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* ALAC Meeting with the GAC  09 4510 45 San TelmoRéunion avec le GAC 

Horaire: 09h45 - 10h45 

Salle de réunion: San Telmo

 

 

Tuesday, 23 June 2015

Monthly meeting EURALO

Time: 07: 15-08: 15

Meeting Room: Golden Horn

Lead: SV

Notes: HU

RP: GG

Mardi 23 juin 2015

Mensuelle Réunion d'EURALO

Horaire: 07h15 - 08h15

Salle de réunion: Golden Horn

 

TuesdayMartes, June 23 , de junio de 2015

Monthly meeting of the Reunión mensual de la EURALO

TimeHora: 7:15-8:15

BoardroomSala de reunión: Golden Horn

 

Terça-feira, 23 de junho 2015

Reunião mensal gives EURALO

Hours: 7:15 am - 8:15 am

Reuniões room: Golden Horn

 

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/

Moderator:  Wolf Ludwig

Agenda:

  1. Welcome and Introduction (5 minutes)
  2. Planning for the 2015 EURALO General Assembly EURALO (50 mins)
    1. Establishing an Organizing Committee
    2. Discussion and Agreement of Meeting Schedule 
    3. Brainstorming on How to Design a more Exciting and Effective General Assembly
  3. AOB (5 mins)

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/

Modérateur:  Wolf Ludwig

Ordre du jour:

  1. Bienvenue et présentation (5 minutes)
  2. Planification pour l'Assemblée générale d'EURALO (50 minutes)
    1. Établir d'organization committee
    2. Discussion et accord sur le program de la réunion 
    3. Remue-méninges sur la conception d'une Assemblée générale et plus efficace passionnante
  3. Divers (5 minutes)

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/

ModeratorModera:  Wolf Ludwig

Agenda:

  1. Welcome and Introduction Bienvenida e introducción (5 minutesminutos)
  2. Planning EURALO General Assembly Planificación de la Asamblea General de la EURALO 2015 (50 minutesminutos)
    1. Creation of the organizing committee
    2. Discussion and agreement meeting schedule 
    3. Exchange of ideas on how to design a more interesting and effective general assembly
  3. Other topics (5 minutes)
    1. Creación del comité organizador
    2. Discusión y acuerdo del cronograma de la reunión 
    3. Intercambio de ideas sobre cómo diseñar una asamblea general más interesante y efectiva
  4. Otros temas  (5 minutos)

 

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/

Moderator: Wolf Ludwig

Agenda:

  1. Boas-Vindas and introdução (5 min)
  2. Planejamento for assembleia Geral da EURALO 2015 (50 min)
    1. Estabelecimento and organização committees
    2. Discussão and agreed schedule do reuniões 
    3. Debate on how planejar interessante mais uma and effective geral assembleia
  3. Outros subject index (5 min)

Tuesday, 23 June 2015

ALAC Meeting with the Board  

Time: 08: 30-09: 30 

Meeting Room: Libertador AB

Lead / Notes: HU

RP: AL

Mardi 23 juin 2015

Réunion de l'ALAC avec le Conseil d'administration  

Horaire: 08h30 - 09h30 

Salle de réunion: Libertador AB

 

TuesdayMartes, June 23 , de junio de 2015

ALAC meeting with the Board Reunión del ALAC con la Junta Directiva  

TimeHora: 8:30-9:30 

BoardroomSala de reunión: Libertador AB

 

Terça-feira, 23 de junho 2015

Reunião do ALAC com Diretoria

Hours: 8:30 am - 9:30 am

Reuniões room: Libertador AB

 

Adobe Connect: https://icann.adobeconnect.com/eze53-libertadorab 

Agenda:

Topic 1: Equitable Access for All Stakeholders

ATRT2 Recommendation 10.5: The Board must Facilitate the equitable participation in ICANN activities applicable, of Those WHO ICANN stakeholders lack the financial support of industry players. The recent case of an ALAC member esta Who Could not Attend staff meeting due to lack of funding is a blatant case in point.

The opposite side to the difficulty in recruiting new active volunteers - how to Ensure That You Have Those do not disappear due to lack of funding.

Discussion on options. This is not just a matter for the ALAC to submit special budget requests, but more one of philosophy on how to address the issue.

Topic 2: Postponement of At-Large Review 

Dialogue when it was first discussed. We were relieved to say would be an exaggeration. The perception at the time was That We Were Being Asked to deliver what was impossible Clearly if Done with any modicum of quality.

WHY WE WERE WILLING TO ACCEPT IT?

