Re: [atlarge-discuss] Panel Meetings

["J-F C. (Jefsey) Morfin" <jefsey@club-internet.fr>]

May be because the target is _not_ to copy ICANN. And because the 
preceeding Panel wanted to rule - as ICANN does - instead of serving.

The main problem of the Panel is that Panelists wanted authority and 
control while a Panel is not here to lead but to help. Members have celarly 
indicated they did not want a centralized structoire and a do-iy-all panel. 
Basically the Panel has to incorporate to make sure there is an ad hoc 
strcuture owning the site and the member list, to put a directory of the 
committees on the site, and to make sure that the committees are duely 
elected by members listed by the Membership Committee. Apart from that the 
Panel should make sure that the next Panel is elected and that major 
positions statements and structural changes are voted by the Members.

The Panel is the legitimacy of our organization. That does not require 
much. Just to be a member.
jfc





At 01:33 07/06/03, DannyYounger@cs.com wrote:

> Abel,
>
> Most organizations pick a time to meet and conduct a teleconference if a
> physical meeting isn't possible.  You have had experience with the WHOIS 
> Committee
> teleconferences, and you are certainly aware that almost every ICANN-related
> group, constituency, Council, etc. functions in this manner.
>
> An agenda is established well in advance of the meeting which allows the
> "common folk" to write to their representatives on agenda-related matters, 
> and
> decisions are made at these sessions (which are often mp3 recorded).
>
> Is there any particular reason why this group of panelists can't function in
> a similar manner with regularly scheduled monthly meetings?  If 
> teleconference
> fees are a problem, a cyber-meeting could certainly be held on an IRC basis.
>
> Why repeat a process used by the last two panels that failed to produce
> results?  If a member can't attend any given session, they may always 
> exercise
> their right of proxy.
>
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