At-Large Improvements Work Team A 04.11.10 Action Items

WT A Action Items:  4 NOVEMBER 2010

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).  

Seth to place on WT A’s 18 Nov meeting agenda:  Drafting neded ICANN Bylaw changes.

Seth to create two collaborative spaces for: 

• WT A’s suggested ALAC public comment on ATRT draft recommendations; and
• Draft revisions to relevant ICANN Bylaws.

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.

WT A members who will not be on the 18 Nov call to e-mail their suggestions regarding ICANN Bylaw revisions beforehand.

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).