ICANN/AtLarge

Summary of work of ICANNATLARGE.COM
group of individuals and its newly elected 11-members Panel

12 Aug 2002

Sources:


To: atlarge-panel@lists.fitug.de 
Subject: [atlarge-panel] WORKING GROUPS SUMMARY 
From: Hans Klein  
Date: Mon, 12 Aug 2002 16:27:12 -0400 

Dear Panelists,

I believe that our initial working groups are nearly defined!

I accept YJ Park's offer to manage WG memberships. Everyone: please contact YJ Park if you want your name added to a WG.

We need a mailing list for each WG. Thomas, can you create these? (In the meanwhile, WG's can communicate using email addresses. Please *don't* post WG communications to this general list.)

I have suggested an initial coordinator for each WG. However, each WG is free to select a new coordinator. Please do that on your WG list.

We are just getting started, so please bear with me. If I have made mistakes in what is below, please straighten it out with YJ or on your WG list. Thanks!

Hans
(Acting Chair)


LIST of WORKING GROUPS (in no particular order)

  1. ID
  2. WEB
  3. BY-LAWS
  4. OUTREACH
  5. INCORPORATION/FUNDING
  6. ICANN

  1. ID

    Title: WG-ID
    TOR/(Terms of Reference): Verification of member identity.

    PARTICIPATING PANEL MEMBERS:

    • Vittorio Bertola (Coordinator)
    • Jamie Love
    • Joanna Lane
    • Michael Geist
    • YJ PArk
    • Satyajit Gupta
    • Richard Henderson


  2. WEB

    Title: WG-WEB
    TOR: Website, Mailing List, Public interface in general.

    PARTICIPATING PANEL MEMBERS:

    • Joanna Lane (Coordinator)
    • Jamie Love
    • JFC: local issues (Europe)
    • Hans Klein


  3. BY-LAWS

    Title: WG-BYLAWS
    TOR: Drafting byelaws and other rules of organizational action constituted into a rule drafting committee. This will include rules governing panel deliberations and panel interaction with other organizations, rules governing work done by members or outsiders for this initiative and rules governing consultation of the general membership.

    PARTICIPATING PANEL MEMBERS:

    • Michael Geist (Coordinator)
    • Judith Oppenheimer
    • JFC
    • Satyajit Gupta
    • Vivek Durai
    • Vittorio Bertola


  4. OUTREACH

    Title: WG-OUTREACH
    TOR: Outreach co-ordination committee to help regional volunteers in materials and expertise for conducting outreach activities.

    PARTICIPATING PANEL MEMBERS:

    • Richard Henderson (Coordinator)
    • JFC
    • Satyajit Gupta
    • YJ Park


  5. INCORPORATION/FUNDING

    Title: WG-INCORPORATION/ FUNDING
    TOR: Finance & Corporate Committee be constituted to examine the ways in which this organization and its chapters can be instituted and registered in various countries and to setup the procedure and mechanisms for fund-raising and financial accountability.

    PARTICIPATING PANEL MEMBER(S): Please add your name)

    • Satyajit Gupta (Coordinator)


  6. ICANN

    Title: WG-ICANN
    TOR: Producing material for the policy process. Input to the ERC (in the next week) and to US DoC, which is reconsidering ICANN's MoU.

    PARTICIPATING PANEL MEMBERS

    • Hans Klein (Coordinator)
    • Vittorio Bertola
    • YJ Park
    • Vivek Durai
    • Jefsey Morfin (esp. ccTLDs)

Information from: ICANNATLARGE.COM