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Sunday, 5 December 2010

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

Dimanche, 5 décembre 2010

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

Domingo, 5 de diciembre de 2010

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

Agenda:

  • At-Large Outreach/Inreach: Promoting ICANN and At-Large (09:00-10:30) (Moderator: Cheryl Langdon-Orr)
    • Barbara Clay, ICANN VP of Marketing and Communications, and Scott Pinzon, Director of Marketing and Outreach (9:00-9:30)
    • Global Partnerships and At-Large - (Presentation by Deputy General Manager for Global Partnerships Mandy Carver) (9:30-10:00)
    • Discussion of next steps (10:00-10:30)
  • 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
  • Working Lunch/Team Building Exercise (12:30-13:30) (Moderator: Cheryl Langdon-Orr)
  • Joint SO/AC Working Group on New gTLD Applicant Support (JAS) Update: New aspects and extending the Charter (13:30-14:00) (Moderator: Cheryl Langdon-Orr)
  • Discussion with David Olive, VP of Policy and Filiz  Yilmaz, Senior Director of Participation and Engagement (14:00-14:30) (Moderator: Cheryl Langdon-Orr)
  • Strategic Plan Development discussion with Akram Atallah, COO; Kurt Pritz, SVP Stakeholder Relations;  and David Olive, VP of Policy (14:30-15:30) (Moderator: Cheryl Langdon-Orr)
  • Coffee break (15:30-16:00)
  • ALS Survey WG update (16:00-16:30) (Moderator: Alan Greenberg; Atlernate: Sebastien Bachollet)
  • Proposed Final Draft Applicant Guidebook: Finalization and Ratification of ALAC Statement (16:30-17:15) (Moderator: Alan Greenberg - Alternate: Sebastien Bachollet)
  • At-Large Improvements (17:15-17:45) (Moderator:Sebastien Bachollet; Alternate: Alan Greenberg)
    • Review of implementation
    • Next steps
  • Allocation of reporting on non-At-Large meetingsand review of report posting instructions (17:45-18:00) (Moderator: Sebastien Bachollet; Alternate: Alan Greenberg)

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   Comision 2AB

Lundi, 6 décembre 2010

At-Large Improvements - WT A Meeting 

Horaire: 8:00-9:00 
Salle de réunion: Pegasus Comision 2AB

 

 

Lunes, 6 de diciembre de 2010

At-Large Improvements - WT A Meeting 
Horario: 8:00-9:00 
Sala de reunión: Pegasus Comision 2AB

Monday, 6 December 2010

NARALO Monthly Meeting
Time: 16:00-17:00
Meeting Room: TBD Comision 3AB

Lundi, 6 décembre 2010

NARALO Réunion mensuelle
Horaire: 16:00-17:00
Salle de réunion: Pour être déterminé Comision 3AB

Lunes, 6 de diciembre de 2010

Reunión Mensual de NARALO
Horario: 16:00-17:00
Sala de reunión: Para ser determinado Comision 3AB

Agenda:
DRAFT Agenda:
Standing Issues:
1. Roll Call (2 minutes)
2. Review of Summary Minutes and Action Items from the 08 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
5. Review of Past Trimester (10 minutes)
(See: Secretariat Report to the ALAC)
6. Set Priorities for Coming Trimester (20 minutes)
- NARALO Activities at the San Franscisco Meeting
- Policy Focus
- Organisational Matters (In-reach, Review of Rules of Procedure)
7. Any other Business (5 minutes)

Agenda:

Agenda:

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