ALAC and Regional Leadership 2014-03-23 - Singapore

ALAC and Regional Leadership Working Session - Singapore

Date: Sunday, 23 March 2014

Time: 09:00-18:30 local time (for the time in various timezones click here)

Room: VIP

Meeting Number: AL.RL/WS.0314/1

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How do I participate in this meeting?

Adobe Connect Meeting Room:

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Action Items: EN 

Summary Minutes: EN      

Recording:  EN Audio Part I EN Audio Part 2, ES Audio Part 1 ES Audio Part 2, ZU Audio Part 1 ZU Audio Part 2, FR Audio Part 1 FR Audio Part 2

Transcript:    EN        

AC Chat Transcript:  EN       

Attendees: 

Remote Participation: 

Apologies:

Lead: HU

Notes: SV/ CR

RP: GG/AL/SJ

AGENDA

1. Welcome, Setting Ground Rules and Outline of Week (9: 00-9:15) (Moderator: Olivier Crépin-Leblond)
2. Hot Topic 1-  ATLAS II (9:15- 9:45) (Moderator: Olivier Crépin-Leblond) (NOTE: In case a second tie-breaker is needed for the Board Director Seat #15 Round 1, this slot will be used)
3. Discussion with the Global Stakeholder Engagement Team - With Sally Costerton, Senior Advisor to the President - Global Stakeholder Engagement and Regional Vice Presidents (9:45-10:15) (Moderator: Olivier Crépin-Leblond)
4. Discussion with the Communications Team - WithDuncan Burns, VP Global Communications,  Chris Gift, VP, Online Community Services, (10:15-10:45) (Moderator: Olivier Crépin-Leblond)
5. Coffee Break (10:45-11:00)
6. Discussion on Frequency of ICANN Meetings (11:00-11:45) (Moderator: Olivier Crépin-Leblond)
7. Discussion on with Susanna Bennett, ICANN COO, andXavier Calvez, ICANN CFO (11:45-12:30) (Moderator: Tijani Ben Jemaa)
8. Update on ICANN Strategy -Theresa Swinehart (12:30-13:00) (Moderator: Olivier Crépin-Leblond)
9. Lunch (13:00-14:30)
10. Discussion with Maguy Serad, Vice President of Contractual Compliance (14:30-15:00) (Moderator: Olivier Crépin-Leblond
11.  Working Group Update - Part 1 (Moderator: (Olivier Crépin-Leblond)
    
    1. ICANN Accessibility Taskforce Update - Cheryl Langdon-Orr (15:00-15:15)
    2. At-Large Metrics Working Group Update - Cheryl Langdon-Orr (15:15-15:30) 
12. Coffee Break (15:30-16: 00)
13. Meeting with the SSAC - with Patrik Fältström and Jim Galvin (16:00-16:45) (Moderator: Julie Hammer)
14. Discussion with ICANN Board Chairman, Steve Crocker (16:45 -17:15) (Moderator: Olivier Crépin-Leblond)
15. Voting for Board Director Selected by the ALAC/At-Large (17:15-17:45) - Moderator: Tijani Ben Jemaa
16. Discussion with Fadi Chehadé, ICANN President and CEO (17:45-18:15) (Moderator: Olivier Crépin-Leblond) TBC
    
17. ALAC Working Session Wrap-Up, including At-Large Singapore Reporting (18:15-18: 30) (Moderator: Olivier Crépin-Leblond)