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Tuesday, 14 October 2014

At-Large Accessibility working group 

Time:07:00-08:00 

Meeting Room: TBC

Lead:

Notes: 

RP:

  

Adobe Connect: 

Agenda: 

 

  

Tuesday, 14 October 2014

APRALO Monthly Meeting 

ALAC Meeting with the Board

Time:

8

08:

00

30-

9 

09:

00

30


Meeting Room: Olympic

Lead/Notes: 

RP:




Mardi, 14 Octobre 2014

Réunion Mensuelle APRALO

Horaire: 8h00-9h00

Salle de réunion: Olympic

Martes, 14 de octubre de 2014

APRALO reunion mensual

Hora: 8:00-9:00  

Sala: Olympic

 

Adobe Connect:

Agenda: (To be updated)

  • Roll Call and apologies – Staff (1 min)
  • Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (10 min) – Staff to update
    • ATLAS II – Eduardo Diaz and Carlos Aguirre
    (ATLAS II Communications WG)  (remotely)

     

    to provide updates. (10 min)APRALO General Assembly in London - plans - Siranush, Holly, Cheryl (5 min)

  • APRALO ROP Charter WG - next steps, Cheryl (5 minutes)
  • NomCom updates - Cheryl (3 min)
  • APRALO Showcase - final preparations (5 min)
  • Next monthly call – April 29 , doodle from staff (1 min) 
  • Any other Business - All (3 min)

    •  

     

    Adobe Connect: 

    Agenda: (To Be Updated) 

  • Appel et excuses - Personnel (1 min)
  • Briefing concernant les consultations et initiatives actuelles d'ALAC / Documents concernant les commentaires publics - Olivier (10 min) – Personnel à mettre à jour
  • ATLAS II - Eduardo Diaz et Carlos Aguirre (Groupe de travail, communications ATLAS II) (à distance) pour fournir les mises à jour  (10 minutes)
    • Assemblée générale d'APRALO à Londres - plans - Siranush, Holly, Cheryl (5 minutes

    )

  • Charte du groupe de travail du règlement intérieur d'APRALO - Étapes suivantes, Cheryl (5 minutes)
  • Mises à jour NomCom - Cheryl (3 minutes)
  • Showcase APRALO - Derniers préparatifs (5 minutes)
    • Appel du mois prochain - 29 avril, Doodle du personnel (1 minutes)

     

    Questions diverses (3 min)


     




    Adobe Connect:

    Adobe Connect: 

    Agenda: (To be updated)

    Moderator: Tijani Ben Jemaa

     

    Agenda: (To Be Updated)

     

    1.  Roll Call y disculpas - Personal (1 min)
    2. Reunión informativa sobre las consultas actuales del ALAC y iniciativas / Materiales para comentarios públicos - Olivier (10 min) - Personal para actualizar
    3. ATLAS II -  Eduardo Díaz y  Carlos Aguirre  (ATLAS II Comunicaciones WG) (remotamente) para proporcionar actualizaciones. (10 minutos)
    4. APRALO Asamblea General en Londres - planes - Siranush, Holly, Cheryl (5 minutos)
    5. APRALO ROP Carta WG - próximos pasos, Cheryl (5 minutos)
    6. Actualizaciones NomCom - Cheryl (3 minutos)
    7. APRALO Showcase - preparativos finales (5 minutos)
    8. Llamada para el mes Siguiente -   29 de abril coordinacion con el personal (1 minuto)
    9. Otros asuntos - Todos (3 min)

     

    Tuesday, 14 October 2014

    At-Large Capacity Building Working Group

    Time: 09:00-10:00

    Meeting Room: Olympic (TBC)

    Lead:

    Notes:

    RP: AL

    		  


     


     

    Tuesday, 14 October 2014

    ALAC Work - Part I

    Time: 10:00-12:00

    Meeting Room: Olympic

    Lead: HU

    Notes: SV

    RP: AL

    Mardi,  14 Octobre 2014

    ALAC: Discussion des politiques – 1ère. Partie
    Horaire: 10h00-12h00
    Salle de réunion: Olympic

    Martes, 14 de octubre de 2014

    ALAC: Debate sobre políticas – Parte I
    Hora: 10:00-12:00
    Sala: Olympic

    Adobe Connect: 

    Agenda: (To be updated)

    Moderator: Olivier Crépin-Leblond

    1. At-Large Working Groups - Update and Next Steps - Part 2 (10:00-11:45)
      1. Academy WG (10:00-10:15) - Sandra Hoferichter 
      2. Capacity Building Working Group (10:15-10:30) - Tijani Ben Jemaa
      3. Finance and Budget Sub-Committee (10:30-10:45) - Olivier Crepin-Leblond and Tijani Ben Jemaa
      4. At-Large Technology Taskforce (10:45-11:00) - Dev Anand Teelucksingh
      5. CROPP RT (11:00-11:15) - Dev Anand Teelucksingh
      6. New gTLD WG (11:15-11:30) - Evan Leibovitch
      7. Registration Issues WG Update (11:30-11:45) - Carlton Samuels and Holly Raiche
    2. Discussion with the 2014 NomCom Leadership - Cheryl Langdon-Orr; Stéphane Van Gelder, Chair-Elect; and Yrjö Länsipuro, Associate Chair(11:45-12:00)


