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Sunday, 18 October 2015

At-Large Review Working Party

Time: 08:00 - 09:00

 

Meeting Room: Wicklow H1

 Lead: HU

Notes: AL

RP: GG

Dimanche, 18 octobre 2015


Heure : 08h00 - 09h00

Salle de réunion :

             

 

Domingo, 18 de octubre de 2015


Hora: 8:00-9:00

Sala de reunión:

                                                     

 

Adobe Connect: 

Moderator: Holly Raiche

With: Larisa Gurnick, Director, Strategic Initiatives, ICANN and Charla Shambley, Strategic Initatives Program Manager


Agenda:

  1. Review of timeline.  
  2.  Timing for selection of Independent Reviewer
  3.  Identification of individuals for a 360 review - and timing of that review
  4.  Review of Questions for Consideration by Working Party (document dated 8 April 2015)
  5.  Review of earlier ALAC review - outcomes
  6.  Lessons to be learned from GNSO review


Adobe Connect : 

Modérateur : Holly Raiche

Avec: Larisa Gurnick, Director, Strategic Initiatives, ICANN and Charla Shambley, Strategic Initatives Program Manager


Ordre du jour :

Adobe Connect: 

Modera: Holly Raiche

Con: Larisa Gurnick, Directora de Iniciativa de Estrategias , ICANN y  Charla Shambley, Gerente del Programa de Iniciativas Estrategicas

 

Agenda:

Sunday, 18 October 2015

ALAC and Regional Leadership Working Session Part I

Time: 09:00-12:30

 

Meeting Room: Wicklow H1

Lead: HU

Notes: SV/SJ

RP: AL

Dimanche, 18 octobre 2015

Séance de travail de l'ALAC et des dirigeants régionaux - 1e partie

Heure : 09h00 - 12h30

Salle de réunion :

                                                                                              

 

Domingo, 18 de octubre de 2015

Sesión de trabajo del ALAC y líderes regionales, Parte I

Hora: 9:00-12:30

Sala de reunión:

                                                                             

 

Adobe Connect:

Moderator: Alan Greenberg

Agenda:  

  1. Welcome, Introduction of incoming ALAC and RALO leaders; Setting Ground Rules, Outline of Week and At-Large Dublin Reporting (9:00-09:15)

  2. Discussion with Fadi Chehadé, ICANN President and CEO (9:15- 9:30) 
  3. Discussion with the Global Stakeholder Engagement and Policy Teams  - With Sally Costerton, Senior Advisor to the President, David Olive, VP for Policy Development and Global Stakeholder Engagement and Regional Vice Presidents (9:30-10:30)
  4. CEO Selection Update - Rinalia Abdul Rahim, Board Member selected by At-Large (10:30-11:00)

  5. Coffee Break (11:00-11:15)

Adobe Connect :

Modérateur : Alan Greenberg

Ordre du jour :  


  1. Pause déjeuner (12:30 - 13:30)


Adobe Connect: 

Modera: Alan Greenberg

Agenda:

  1. Receso para almuerzo (12:30-13:30)

Sunday, 18 October 2015

At-Large ALS Criteria and Expectations Taskforce

Time: 12:30-13:30

 

Meeting Room: Wicklow H1

Lead: HU

Notes: SJ

RP: AL

Dimanche, 18 octobre 2015


Heure : 12:30-13:30

Salle de réunion :

                                                       

 

Domingo, 18 de octubre de 2015


Hora: 12:30-13:30

Sala de reunión:

                                 

 

Adobe Connect:

Moderator: 

Agenda:


Adobe Connect :

Modérateur :

Ordre du jour :

Adobe Connect:

Modera:

Agenda:

Sunday, 18 October 2015

ALAC and Regional Leadership Working Session Part II

Time: 13:30-17:30

 

Meeting Room: Wicklow H1

Lead: HU

Notes: SV

RP: AL

Dimanche, 18 octobre 2015

Séance de travail de l'ALAC et des dirigeants régionaux - 2e partie

Heure : 13h30 - 17h30

Salle de réunion :

                                                                                                                           

 

Domingo, 18 de octubre de 2015

Sesión de trabajo del ALAC y líderes regionales, Parte II

Hora: 13:30-17:30

Sala de reunión:

                                                                                            

 

Adobe Connect:

Moderator:

Agenda:   

  1. Joint Meeting with NCSG on Proposed Approach to Civil Society Engagement with Rafik Dammak, Chair of the NCSG and Jean-Jacques Sahel, GSE VP, Europe (13:30-14:30)
  2. Update from the Development and Public Responsibility Department and discussion on relevant ATLAS II recommendations, Nora Abusitta, Vice President, Development and Public Responsibility Programs (14:30-15:00)
  3. Coffee Break (15:00-15:15)
  4. Meeting with the SSAC with Patrik Fältström, Chair of the SSAC, and Jim Galvin, Vice Chair of the SSAC - Moderated by Julie Hammer (15:15-15:45)
  5.  Discussion on ALS Criteria and Expectations (15:45-16:45)
  6. Meeting with the ccNSO, including Byron Holland, Chair of the ccNSO.Items for Discussion are:
    1. CCWG proposal and how each group intends to handle it
    2. Submission of Final Report on Geographic Regions
    3. Time Permitting:  A brief update on each groups interest in the use of country and territories as TLDs and geographic names (16:45-17:30)
  7. Review, Next Steps and Housekeeping Items (17:15-17:30)


Adobe Connect : 

Modérateur :

Ordre du jour :   

Adobe Connect: 

Modera:

Agenda:

Sunday, 18 October 2015

ALAC & Board Cocktail

Time: 18:30-19:30

Meeting Room: L4 Foyer

  
Meeting Details:  

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