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1. Roll call - 5 min, Co-Chairs
2. Review of WT A 4 Nov AIs - 5 min, Co-Chairs
Seth to place on WT A’s 18 Nov meeting agenda: Drafting of suggested ALAC public comment on ATRT draft recommendations (focusing on treatment of ALAC advice and perhaps ACs’ advice generally by Board).
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WT A members to read both “Final Report: References to ALAC/At-Large’s continuing purpose” and “ICANN Bylaws - Required Board response to GAC advice” documents (to which there are also links on the WT A Workspace) in preparation for discussion/drafting during 18 Nov meeting.
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Yrjo to write first draft of suggested ALAC public comment on ATRT recommendations (on collaborative page), focusing on the treatment of ALAC (and possibly other AC) advice by Board.
Heidi to schedule WT A for an informal meeting over a light breakfast in the convention center in Cartagena on Monday at 8:00 am (local time), and to request that a member of ICANN Legal be present to discuss revisions to ICANN Bylaws (incl. Article XI, 4, a).
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4. Discussion/drafting of suggested ALAC public comment on ATRT draft recommendations (focusing on treatment of ALAC – and perhaps other AC -- advice by Board) – Co-Chairs, 15 min.
Cheryl: My plan is to put forward in the approaching ALAC meeting of 23 November whatever the WT’s draft at that time is of this comment on the ATRT draft recommendations. I’ll request ALAC comments at that time.
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5. Discussion/drafting of needed ICANN Bylaw changes – Co-Chairs, 15 min.
- See ICANN Bylaws pertaining to ALAC/At-Large (Confluence).
- See WT A Drafts: ICANN ByLaw Changes (Confluence).
Yrjo: No comment has yet been made to my draft revision of Article XI, 2, 4, a, which can be found on the Confluence pages.
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>> AI: Yrjo to draft revisions to At-Large-relevant Bylaw passages (including but not only XI, 2, 4, a) that incorporate WT B’s 18 Nov 2010 discussion ideas (see 18 Nov minutes, agenda item 5), including:
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