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Sunday, 5 December 2010

ALAC and Regional Leadership
Working Session 1
Time: 09 9:00-18:00
Meeting Room: Pegasus (1st floor)

Dimanche, 5 décembre 2010

ALAC & Secretariats, partie 1
Horaire: 09 9:00 - 18:00
Salle de réunion: Pegasus

Domingo, 5 de diciembre de 2010

ALAC y Secretariados, taller 1
Horario: 09 9:00 - 18:00
Sala de reunión: Pegasus

Agenda:

• At-Large Outreach/Inreach: Promoting ICANN and At-Large (09:00-10:30) (Moderator: Alan Greenberg)
  • Barbara Clay, ICANN VP of Marketing and Communications, and Scott Pinzon, Director of Marketing and Outreach
  • Global Partnerships and At-Large - (Presentation by Deputy General Manager for Global Partnerships Mandy Carver)
• Coffee break (10:30-11:00)
• Confluence Wiki Review: Carole Cornell, ICANN Director of Project Offices and Roman Pelikh, ICANN Sr. Director of IT Services) (11:00-12:00) (Moderator: Cheryl Langdon-Orr
• Lunch (12:30-14:00)
• Discussion with David Olive, VP of Policy and Filiz  Yilmaz, Senior Director of Participation and Engagement (14:00-14:30) (Moderator: Alan Greenberg) (TBD)
• TBD (14:30-15:30)
• Coffee break (15:30-16:00)
• ALS Survey WG update (16:00-16:30) (Moderator: Alan Greenberg) (TBD)
• At-Large Improvements (16:30-17:30) (Moderator:Sebastien Bachollet) (TBD)
  • Review of implementation
  • Next steps
• Allocation of reporting on non-At-Large meetingsand review of report posting instructions (17:30-18:00) (Moderator: Sebastien Bachollet)

Agenda:

• Pour être déterminé
• Pause-café (10:30-11:00)
• Confluence Wiki Review: Carole Cornell, ICANN Director of Project Offices and Roman Pelikh, ICANN Sr. Director of IT Services) (11:00-12:00) (Moderator: Cheryl Langdon-Orr
• Discussion avec David Olive, Vice-Président des Politiques (15:00-15:30) (Modérateurr: Alan Greenberg)
• Pause-café (15:30-16:00)
• Améliorations d’At-Large (16:00-17:30) (Modérateurr: Sebastien Bachollet)
  • Révision de l’implémentation
  • Prochaines étapes
• Allocation des rapports sur les réunions en dehors d’At-Largeet révision des instructions pour poster les rapports (17:30-18:00) (Modérateur: Sebastien Bachollet)

Agenda:

• Para ser determinado
• Descanso (10:30-11:00)
• Confluence Wiki Review: Carole Cornell, ICANN Director of Project Offices and Roman Pelikh, ICANN Sr. Director of IT Services) (11:00-12:00) (Moderator: Cheryl Langdon-Orr
• Discusión con David Olive, Vicepresidente del Departamento de Políticas (15:00-15:30) (Moderador: Alan Greenberg)
• Descanso (15:30-16:00)
• Mejoras de la ALAC (16:00-17:30) (Moderador: Sebastien Bachollet)
  • Revisión de la implementación
  • Próximos Pasos
• Asignación de tareas de producción de actas de las reuniones que no forman parte del programa At-Large y revisión de las instrucciones para fijar las actas (17:30-18:00) (Moderador: Sebastien Bachollet)

Monday, 6 December 2010

At-Large Improvements - WT A Meeting   
Time: 8:00-9:00 
Meeting Room: Pegasus

Lundi, 6 décembre 2010

At-Large Improvements - WT A Meeting 

Horaire: 08 8:00-099:00 
Salle de réunion: Pegasus

Lunes, 6 de diciembre de 2010

At-Large Improvements - WT A Meeting 
Horario: 08 8:00-099:00 
Sala de reunión: Pegasus

Tuesday, 7 December 2010

ALAC: Policy Discussion - Part I
Time: 09 9:00-10:30
Meeting Room: Pegasus

Mardi, 7 décembre 2010

ALAC: Discussion sur les Politiques - 1ere Partie
Horaire: 09 9:00-10:30
Salle de réunion: Pegasus

Martes, 7 de diciembre de 2010

ALAC: discusión sobre las políticas - 1a parte
Horario: 09 9:00-10:30
Sala de reunión: Pegasus

Agenda:

• Staff Briefings:
  • SSR - Patrick Jones, Action Coordinator of the Security Group (9:00-9:20)** RAA
    • RAA Amendments - Margie
    and Pam Little
    • Milam, Senior Policy Counselor (9:20-9:40)*** Compliance Issues - Pam Little, Senior Director, Contractual Compliance (9:40-10:00)

Agenda:

Agenda:

Tuesday, 7 December 2010

AFRALO Monthly Meeting
Time: 13:00-14:00
Meeting Room: TBD

Mardi, 7 décembre 2010

Réunion mensuelle de l'AFRALO
Horaire: 13:00-14:00
Salle de réunion: TBD

Martes, 7 de diciembre de 2010

Reunión mensual del AFRALO
Horario: 13:00-14:00
Sala de reunión: TBD

Agenda:

Standing Issues:

1. Roll Call (2 minutes)
2. Review of Summary Minutes and Action Items from the 03 November call (5 minutes)
3. Open Public Consultations (5 minutes)

Proposed Agenda Items:

4. Update from the ICANN Cartagena Meeting (15 minutes)
- Critical Policy Discussions
- ALAC Matters
- Outlook on AFRALO/AfrICANN Joint meeting
5. Review of Past Trimester (10 minutes)
See: Secretariat Report to the ALAC
6. Set Priorities for Coming Trimester (20 minutes)
- Policy Focus
- Capacity Building Strategy
- Organisational Organizational Matters (In-reach, Outreach)
7. Any other Business (5 minutes)

Agenda:

Agenda: