Versions Compared

Old Version 1

changes.mady.by.user ICANN_Default

Saved on

compared with

New Version Current

changes.mady.by.user ICANN_Default

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.
Comment: Migrated to Confluence 4.0

Alan to draft a concise note on travel to Kevin Wilson, which specifies arrival/departure dates and to clarifies exceptions.

Staff organize a call on the travel policy in January. One of the issues that needs to be discussed are Return of Investment parameters for travel funding.

Alan will add a section on Return on Investment on travel funding to the ALAC and ALAC Liaison PD document.

Staff to send info on At-Large Nairobi database to CLO and AG including the dates (for exceptions).

Carlton to work with staff to take over pen of the PAD

Heidi to review Seb's Draft ALAC Statement on the Board Review.

Staff and Alan/Carlton to organize a community call on vertical integration/separation early next year (Alan to give a presentation at the beginning of the call).

Staff to follow up with Carlton re his AI from the 24th of November ALAC : (Carlton will send out a note to the At-Large list noting that the ALAC has no time to respond to the Public Consultation on Expression of Interest in New TLDs but that individual input is welcome.)

Staff to start a 5 day vote on the Board and the NomCom Review Statements on December 4th.

Staff should assist the ALAC in forming a sub-committee for greater engagement and participation by WGs. The sub-committee will be asked to develop a White Paper on WG Mechanism by Nairobi.