AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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- Co-chair selection: Proposal: Request that Selection Committee add this to their recommendations to be ratified by ALAC
- Regional representation: What if Selection Committee does not have a candidate to propose for each region?
Items for Discussion
6.
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Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg
See FBSC Workspace, including current composition
Proposal:
- For composition of the FBSC, I propose the following:
- two members per region, one from the ALAC and one a RALO leader
- the RALO leader (either the Chair, a Vice-chair or Secretariat would be the person in the RALO responsible for overseeing (and filtering) RALO request. Might consider another appointee, but only if given real authority by RALO.
- Others may participate in "non-voting role"
- The FBSC will make choices to ensure that what we are submitting is high quality and more likely to get accepted.
- We will set some guidelines for RALO and overall ALAC requests to try to ensure that the quality is there.
- Although past success is not an assured guideline - we will carefully review what kinds of projects are being funded (https://www.icann.org/en/about/financials/budget-requests-fy15-09may14-en.pdf and https://www.icann.org/en/about/financials/budget-requests-xlsx-fy15-09may14-en.xlsx).
- In the past, we have largely depended on RALO requests. I think that we may want to partially shift gears and also look at ALAC initiatives.
- One of these may be a request to expand the work-week, most likely the Saturday before the week, but this will take a lot more discussion.
- Based on his past experience, I have requested that Tijani stay on the FBSC and play a lead roll.
- I will chair the SC but preferably NOT represent NARALO.
Items for Discussion
7. ALAC Meeting Schedule and Attendance - Alan Greenberg
Options:
- One time that everyone can "accept" - no one has blackout time (midnight-06:00)
- One time that everyone can "accept" - no one has blackout time (01:00-05:00)
- Rotate the pain - middle of night meetings but they rotate
Considerations:
- First options minimize number of people who suffer
- Last option increases number who suffer, but only sometimes
a. FY16 AC/SO special requests - proposed pilot At-Large program for global indigenous members
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