Re: [alac] notes on today's meeting

[Annette Muehlberg <annette.muehlberg@xxxxxx>]

Correct. Just the order, Nick told me, is the other way round. Ombudsman 
first, than talking about budget.

Annette

Alan Greenberg schrieb:
> 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* <nashton@xxxxxxxxxxx 
> > <mailto:nashton@xxxxxxxxxxx>> wrote:
> >
> >     Excellent idea - I will put them up now :)
> >
> >     On 08/12/06, Jacqueline Morris < jam@xxxxxxxxxxxxxxxxxxxx
> >     <mailto: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 <nashton@xxxxxxxxxxx
> >     <mailto:nashton@xxxxxxxxxxx>> wrote:
> >     > > Not posted yet - so far as I know -
> >     > >
> >     > > On 08/12/06, Jacqueline Morris < jam@xxxxxxxxxxxxxxxxxxxx
> >     <mailto:jam@xxxxxxxxxxxxxxxxxxxx> > wrote:
> >     > > > meeting notes are posted where?
> >     > > >
> >     > > >
> >     > > > On 12/8/06, Nick Ashton-Hart < nashton@xxxxxxxxxxx
> >     <mailto: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 < johnl@xxxxxxxx
> >     <mailto: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: ashtonhart@xxxxxxxxxxx
> >     <mailto:ashtonhart@xxxxxxxxxxx> / AIM/iSight: nashtonhart@xxxxxxx
> >     <mailto:nashtonhart@xxxxxxx> /
> >     > > > > Skype: nashtonhart
> >     > > > > Online Bio:   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
> >     > > > www.carnivalondenet.com <http://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: ashtonhart@xxxxxxxxxxx
> >     <mailto:ashtonhart@xxxxxxxxxxx> / AIM/iSight: nashtonhart@xxxxxxx
> >     <mailto:nashtonhart@xxxxxxx> /
> >     > > Skype: nashtonhart
> >     > > Online Bio:   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
> >     > www.carnivalondenet.com <http://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: ashtonhart@xxxxxxxxxxx <mailto:ashtonhart@xxxxxxxxxxx> /
> >     AIM/iSight: nashtonhart@xxxxxxx <mailto:nashtonhart@xxxxxxx> /
> >     Skype: nashtonhart
> >     Online Bio:   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
> > www.carnivalondenet.com <http://www.carnivalondenet.com>
> > T&T Music and videos online