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Cheryl Langdon-Orr:I suspect Alan can respond to Roosevelt's points
Alan Greenberg:https://icann-community.icannatlassian.orgnet/wiki/x/9IAoAgu_ruBQ for Duties and Metrics outcomes. Red as items that needed to be discussed again, and most were last meeting. Results of that meeting will be posted shortly.
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Alan Greenberg:Template wiki page: https://icann-community.icannatlassian.orgnet/wiki/x/H4AoAgM_ruBQ
Alan Greenberg:About Bylaw mandated "elections". If we felt VERY strongly about it, the ALAC could decide to request that the Bylaws be changed.
Cheryl Langdon-Orr:Agree with Yrjothe Criteria is being established in Duties and Metrics but the Criteria for some things like be ALAC to be selected to the ALAC Leadership Team can be reiterated in process (in terms of ratification required etc.,)
Cheryl Langdon-Orr:https://icann-community.icannatlassian.orgnet/wiki/displayspaces/atlarge/pages/99543603/At-Large+Rules+of+Procedure+Modification+Proposals+Template+Workspace
Cheryl Langdon-Orr:Section D2: PROCESS - ELECTIONS, SELECTIONS, AND APPOINTMENTSD1: Appointment of a ALAC Representatives to:Standing Committees of the ALACExComBudget and Financelist continues... ... .....AdHoc Committees of the ALAClist continues... ... .....ALAC Work GroupsALAC Study / Interest Groupslinks to Wiki spacesALAC Design/Drafting TeamsOther ICANN Groups and Activities external to the ALACD2: Election of the ALAC ChairD3: Selection to ICANN Board seat #15 (insert / link to section on this methodology and note the future opportunity to review and alter if desired and agreed by consensus)Dx: Other as discussed / decided by DT
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