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Friday, 29 June 2012

ALAC Executive Committee  
Time: 9:00-11:00 
Meeting Room:   Roma

Vendredi, 29 Juin 2012

ALAC Comité exécutif de direction   l’ALAC
Horaire: 9:00-11:00  9h00 à 11h00
Salle de réunion: Roma

Viernes, 29 Junio 2012

Comité Ejecutivo de ALAC  
Horario: 9del ALAC (Modera: Olivier Crépin-Leblond)
Hora: 09:00-11:00  00
Sala de reunión: Roma

Adobe Connect: TBD

Agenda: (Moderator: Olivier Crépin-Leblond) 1.

  1. David Olive, VP for Policy Development (9:00-9:20)
2,
  1. Xavier Calvez, ICANN CFO on the Overall FY13 Budget Framework and At-Large Budget Requests (9:20-9:40) (TBC)
3.
  1. Akram Atallah, ICANN COO (9:40-10:00) (TBC)
4.
  1. Steve Crocker, Chairman of the ICANN Board (10:00-10:20) (TBC)
4.
  1. Steve Antonoff, Director of Human Resources (10:20 - 10:40)
5.
  1. Review of Action Items and Next Steps (10:40-11:00) 

Adobe Connect: TBD
Agenda: TBD

  1. David Olive, vice-président du développement des politiques (9h00 à 9h20)
  2. Xavier Calvez, directeur financier de l’ICANN sur les requêtes du cadre du budget de l’exercice fiscal 2012-2013 et du budget At-Large (9h20 à 9h40) (à confirmer)
  3. Akram Atallah, Directeur d’exploitation de l’ICANN (9h40 à 10h00) (à confirmer)
  4. Steve Crocker, président du Conseil d’administration de l’ICANN (10h00 à 10h20) (à confirmer)
  5. Steve Antonoff, Directeur des ressources humaines (10h20 à 10h40)
  6. Révision des points d’action et prochaines étapes (10h40 à 11h00) 

Adobe Connect: TBD

Agenda: TBD

  1. David Olive, Vicepresidente de Desarrollo de Políticas (9:00-9:20)
  2. Xavier Calvez, Director Ejecutivo de la ICANN , hablará sobre el Marco Presupuestario General para el Año Fiscal  2013 y las solicitudes de partidas presupuestarias de At-Large (9:20-9:40) (A confirmar)
  3. Akram Atallah, Director Operativo de la ICANN (9:40-10:00) (A confirmar)
  4. Steve Crocker, Presidente de la Junta Directiva de la ICANN (10:00-10:20) (a confirmar)
  5. Steve Antonoff, Director de Recursos Humanos (10:20 - 10:40)
  6. Revisión de acciones a concretar y pasos a seguir  (10:40-11:00)