  •  Used to Being FAR too overloaded
  • Used to having unreasonable Demands
  • That belief complaining would not result in a change - ". That is what the rules are they can not be changed ..."

Topic 3 (Possible - to be confirmed): PICs and Category 1 TLDs. The process and outcomes Associated With the ALAC Advice.

(NOT a discussion of the substance)

Adobe Connect:  https://icann.adobeconnect.com/eze53-libertadorab 

Ordre du jour:

Thème 1: Accès équitable pour toutes les parties prenantes

10.5 Recommandation de l'ATRT2: doit le Conseil d'administration faciliter Equitable participation aux activités de l'ICANN relevant parties prenantes pour les beneficient qui ne pas du soutien financier de l'industrie des acteurs. Récent le cas d'un membre de l'ALAC qui n'a pas pu assister à cette réunion par manque d'aide financière est un cas concret flagrant.

L'autre côté de la difficulté à recruter of bénévoles nouveaux actifs: comment s'assurer that ceux qui nous ne accompagnent disparaîtront à cause du manque pas d'aide financière.

Discussion sur les options possibles. Il ne pas that s'agit d'une question de l'ALAC quant à des demandes spéciales budgétaires mais plutôt philosophique d'une question sur la manière d'aborder le problème.

Thème 2: report of the revision d'At-Large 

Dialogue lors du premier debat. Dire que nous une étions Soulages serait exageration. À ce moment-là, notre était perception that invite étions nous faire ce qui était impossible clairement fallait s'il le faire avec un minimum de qualité.

POURQUOI étions-NOUS À disposes accepter CELA?

  • Parce que nous étions regulars à être trop BEAUCOUP surchargés.
  • Parce que nous étions regulars à répondre à des demandes déraisonnables.
  • Croyions Nous ne pas notre plainte that is traduirait par un changement "Voilà les règles. Elles ne pas être peuvent changées ... "

Theme 3 (Possible - à confirmer): Les PIC et les TLD de catégorie 1. Le processus et les résultats associés à l'avis de l'ALAC

(PAS sur le fond discussion)

Adobe Connect:  https://icann.adobeconnect.com/eze53-libertadorab 

Agenda:

Topic Tema 1: Equal access for all stakeholders Acceso equitativo para todas las partes interesadas

Recomendación ATRT2 Recommendation 10.5 : The Board should facilitate the equitable participation in the activities of ICANN that relate, those stakeholders of ICANN lacking financial support from the industry players. The recent case of a member of ALAC who could not attend the meeting due to lack of own financial means is a striking example.

Counterpart of the difficulty of recruiting new active volunteers: how to make sure not to lose the volunteers that we have for lack of funding.

Discussion of options. It is not just that the ALAC submit special budget requests; this is more of a philosophical question about how to approach the problem.

Item 2: Postponement of the At-Large Review 

Dialog when first discussed. To say that we were relieved would be an exaggeration. The perception at the time was that we were asking for a result that was clearly impossible if we had to do it with a minimum quality.

WHY WE WERE WILLING TO ACCEPT?

  • Used to be too overloaded.
  • Accustomed to unreasonable demands.
  • We did not think complaining would generate a change: "Such are the rules can not be changed.".

Item 3 (possible to be confirmed): PIC and TLD category 1. The process and results associated with the advice of the ALAC.

del ATRT2: La Junta Directiva debe facilitar la participación equitativa, en las actividades de la ICANN que correspondan, de aquellas partes interesadas de la ICANN que carezcan de apoyo económico por parte de los actores de la industria. El caso reciente de un miembro del ALAC que no pudo asistir a esta reunión por falta de medios económicos propios es un ejemplo contundente.

Contracara de la dificultad de reclutar nuevos voluntarios activos: cómo asegurarse de no perder a los voluntarios que ya tenemos por falta de financiación.

Discusión de opciones. No se trata solamente de que el ALAC presente solicitudes presupuestarias especiales; ésta es más bien una cuestión filosófica respecto de cómo abordar el problema.

Tema 2: Aplazamiento de la Revisión de At-Large 

Diálogo cuando se discutió por primera vez. Decir que nos sentimos aliviados sería una exageración. La percepción en ese momento era que se nos estaba pidiendo un resultado que era claramente imposible si habíamos de hacerlo con un mínimo de calidad.

¿POR QUÉ ESTÁBAMOS DISPUESTOS A ACEPTARLO?

  • Acostumbrados a estar DEMASIADO sobrecargados.
  • Acostumbrados a demandas irracionales.
  • No creíamos que quejarse fuera a generar un cambio: "Así son las reglas. No se pueden cambiar".

