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ALAC and Regional Leadership Working Session Part I

Meeting Number: AL.ALAC/CC.0615/1

Date: Sunday, 21 June 2015                                      

Time: 09:00-12:00 ART (For the time in various timezones click here)

Meeting Room: Golden Horn

How do I participate in this meeting?

 Adobe Connect Meeting Room: https://icann.adobeconnect.com/eze53-goldenhorn/

Attendees: 

Remote Participation: 

Apologies:

Lead: HU

Notes: SV

RP: AL

Action Items: EN  

Adopted Motions:  EN

Summary Minutes:  EN   

Recordings and Transcriptions in all languages are available at:

Resolutions: EN

Chat:  EN       

Agenda:  

  1. Welcome, Setting Ground Rules, New At-Large Meeting Strategy, Outline of Week and At-Large Buenos Aries Reporting (9:00-09:05)

  2. Discussion with the Global Stakeholder Engagement Team - With Sally Costerton, Senior Advisor to the President - Global Stakeholder Engagement and Regional Vice Presidents & Tarek Kamel, Senior Advisor to the President - Government Engagement (9:05-9:35)

    1. Presentation by Pierre Dandjinou, VP, Stakeholder Engagement - Africa

  3. CEO Search and Criteria - Rinalia Abdul Rahim, Board Member selected by At-Large (9:35-10:00)  

  4. Discussion with Fadi Chehadé, ICANN President and CEO (10:00-10:15)

  5. Category 1 Regulated TLDs (10:15-10:30)

  6. Coffee Break (10:30-11:00)

  7.  Discussion of NTIA IANA Functions' Stewardship Transition (11:00-12:00)

  8. ALAC Vote on ratification of NomCom Delegate (12:00-12:10)

  9. Lunch Break (12:10-13:30)


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