[ga] At-Large -- Open Meetings, Amsterdam

[Thomas Roessler <roessler@does-not-exist.org>]

FYI
-- 
Thomas Roessler                        http://log.does-not-exist.net/





----- Forwarded message from Denise Michel <denisemichel@sbcglobal.net> -----

From: Denise Michel <denisemichel@sbcglobal.net>
To: Thomas Roessler <roessler@does-not-exist.org>
Date: Wed, 11 Dec 2002 15:15:36 -0800


   
   At-Large -- Open Meetings, Amsterdam

   Sponsored by the At-Large Organizing Committee

   13 -15 December

   Sheraton Amsterdam Airport Hotel & Conference Center at Schiphol
   (Amsterdam) Airport, the Netherlands, http://www.icann.org/amsterdam/


   Friday, 13 December

   18:00 - 20:00   At-Large/ALOC dinner (no host, all welcome).  (check
   email/announcement board on Friday for location).


   Saturday, 14 December 

   10:00 - 13:00   At-Large/ALOC meeting (open to public).  Saturn Room.

   13:00 - 17:00   ICANN Public Forum.   Ballroom.

   18:00 - 20:00   At-Large/ALOC dinner (no host, all welcome) (check
   email/announcement board on Saturday for location).


   Sunday, 15 December 

   7:30 - 12:00 (estimated end time)   ICANN Board meeting.   Ballroom.

   12:00 - 15:00 (estimated times)   At-Large/ALOC meeting.  Saturn Room.



   Agenda Items:


   1.  Develop input for Interim ALAC's consideration:

   -          Accreditation criteria for At-Large Structures

   -          Approval process for At-Large Structures

   -          Criteria for ALAC delegates to Nominating Committee

   -          Criteria for, responsibilities of, liaisons to Board and
   GNSO Council

   -          Criteria for ALAC members (permanent)

   -          RALO MOU template -- definition/composition/structure of a
   RALO

   -          Actions/processes for outreach, infrastructure building,
   "internationalization"

   -          Actions/processes for education, input, advice on relevant
   ICANN activities

   -          Interim ALAC reporting and task completion (suggestions,
   target dates)


   2.  Europe RALO

   -          Discussion of formation of a European RALO

    

   3.  DNSO's Transfers and WHOIS Task Force reports

   -          Briefing, discussion


----- End forwarded message -----
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