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ALAC and Regional Leadership - 14 July 2013 - Durban
Date: Sunday, 14 July 2013
Time: 09:00-18:30 local time (for the time in various timezones click here)
Meeting Number: AL.gTLD/MT.0713/1
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Action Items: EN
Summary Minutes: EN
Recording: EN1 - EN2
Transcript: EN
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/dur47-hall2ab/
Attendees:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco / RP: Matt Ashtiani, Carlos Reyes*
AGENDA:
- Welcome and Outline of Week (9: 00-9: 20) (Moderator: Olivier Crépin-Leblond)
- Update from the Global Stakeholder Engagement and Communications Departments (9: 20-10:15) - With Regional Vice Presidents, Duncan Burns, VP Global Communications, Chris Gift, VP, Online Community Services, Discussion is to include update on digital engagement.
- Discussion with Fadi Chehadé, ICANN President and CEO (10: 15-10: 45) (Moderator: Olivier Crépin-Leblond)
- Coffee Break (10: 45-11: 00)
- Discussion with Maguy Serad, Vice President of Contractual Compliance (11: 00-11: 30) (Moderator: Olivier Crépin-Leblond)
- Discussion with ICANN Board Chairman, Steve Crocker (Moderator: Olivier Crépin-Leblond) (11:30 -12:00)
- Discussion on FY14 budget requests - Susanna Bennett, ICANN COO, andXavier Calvez, ICANN CFO (12:00-12:30) (Moderator: Tijani Ben Jemaa)
- Lunch (12: 30-13: 30)
- At-Large Working Group Updates and Next Steps - Part 1 (13: 30-14: 30)
- Experts Working Group Update (13: 30-14: 00) - Carlton Samuels and Holly Raiche
- Technology Taskforce - Introduction to LUCID Meetings and Digital Engagement withChris Gift, VP, Online Community Services (14: 00-14: 30) - Dev Anand Teelucksingh
- Hot Topics (14: 30-15: 15) (Moderator: Olivier Crépin-Leblond)
- Discussion with Adrian Kinderis, Chair of the Interim Board of the Domain Name Association (DNA) (15: 15-15: 30) (Moderator: Olivier Crépin-Leblond)
- Coffee Break (15: 30-16: 00)
- Discussion with the SSAC (16: 00-17: 00) (Moderator: Julie Hammer)
- Update on the Meeting Strategy Working Group with Sébastien Bachollet (17: 00-17: 15) (Moderator: Olivier Crépin-Leblond)
- Metrics Update (17: 15-18: 00) (Moderator: Cheryl Langdon-Orr)
- DSSA Update (18: 00-18: 15) (Moderator: Olivier Crépin-Leblond)
- ALAC Working Session Wrap-Up, including At-Large Durban Reporting (18: 15-18: 30) (Moderator: Olivier Crépin-Leblond)