At-Large Advisory Committee

Third Session, 29th March 2007

14:00 - 18:00

Meeting Room: Floriana 1


DOCUMENTS:

In addition to any documents specific to this meeting below, a number of others which will be useful can be found on the Lisbon Documents page.


DRAFT AGENDA:

  1. Adoption of the Agenda
  2. Meeting with the Ombudsman (Guest Speaker: Frank Fowlie, Ombudsman of ICANN)
    • Discussion of What an Ombudsman is and Does
    • Discussion of the Scope of Action of the Office of the Ombudsman (e.g. what parts of ICANN's work and mandate are subject to the Ombudsman's review/investigation)
    • Discussion of how an investigation can be started or requested
    • Discussion of Confidentiality Obligations During an Investigation
    • Discussion of Requirements for Disclosure of Information Requested in an Investigation
  3. The GNSO Policy Development Process (Guest Speaker: Maria Farrell, ICANN Policy Staff)
    • Discussion of How it Works / Is Structured
    • Discussion of What PDPs Are Currently Underway
    • Q&A
  4. What Policy Areas Are Under Review at Present (Guest Speaker: Maria Farrell, ICANN Policy Staff)
  5. The ALAC Independent Review (Speaker: Nick Ashton-Hart, Director, At-Large, ICANN)
    • How The Review Process Will Work
    • How the At-Large Community will be able to contribute/inform the review
  6. Meet the ALAC Liaisions to Other ICANN Processes
    • Introduction of the 5 Liaisions
    • Discussion with Liaisons of Current Activities
    • How are Liaisons Chosen? Discussion
  7. The ALS Application Process - How the Regions Will be Involved Going Forward
  8. Meet the Manager of Public Participation (Guest Speaker: Kieren McCarthy)
  9. Meet with GAC members (tentative 1730?)
  10. Joint ALAC / NomCom Meeting - 1800 - 1830
  11. ALAC Rules of Procedure - 1830 - 1900
  12. Any Other Business

REMOTE PARTICIPATION:

PARTICIPANT ACCESS INFORMATION


Please join MR NICK ASHTON HART on MAR-29-2007 (Thursday) at 02:00 PM CENTRAL EUROPE TIME.
Access information is below.

<>AUDIO PARTICIPANT ACCESS


CALL DATE:

MAR-29-2007 (Thursday)

CALL TIME:

02:00 PM CENTRAL EUROPE TIME

DURATION:

4 hr

PASSCODE:

ALACLIS07Z

LEADER:

MR NICK ASHTON HART

 

 

DIAL-IN NUMBERS:

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1-800-880-485

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10800-120-1193

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UNITED KINGDOM

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44-20-7019-0812

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UNITED KINGDOM

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44-161-601-1415

0800-018-0795

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000-413-598-3439

USA

 

1-210-795-0472

877-818-6787

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0800-1-00-3205

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