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[alac] Agenda for Rio
- To: alac@xxxxxxxxx
- Subject: [alac] Agenda for Rio
- From: Vittorio Bertola <vb@xxxxxxxxxxxxxx>
- Date: Wed, 26 Feb 2003 21:35:22 +0100
This is a draft agenda for our activities in Rio (thanks to Denise - I
have changed the order a little and added the last action item).
Comments welcome.
Draft ALAC meeting agenda Rio -- Sunday
. Introductions -- personal background; issues of special
interest personally/regionally (if any); status of/potential for AL
organizing in region
. Briefing by Andrew McLaughlin: At Large history; the reformed
ICANN; Nominating Committee plans
. Briefings - WHOIS, new gTLDs, other?
. Action item: Accreditation criteria for At-Large Structures
. Action item: Approval process for At-Large Structures
. Action item: RALO MOU template -- definition/composition/
structure of a RALO
. Action item: Processes for outreach, infrastructure building,
"internationalization"
. Action item: Processes for education, input, advice on
relevant ICANN activities (website, email list; comment forum, etc)
. Action item: Procedures for ALAC decision-making, and
responsibilities of/processes for task force etc. liaisons
. Action item: Relationships with other entities and processes
(WSIS, UN-ICT...)
[Perhaps we could break this up in two parts - introduction and
discussion on our internal organization on Sunday morning; discussion
about RALO/AL organizing on Sunday afternoon.]
Other meetings with:
. Brazilian/other user groups (who and who will set this up?)
. Board members (outside of Public Forum at which ALAC will give
formal statement & ALAC members will introduce themselves)
. GAC
. ccTLDs
. Business/ISP/IP
. NonCommercial
. Registrars
. Registries
. ASO
[These are still to be scheduled - I and Denise will contact the
constituencies to ask for their availability & possible timeslots on
Monday and Tuesday.]
--
vb. [Vittorio Bertola - vb [at] bertola.eu.org]<---
-------------------> http://bertola.eu.org/ <-----------------------
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