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Sunday, 08 February 2015

ALAC and Regional Leadership Working Session

Time: 09:00-17:30

Meeting Room: VIP

Lead: HU

Notes: SV/SJ

RP: AL/GG

Dimanche 08 février 2015

Séance de travail de l'ALAC et des dirigeants régionaux

Heure : 09h00 - 17h30

Salle de réunion: VIP

Coordination : HU

Notes : SV/SJ

Participation à distance : GG/AL

Domingo 12 de febrero de 2015

Sesión de trabajo del ALAC y sus líderes regionales

Hora: 09:00-17:30

Sala de reunión: VIP

Lidera: HU

Notas: SV/SJ

PR: GG/AL

2014年10月12日星期日

ALAC和地区领导工作会议

时间:9:00-17:30

会议室: VIP

发言人:HU

注释:SV/SJ

远程参会:GG/AL

Adobe Connect: https://icann.adobeconnect.com/sin52-viplounge/

Moderator: Alan Greenberg

Agenda: (TBC)

  1. Welcome, Setting Ground Rules, New At-Large Meeting Strategy, Outline of Week and At-Large Singapore Reporting (9:00-09:15) 

  2. Discussion with Fadi Chehadé, ICANN President and CEO (9:15-9:45)
  3. Discussion with the Global Stakeholder Engagement Team - With Sally Costerton, Senior Advisor to the President - Global Stakeholder Engagement and Regional Vice Presidents & Tarek Kamel, Senior Advisor to the President - Gov. Engagement (9:45-10:30)

  4. Lunch Break (12:00-13:30)

  5. Discussion with Xavier Calvez, ICANN CFO, including the FY16 AC/SO Special Request process, FY16 Budget process and ICANN and ICANN Draft Five-Year Operating Plan (13:30-14:30) 

  6. Meeting with the SSAC with Patrik Fältström and Jim Galvin (14:30-15:15)
  7. Coffee Break (15:15-15:30)

  8. Hot Topic 1  - ICANN Accountability and Transparency (15:30-16:00)
  9. Hot Topic 2 - NTIA IANA Functions' Stewardship Transition (16:00-16:45)

  10. ICANN Meeting Strategy Update - Discussion with Meetings Staff (16:45-17:15)
  11. Signing of MOU between NARALO and ARIN - John Curran, President and CEO, ARIN and Evan Leibovitch, Interim Chair, NARALO (17:15-17:30)

   

Sunday, 08 February 2015

At-Large Metrics Working Group

Time: 17:30-18:30

Meeting Room: VIP

Lead: SV

Notes: HU

RP: AL

   

Adobe Connect: https://icann.adobeconnect.com/sin52-viplounge/

Moderator: Cheryl Langdon-Orr

Agenda:

  1. Welcome, Attendance, Apologies and Brief Introductions (5-10 mins)
  2. Updates - (10-15 mins)
    1. Activities since our last F2F Meeting in LA
    2. Status of Metrics development for - Maureen Hilyard
      1. ALAC,
      2. Regional Use
      3. At-Large Structures
  3. Discusion and Progressionn of our 'Draft of Metrics for the ALAC' - (20 mins)

  4. Upcoming At-Large Review. (5-10 mins)