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[alac] Next actions

  • To: alac@xxxxxxxxx
  • Subject: [alac] Next actions
  • From: Vittorio Bertola <vb@xxxxxxxxxxxxxx>
  • Date: Mon, 07 Apr 2003 10:29:45 +0200

These are the action points we decided in Saturday's call (please
correct me if I missed something).
I remind everyone that any comments on Denise's draft (hopefully soon
updated) about ALS-RALO MoU, and possibly on Thomas's draft about
internal procedures, should be sent by Wednesday evening. Please do.


* gTLD
Wendy: prepare a draft statement on the sTLD criteria document
(http://www.icann.org/riodejaneiro/stld-rfp-topic.htm) in the next 1-2

We didn't assign this because I feel that Hong is the most up-to-date
person on this, so I want to discuss this on list. Hong, perhaps you
and the couple of us who have been active in the thread (I and
Sebastian) should prepare a statement that covers the different
problems in the different Regions. What do you think about this? (Also
other people are welcome)

Esther: gather information and propose possible actions on the

No actions in the short term? (Thomas will keep us updated - of course
we should not miss the privacy PDP)

* Budget
Denise: resend to everyone the last approved budget and any available
updates on how much we've spent.
Everyone: remember to put Denise in copy when sending reimbursement
requests in.

* Internal procedures
Everyone: review Thomas's draft - please submit any observations in
the next days (let's say by Wednesday evening) (Izumi, feel free to
resubmit your one so that we can consider it more carefully). After
all observations are cleared, I will call a "no objection" period of 3
days after which we will consider the procedures approved - unless
anyone objects to the no objection procedure :-)

Erick and Izumi: keep the ALAC informed about what's happening; if at
any time you feel that direct involvement is appropriate, propose it.

* NomCom
Everyone: think at possible comments to be sent to the NomCom about
their public call

* At Large Structure Criteria & RALO MoU
Denise: post revised draft as soon as possible
Everyone: review Denise's next draft and post any request for changes
by Wednesday evening (California time). After that, we will post the
draft on the website for public comment.
vb.                  [Vittorio Bertola - vb [at] bertola.eu.org]<---
-------------------> http://bertola.eu.org/ <-----------------------

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