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Deck of Cards
idTue 14 Mar
Card
labelEnglish

TIME &

MEETING ROOM

SESSION

 

 

MODERATOR(S)

STAFF

OBJECTIVE / ADDITIONAL INFORMATIONOUTCOME / NEXT STEPS
08:30-09:30

At-Large APRALO Meeting

1. Roll call - Staff (2 min).

2. Welcome to new Members - Satish (3 min)

3. At-Large Review Update: Satish/Holly Raiche (10 min)

  • General Update (5 min, Holly)
  • Submissions from APRALO and ALSes (5 min, Satish)

See: At-Large Review: Draft Report

4. ALAC Policy Update -  Holly/Maureen/Kaili  (10 min)

5. APRALO Open Leadership Positions (15 min, Satish)

  • 2018 NomCom Representative
  • APRALO Vice Chair (2017-2019)

6. Organizational Matters -  (10 min)

  • APRALO ALS & Member Database Update Process - 2 min (Satish/Ariel/Ozan)
  • ROP Review  - 3 min (Satish/Maureen)
  • General Assembly: Identifying Organizing Sub-Committee (5 min)

7. APRALO Mentorship Program (5 min, Ali)

8. AOB - 5 min

 

Satish Babu, Chair of APRALO

Lead: SV

Notes: HU

RP: AL

  

09:45-10:45

Hall A1

ALAC & ICANN Board Joint Meeting

Board Questions to the ALAC:

  1. To what degree is your membership actively participating in CCWG-Accountability Work Stream 2?  What could the Board or ICANN organization do to facilitate participation and timely completion of this work?
  2. What policy/advice issues are top priorities for your group?

ALAC Questions to the Board:

 

Moderator(s): Steve Crocker, Chair of the ICANN Board and Alan Greenberg, Chair of the ALAC

Lead: HU

Notes: SV

RP: YN

To facilitate the communications and coordination between the ALAC and the ICANN Board on important issues of shared interests and concerns. 
10:30-11:00Coffee Break   

11:00-12:45

Hall C1.3

At-Large Review Working Party Meeting

  1. Welcome and Introduction (11:00-11:05)
  2. Drafting of ALAC response (11:05-12:40)
  3. Next Steps (12:40-12:45)

Moderator(s): Holly Raiche and Cheryl Langdon-Orr, Co-Chairs of the At-Large Review Working Party

Lead: HU

Notes: AL

RP: EE

  
12:45-13:45Lunch Break   

13:45-15:00

Hall C1.3

ALAC & Regional Leaders Working Session Part 9

  1. Update on RDS and WHOIS Activities (Holly Raiche) (13:45-15:00)

Moderator(s): Alan Greenberg, ALAC Chair


Lead: HU

Notes: SV

RP: YN

  
15:00-15:15Coffee Break   

15:15-16:45

Hall C1.3

ALAC & Regional Leaders Working Session Part 10

  1. Discussion ICANN FY18 Budget and Operational Plan with Xavier Calvez, Chief Financial Officer  (15:15-16:00)
  2. Policy Discussion (16:00-16:45)

Moderator(s): Alan Greenberg, ALAC Chair


Lead: HU

Notes: SV

RP: AL

  
16:45-17:00Transition Break   

17:00-18:00

Hall A2

ALAC & GAC Joint Meeting

Moderator(s): Alan Greenberg, ALAC Chair and Thomas Schneider, GAC Chair

Lead: HU

Notes: AL

RP: EE

  
Card
labelFrançais

HORAIRE ET

SALLE DE RÉUNION

SESSION

PERSONNEL MODÉRATEUR

OBJECTIFS/INFORMATIONS SUPPLÉMENTAIRES

RESULTATS

PROCHAINES ÉTAPES

Card
labelEspañol

HORARIO & SALA DE REUNIÓN

SESIÓN

PERSONAL MODERADOR(ES)

OBJETIVO / INFORMACIÓN ADICIONAL

RESULTADO

/ PRÓXIMOS PASOS