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Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac

Interpretation Available: Yes (FR  - To be confirmed)

...

How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Comment participer a cette teleconference?  French Conference ID = 1838

...

...

Presenters:

  • Thomas Rickert - Co-Chair CCWG-Accountability

  • Xavier Calvez - ICANN CFO

  • Bernard Turcotte -  Manager ICANN PCST/ ICANN Staff Support to the CCWG-Accountability

 

Participants:

ALAC:

Alan Greenberg, Garth Bruen (absent), Tim DentonDenton (absent)

Maureen Hilyard (apology), Holly Raiche (apology), Kaili Kan Kan(absent)

Sébastien Bachollet, Sandra Hoferichter (absent), Jimmy SchulzSchulz (absent)

Vanda Scartezini (absent), León Sanchez (apology), Harold Arcos (ES)

Tijani Ben Jemaa (apology), Seun Ojedeji, Wafa Dahmani (absent)


Liaisons:  

Julie Hammer (SSAC), Maureen Hilyard (ccNSO) (apology), Olivier CrepinCrépin-Leblond (GNSO) (apology), Ron Sherwood (ccNSO)(absent) Yrjö Länsipuro (GAC)(absent)


Regional Leaders:

Aziz Hilali (absent), Mohamed El Bashir (absent),, Barrack OtienoOtieno (absent),

Humberto Carrasco (absent),, Maritza AgueroAguero (absent),

Olivier Crépin-Leblond (apology), Wolf LudwigLudwig (absent),

Siranush Vardanyan, Satish Babu (absent),, Ali AlMeshal (absent),, Pavani BudhraniBudhrani (absent),

Glenn McKnight, Judith HellersteinHellerstein (absent),

 

Participants - Other At-Large Member:

Dial-out Participants: 

EN:   Cheryl Langdon-Orr, Vernatius EZEAMA, Thomas Rickert, Glenn McKnight

ES:  Alberto Soto

FR:  Abdeldjalil Bachar Bong

Apologies: Olivier Crépin-Leblond, Holly Raiche, Tijani Ben Jemaa, Maureen Hilyard, León Sanchez 

Staff: Ariel LiangXavier Calvez, Bernard Turcotte, Heidi Ullrich, Silvia Vivanco,  Gisella Gruber, Yeşim NazlarTerri Agnew

Interpretors:   ES:   Veronica and MarinaSabrina

                      FR: Claire and Camila and Isabelle

Call Management:  Terri Agnew

...

Recording: English, French, Spanish

Transcript: EN, FR, ES

Adobe Connect Chat:  EN

Action Items: EN

Adobe Connect recording (slides)  EN

TO BE UPDATED

...


Agenda:       

  1. Welcome and housekeeping rules - Staff (5 min)
  2. Opening remarks by Alan Greenberg, Chair of the ALAC (5 minutes)
  3. Presentation on the proposed Cost Control Mechanisms (30 min)

    1. Thomas Rickert - Co-Chair CCWG-Accountability

    2. Xavier Calvez - ICANN CFO

    3. Bernard Turcotte -  Manager ICANN PCST/ ICANN Staff Support to the CCWG-Accountability
    Review of the CCWG-Accountability Final Proposal in preparation for the ALAC final review and decision on ratification in Marrakesh (110 minutes)
    1. Alan Greenberg, Chair of the ALAC and an At-Large representative on the CCWG
    2. Presentation - ALAC Briefing on CCWG-Accountability Final Proposal
  4. Questions and Answers - All (... )

...

  1. 25 min)

Presentation Materials: