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Deck of Cards
idTues13Mar
Card
labelEnglish

TIME &

MEETING ROOM

SESSION

MODERATOR(S)

STAFF

OBJECTIVE / ADDITIONAL INFORMATIONOUTCOME / NEXT STEPS

08:30 - 09:30

Room 102

ALAC Subcommittee on Outreach and Engagement

Adobe Connect: https://participate.icann.org/sju61-102abc

Agenda:


Moderator(s):

Lead: HU

Notes: SV

RP: EE



09:30 - 09:45Transition Break


09:45 - 10:45

Ballroom A

ALAC & Board Meeting

Adobe Connect: https://participate.icann.org/sju61-ballrooma

Agenda:

Board Questions to the SO/ACs:

  • What are your key goals in 2018?  The Board is interested in this question to make sure that its own priorities are aligned with the community’s priorities.
  • What are your most relevant longer-term goals?  The Board is interested in this question because discussions about longer-term goals and strategic planning will commence soon between the community, the Board and ICANN org.

ALAC Questions to the Board:

  • In the chair's Blog: The Los Angeles Workshop Recap: Cherine Chalaby mentions that the Board discussed the challenges they are facing around deciding if something is in the global public interest. Could the Board provide the ALAC with more details about the topic and discuss the findings?
  • Budgets are clearly going to be a subject of must conversation going forward in ICANN. Do Board Members have any thoughts on opportunities to increase revenue, and any thoughts or concerns on how budget reductions might endanger the multistakeholder model?
Moderator(s): Alan Greenberg, ALAC Chair

Lead: HU 

Notes: EE

RP: Board Support



10:45 - 11:00

Transition Break





11:00 - 12:00

Room 102

ALAC and Regional Leaders Working Session Part 10

Adobe Connect: https://participate.icann.org/sju61-102abc

Agenda:

  1. Discussion with the 2018 NomCom Leadership Team, including Zahid Jamil, Chair- 2018 NomCom; Hans Petter Holden, Associate Chair – 2018 NomCom and Damon Ashcroft, Chair Elect – 2018 NomCom (11:00-11:20)
  2. ATLAS III - Updates, Timing, Attendees, and Next Steps with Cheryl Langdon-Orr and Olivier Crepin-Leblond (11:20-12:00)
Moderator(s): Alan Greeberg, ALAC Chair

Lead: HU

Notes: EE

RP: YN



12:00 - 13:30Lunch


12:00 - 13:30

Terrace

NARALO Networking Event

Details: TBC




13:30 - 14:30

Ballroom B

ALAC & GAC Meeting

Adobe Connect: https://participate.icann.org/sju61-ballroomb

Agenda:1.

  1. Geographic names in the subsequent new gTLD procedures
2.
  1. Interm models for compliance with GDPR
3.
  1. Cooperation in capacity building in underserved regions
4.
  1. Follow-up to the joint GA-ALAC statement on inclusive, informed and meaningful parrtcipation in ICANN
5.
  1. AOB
 
Moderator(s): Alan Greenberg, ALAC Chair and Manal Ismail, GAC Chair

Lead: HU/RH

Notes: SV

RP: GAC Support



15:00 - 15:15Coffee Break


15:15 - 16:45

Room 102

ALAC and Regional Leaders Working Session Part 11

Adobe Connect: https://participate.icann.org/sju61-102abc

Agenda:

  1. Brainstorming Volunteer and ALS Metrics (15:15-16:45)
Moderator(s): Alan Greenberg, ALAC Chair

Lead: HU

Notes: GG

RP: YN/CR



16:45 - 17:00Transition Break


17:00-18:30

Ballroom B

Joint Meeting: GAC and ICANN Board





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