    Adobe Connect:

    Agenda: (To be updated)

    1. Groupes de travail At-Large – Mise à jour et prochaines étapes – partie 2 (10h00 - 11h45) (Modérateur : Olivier Crépin-Leblond)
      1. Groupe de travail de l'Academy (10h00 - 10h15) - Sandra Hoferichter
      2. Groupe de travail du renforcement des capacités  (10h15-10h30) - Tijani Ben Jemaa
      3. Sous-comité du budget et des finances (10h30-10h45) - Olivier Crepin-Leblond et Tijani Ben Jemaa
      4. Groupe de travail At-Large sur la technologie (At-Large Technology Taskforce) (10h45 - 11h00) - Dev Anand Teelucksingh
      5. CROPP RT (11h00-11h15) - Dev Anand Teelucksingh
      6. Groupe de travail des nouveaux gTLD  (11h15-11h30) - Evan Leibovitch
      7. Mise à jour du groupe de travail sur les questions d'enregistrement  (11h30-11h45) - Carlton Samuels and Holly Raiche
    2. Discussion avec le leadership 2014 NomCom - Cheryl Langdon-Orr; Stéphane Van Gelder, Chair-Elect; et Yrjö Länsipuro, président adjoint (11h45-12h00) (Modérateur : Olivier Crépin-Leblond)

    Adobe Connect: 

    Agenda: (To be updated)

    1.  Grupos de Trabajo de At-Large  - Actualización y próximos pasos - (10:00-11:45) (Modera: Olivier Crépin-Leblond);
       a. Actualización del Grupo de Trabajo de la Academia , (10:0-10:15) - Sandra Hoferichter
      b.  Grupo de Trabajo de capacitacion (10:15-10:30) - Tijani Ben Jemaa.
      c. Sub Comite de Finanzas y Presupuesto (10:30-10:45) - Olivier Crepin-Leblond and Tijani Ben Jemaa
      d. Grupo de trabajo de At Large de Tecnologia  (10:45-11:15) - Dev Anand Teelucksingh.
      e. CROPP RT (11:00-11:15) - Dev Anand Teelucksingh
      f. Grupo de trabajo de nuevos gTLD   (11:15-11:30) - Evan Leibovitch. 
      g. Temas de Registro  (11:30-11:45) - Carlton Samuels y  Holly Raiche
    2. Discusion con los lideres de NomCom 2014  - Cheryl Langdon-Orr; Stéphane Van Gelder, Chair-Elect; y Yrjö Länsipuro, Presidente Asociado (11:45-12:00) (Moderator: Olivier Crépin-Leblond)

    Tuesday, 14 October 2014

    LACRALO Monthly Meeting

    Time: 12:15-13:45 

    Meeting Room: Olympic (TBC)

    Lead: SV

    Notes:

    RP: GG/AL

    		  

    Adobe Connect: 

    Agenda: (To be updated)


    		  

    Tuesday, 14 October 2014

    ALAC Meeting with the GAC

    Time: 14:00-15:00
    Meeting Room: TBD

    Lead: HU

    Notes: SJ/SV

    RP: GG/AL

    Mardi, 25 Octobre 2014

    ALAC Meeting with the GAC

    Horaire: 15h00-17h00
    Salle de réunion: TBD

     

    Martes, 14 de octubre de 2014

     
    ALAC Meeting with the GAC

    Hora: 15:00-17:00
    Sala: TBD

     

     

     

    		  

    Tuesday, 14 October 2014

    ALAC Work - Part II

    Time: 15:15-17:00
    Meeting Room: Olympic

    Lead: HU

    Notes: SJ/SV

    RP: GG/AL

    Mardi, 14 Octobre 2014

    ALAC: Discussion des politiques – 2ère. Partie
    Horaire: 15h15-17h00
    Salle de réunion: Olympic

    Martes, 14 de octubre de 2014

    ALAC: Debate sobre políticas – Parte 2
    Hora: 15:15-17:00
    Sala: Olympic

    Adobe Connect:  


    Agenda: (To be updated)

    1. Hot Topic: Internationalization of IANA (14:00-15:00)
    2. Discussion with the ASO-AC and ASO-NRO (15:00-15:30)
      1. NetMundial & the IANA Function
    3. Discussion with RSSAC - (15:30-16:00) 


    Adobe Connect: 

    Agenda: (To be updated)

    1. Sujets urgents: Internationalisation de l'IANA (14:00 - 15:00)
    2. Discussion avec l'ASO–AC et ASO-NRO (15h00 - 15h30)
      1. NetMundial & la fonction de l'IANA
    3. Discussion avec RSSAC (15:30-16:00) 



    Adobe Connect:

    Agenda: (To be updated)

    1. Tema candente : Internacionalization de IANA (14:00-15:00)
    2. Discusion con el  ASO–AC y ASO-NRO (15:00-15:30)
      1. NetMundial y la función de la IANA
    3. Discusion con el RSSAC - (15:30-16:00) 


    Tuesday, 14 October 2014

    At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function

    Time: 17:00-18:30 

    Meeting Room: Olympic

    Lead: HU

    Notes: SJ/SV

    RP: GG/AL

    		  

    Adobe Connect: 

    Agenda: (To be updated)