
> >
> > On 08/12/06, Jacqueline Morris <
<mailto:jam@xxxxxxxxxxxxxxxxxxxx>jam@xxxxxxxxxxxxxxxxxxxx> wrote:
> > > meeting notes are posted where?
> > >
> > >
> > > On 12/8/06, Nick Ashton-Hart <
<mailto:nashton@xxxxxxxxxxx>nashton@xxxxxxxxxxx> wrote:
> > > > I have added all this to the meeting notes I have from the earlier,
> > > > election segment, to create a meeting summary... If anyone else has
> > > > meeting notes send 'em on over :)
> > > >
> > > > On 08/12/06, John L < <mailto:johnl@xxxxxxxx>johnl@xxxxxxxx> wrote:
> > > > >
> > > > > ---------------------------------------
> > > > > == Short term operational plan ==
> > > > >
> > > > > -- Pick vice chairs by the 15th, vote by the 22nd if need be
> > > > >
> > > > > -- Pick five members for the post-apocalypse ICANN
> > > > >
> > > > > -- Plan activities from now to Lisbon meeting
> > > > >
> > > > > Bret, on GNSO:
> > > > >
> > > > > -- WHOIS taskforce, GTLD taskforce, Policy Development Process on
> > > > > contractual positions. Bret will brief Alan, they'll decide who
> > > > > works on which.
> > > > >
> > > > > ALAC asked for Domain Name Tasting issues report on its way, which
> > > > > will go to GNSO council, 10-15 days to review, decide whether to
> start
> > > > > a PDP. If yes, there's a GNSO task force.
> > > > >
> > > > > Suggest Annette ask Paul Twomey on behalf of the ALAC to create an
> > > > > issues report on issues re domain name tasting per our resolution.
> We
> > > > > can suggest issues to be covered in the report.
> > > > >
> > > > > Question of management of the icannalac web site, is it the job of
> the
> > > > > vice chair for outreach, paid position possibly Jean, something
> else?
> > > > >
> > > > >
> > > > > == GAC status == ( Bertrand la Chapelle)
> > > > >
> > > > > Discusses the way that governments work in the GAC, traditionally
> > > > > negotiation toward written documents.
> > > > >
> > > > > Starts with example of WHOIS.
> > > > >
> > > > > Annette suggests we identify areas of common areas of interest.
> > > > >
> > > > > On GTLDs, question of whether pure market driven approach is
> correct,
> > > > > or add classes of various sorts. GAC and ALAC can work on being
> > > > > sure broad based process to decide.
> > > > >
> > > > > == Domain names guide ==
> > > > >
> > > > > John will coordinate, finish on July 1, perhaps for PR meeting.
> > > > >
> > > > > == New web and mail stuff == (Nick)
> > > > >
> > > > > Mailman mailing lists, three per region
> > > > >
> > > > > ALS application page now in multiple
languages. Applications can be
> in
> > > > > any language, staff will normalize to English for us.
> > > > >
> > > > > ICANN has Socialtext as their wiki, each region has an
area which it
> > > > > can manage itself. Invitations sent out to various
people to allow
> > > > > setting up passwords.
> > > > >
> > > >
> > > >
> > > > --
> > > > --
> > > > Regards,
> > > >
> > > > Nick Ashton-Hart
> > > > PO Box 32160
> > > > London N4 2XY
> > > > United Kingdom
> > > > UK Tel: +44 (20) 8800-1011
> > > > USA Tel: +1 (202) 657-5460
> > > > Fax: +44 (20) 7681-3135
> > > > mobile: +44 (7774) 932798
> > > > Win IM:
<mailto:ashtonhart@xxxxxxxxxxx>ashtonhart@xxxxxxxxxxx / AIM/iSight:
<mailto:nashtonhart@xxxxxxx>nashtonhart@xxxxxxx /
> > > > Skype: nashtonhart
> > > > Online
Bio:
<https://www.linkedin.com/in/ashtonhart>https://www.linkedin.com/in/ashtonhart
> > > >
> > > > FESTIVE GREETINGS! As per usual, in lieu of cards for friends and
> > > > colleagues, I have made a donation in your name to Medecins Sans
> > > > Frontieres, to help them provide medical care to those much less
> > > > fortunate than ourselves.
> > > >
> > >
> > >
> > >
> > > --
> > > Jacqueline Morris
> > > <http://www.carnivalondenet.com>www.carnivalondenet.com
> > > T&T Music and videos online
> >
> >
> > --
> > --
> > Regards,
> >
> > Nick Ashton-Hart
> > PO Box 32160
> > London N4 2XY
> > United Kingdom
> > UK Tel: +44 (20) 8800-1011
> > USA Tel: +1 (202) 657-5460
> > Fax: +44 (20) 7681-3135
> > mobile: +44 (7774) 932798
> > Win IM: <mailto:ashtonhart@xxxxxxxxxxx>ashtonhart@xxxxxxxxxxx /
AIM/iSight: <mailto:nashtonhart@xxxxxxx>nashtonhart@xxxxxxx /
> > Skype: nashtonhart
> > Online
Bio:
<https://www.linkedin.com/in/ashtonhart>https://www.linkedin.com/in/ashtonhart
> >
> > FESTIVE GREETINGS! As per usual, in lieu of cards for friends and
> > colleagues, I have made a donation in your name to Medecins Sans
> > Frontieres, to help them provide medical care to those much less
> > fortunate than ourselves.
> >
>
>
>
> --
>
> Jacqueline Morris
> <http://www.carnivalondenet.com>www.carnivalondenet.com
> T&T Music and videos online
--
--
Regards,
Nick Ashton-Hart
PO Box 32160
London N4 2XY
United Kingdom
UK Tel: +44 (20) 8800-1011
USA Tel: +1 (202) 657-5460
Fax: +44 (20) 7681-3135
mobile: +44 (7774) 932798
Win IM: <mailto:ashtonhart@xxxxxxxxxxx>ashtonhart@xxxxxxxxxxx /
AIM/iSight: <mailto:nashtonhart@xxxxxxx>nashtonhart@xxxxxxx /
Skype: nashtonhart
Online
Bio:
<https://www.linkedin.com/in/ashtonhart>https://www.linkedin.com/in/ashtonhart
FESTIVE GREETINGS! As per usual, in lieu of cards for friends and
colleagues, I have made a donation in your name to Medecins Sans
Frontieres, to help them provide medical care to those much less
fortunate than ourselves.
--
Jacqueline Morris
<http://www.carnivalondenet.com>www.carnivalondenet.com
T&T Music and videos online
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