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Deck of Cards
idSat02Nov


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TIME &MEETING ROOM

SESSION

MODERATOR(S)STAFF

OBJECTIVE / ADDITIONAL INFORMATION

OUTCOME / NEXT STEPS

08:30-10:15

At-Large: Welcome to ICANN66

  1. Welcome and overview of ICANN66 - Maureen Hilyard (08:30-08:45)
  2. Review of Assignments of At-Large Talking Points (08:45-09:30)
  3. At-Large Policy Platform - Jonathan Zuck and Olivier Crépin-Leblond (09:30-10:15)

Moderator: Maureen Hilyard




08:30-18:30EPDP Team Meeting 


10:15 - 10:30

Coffee Break 




10:30-12:00

Policy Issue: SubPro; Finance FY21;

ICANN Legitimacy Report

Board and CEO?

  1. SubPro with Justine & Jonathan, Trang and Cyrus - 10:30-11:15
    1. Continuation and next steps (logistical planning)
  2. Finance with Xavier Calvet and Becky Nash and Shani (11:15 - 11:35) - 20min
    1. FY21 key issue: GA schedule (EURALO/LACRALO) and rest
    2. ABRs for FY21 (Xavier, Becky, Shani)

3. Feedback on the ICANN Legitimacy Study  with Jan Aart Scholte Goran, Cherine and Leon? (11.35-12.00)

Moderators:

Justine and Jonathan (SubPro); 

Maureen (Finance and Research Report)Board & CEO?)




Do you think Goran, Cherine and Leon would be available for this slot?this just came in and a lot of us were involved in the interviews, so it might be of interest to many



12:00-13:30

Lunch Break 




12:15-15:00GNSO SubPro WT5


13:30-15:00

At-Large Regional Leaders Meeting


GSE to be invited



15:00-15:15

Coffee Break




15:15-16:45

At-Large Outreach and Engagement Sub Committee with GSE, Gov Engagement

  1. Updates on IGF, IG, EG IG activities
  2. Introduction to At-Large Fellows Mentor and role (Fellows if time permitting)

AOB

  1. UA Update   Sarmad Feedback on the ITI Communications Project  (16.,00-16.1520)
  2. Individual  Members - Roberto Gaetano UA Update   Sarmad (16.1520-16.45)

Moderator: Daniel Nanghaka

Invite Nigel and Mandy 

Sarah K

Siranush and Fellows 


Universal Acceptance (Sarmad requested later slot in the day)



16:45-17:00

Transition Break




17:00-18:30

Joint GAC/ALAC/NPOC Communication Resource Planning Session 

  1. Introduction to post-ATLAS Communication Planning & Resource Production Activities for 2020 - Maureen Hilyard (10 mins)
  2. What is being proposed by Org for FY20-21 re: Communication Resources for: 
    1. GSE - Sally Costerton
    2. Comms - Sally Newell-Cohen
    3. ICANN Learn - Betsy Anderson (10 mins each)
  3. ALAC/GAC/NPOC Workshop on prioritised needs of the communication of policy issues to non-technical ICANN participants (20min+10min feedback) 
  4. Feedback from Sally Newell-Cohen; Sally Costerton and Betsy Andrews (5 mins each) 8:15-18:30)
  5. Next steps - Maureen Hilyard (5 mins)

Moderator: Maureen Hilyard - ALAC Chair


Invitations to:

Joan and the NPOC Team.

Pua and the GAC team (whoever is available and  interested)

Sally Costerton

Sally Newell-Cohen

Betsy Anderson







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HORARIO &SALA DE REUNIÓN

SESIÓN

MODERADOR(ES)PERSONAL

OBJETIVO / INFORMACIÓN ADICIONAL

RESULTADO / PRÓXIMOS PASOS




























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HEURE ETSALLE DE RÉUNION

SÉANCE

MODÉRATEUR(S)PERSONNEL

OBJECTIFS/INFORMATIONS SUPPLÉMENTAIRES

CONCLUSION/PROCHAINES ÉTAPES




























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