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  Skeletal Draft Model 1: Decentralised Approach - DRAFT ONLY

Note: These Headers are meant to guide the discussions and will be revised and amended when finalising the Draft. This is just a working version to facilitate discussions on specific matters concerning our assigned tasks. The numbering are just for the purposes of drafting and will be changed when the document is finalised. This Model is based on comments and feedback from the ALAC listserves, the Wiki etc.

Participants are asked to note comments from the Report of the At Large Improvements Task Force, see: https://community.icann.org/download/attachments/30345801/ALAC+At-Large+Improvements+Implementation+Project+-+Final+Report+25+June+2012.pdf?version=1&modificationDate=1340659631000

Introduction

(Insert Brief Introduction)

Interpretation[S1] 

(Insert Definitions)

1. The ALAC

1.1 Role and Responsibilities of the ALAC

1.2 Composition of the ALAC

1.2.1 Executive Committee

1.2.1.1 Appointment of Chair

1.2.1.2 Appointment of Vice Chairs

1.2.1.3 Appointment of Special Rapporteur

1.2.2 Limitation of Powers

1.2.3 Discretionary Authority

1.3 Sub- Committees

1.3.1 ALAC Executive Sub-Committee[S2] 

1.3.2 ALAC Meeting Logistics Sub-Committee[S3] 

1.3.3 ALAC Elections, Selections & Appointments Sub-Committee[S4] 

1.3.4 ALAC Policy Sub-Committee [S5] 

1.3.5 ALAC Communications Sub-Committee

1.3.6 ALAC Finance Sub-Committee[S6] 

1.3.7 ALAC Community & Outreach Sub-Committee

1.2.8 ALAC Technology Sub-Committee

1.3. ALAC Meetings

1.3.1 Types of Meetings

1.3.2 Conduct of Meetings

--- begin ccNSO (Olivier) 26 Aug 2012  ---

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