12 Aug 2002
Sources:
To: atlarge-panel@lists.fitug.de Subject: [atlarge-panel] WORKING GROUPS SUMMARY From: Hans KleinDate: Mon, 12 Aug 2002 16:27:12 -0400 Dear Panelists,
I believe that our initial working groups are nearly defined!
I accept YJ Park's offer to manage WG memberships. Everyone: please contact YJ Park if you want your name added to a WG.
We need a mailing list for each WG. Thomas, can you create these? (In the meanwhile, WG's can communicate using email addresses. Please *don't* post WG communications to this general list.)
I have suggested an initial coordinator for each WG. However, each WG is free to select a new coordinator. Please do that on your WG list.
We are just getting started, so please bear with me. If I have made mistakes in what is below, please straighten it out with YJ or on your WG list. Thanks!
Hans
(Acting Chair)
Title: WG-ID
TOR/(Terms of Reference): Verification of member identity.
PARTICIPATING PANEL MEMBERS:
Title: WG-WEB
TOR: Website, Mailing List, Public interface in general.
PARTICIPATING PANEL MEMBERS:
Title: WG-BYLAWS
TOR: Drafting byelaws and other rules of
organizational action constituted into a rule drafting
committee. This will include rules governing panel deliberations and
panel interaction with other organizations, rules governing work done
by members or outsiders for this initiative and rules governing
consultation of the general membership.
PARTICIPATING PANEL MEMBERS:
Title: WG-OUTREACH
TOR: Outreach co-ordination committee to help
regional volunteers in materials and expertise for conducting outreach
activities.
PARTICIPATING PANEL MEMBERS:
Title: WG-INCORPORATION/ FUNDING
TOR: Finance & Corporate Committee be constituted to examine the ways
in which this organization and its chapters can be instituted and
registered in various countries and to setup the procedure and
mechanisms for fund-raising and financial accountability.
PARTICIPATING PANEL MEMBER(S): Please add your name)
Title: WG-ICANN
TOR: Producing material for the policy process. Input to the ERC (in
the next week) and to US DoC, which is reconsidering ICANN's MoU.
PARTICIPATING PANEL MEMBERS
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