Tema 3 (posible, a confirmar): PIC y TLD de categoría 1. El proceso y los resultados asociados al asesoramiento del ALAC.

(NO una discusión de la esencia(NOT a discussion of the essence)

Adobe Connect:  https://icann.adobeconnect.com/eze53-libertadorab 

Agenda:

Topic 1: igualdade of accessibility to all parts as interessadas

I Recomendação 10.5 gives ATRT2: A Diretoria provide equitable deve participação, nas relevant atividades gives ICANN, give interessadas parts nao tem or two do suporte financeiro setor agents. Or if recente um membro do não pôde ALAC participate desse found devido lack of financial resources allotted pessoais é um em questão important case.

Or oposto side to recruit novos ative dificuldade of Volunteers - as volunteers will guarantee that não desapareçam ative em função gives lack of financial resources allotted.

Discussão on opções as. Não just ALAC or send solicitações especiais of financeiro auxílio, more sim ter uma philosophy for lidar com essa questão is.

Topic 2: Adiamento gives Revisão do At-Large

Dialogue quando foi discussed peels or assunto primeira time. Dizer relieved that ficamos um serious exaggeration. A naquele impressão that time was requested Sendo estava entregássemos impossível obviously something was feito qualidade com or minimum.

WHY WOULD BE DISPOSTOS to oil ISSO?

  • Acostumados load trabalho com uma MUITO além da conta
  • Acostumados to receber absurd demands
  • Não accredit that claim would result Mudanças em - "Elas são as Essas regras não ... podem be molted."

Topic 3 (possível - to be confirmed): PICs and TLDs category 1 or processo e os results associados ao Conselho do ALAC.

(É uma NÃO discussão on or assunto

resources allotted.

Discussão on opções as. Não just ALAC or send solicitações especiais of financeiro auxílio, more sim ter uma philosophy for lidar com essa questão is.

Topic 2: Adiamento gives Revisão do At-Large

Dialogue quando foi discussed peels or assunto primeira time. Dizer relieved that ficamos um serious exaggeration. A naquele impressão that time was requested Sendo estava entregássemos impossível obviously something was feito qualidade com or minimum.

WHY WOULD BE DISPOSTOS to oil ISSO?

  • Acostumados load trabalho com uma MUITO além da conta
  • Acostumados to receber absurd demands
  • Não accredit that claim would result Mudanças em - "Elas são as Essas regras não ... podem be molted."

Topic 3 (possível - to be confirmed): PICs and TLDs category 1 or processo e os results associados ao Conselho do ALAC.

(É uma NÃO discussão on or assunto)

Tuesday, 23 June 2015

ALAC Meeting with the GAC 

Time: 09: 45-10: 45 

Meeting Room: San Telmo

Lead: HU

Notes: SV

Mardi 23 juin 2015

Réunion de l'ALAC avec le GAC 

Horaire: 09h45 - 10h45 

Salle de réunion: San Telmo

 

Martes, 23 de junio de 2015

Reunión del ALAC con el GAC 

Hora: 9:45-10:45 

Sala de reunión: San Telmo

Terça-feira, 23 de junho 2015

Reunião do ALAC com or GAC 

Hours: 9h45 - 10h45 

Room reuniões: San Telmo

 

Adobe Connect: https://icann.adobeconnect.com/eze53-santelmo/

Agenda:

  1. CWG IANA Stewardship Transition  
  2. CCWG ICANN Accountability  
  3. Safeguards  
  4. Geo Names  
  5. Future strategy meeting (from 2016 onward)  
  6. Leadership Training Program 2015 (Sandra Hoferichter)  

Adobe Connect: https://icann.adobeconnect.com/eze53-santelmo/

Ordre du jour:

  1. CWG Transition de l'IANA
  2. CCWG ICANN Accountability (responsabilisation)
  3. Safeguards
  4. Noms Géographiques
  5. Stratégie des réunions àvenir (à partir de 2016)
  6. Programme de formation des Leaders (Sandra Hoferichter)

Adobe Connect: https://icann.adobeconnect.com/eze53-santelmo/

Agenda:

  1. Grupo de trabajo sobre la Transicion de IANA 
  2. Grupo de trabajo sobre la responsabilidad de ICANN
  3. Safeguards  
  4. Nombres Geograficos 
  5. Reunion de Estrategia futura (from 2016 onward)  
  6. Programa de Entrenamiento de Lideres 2015 (Sandra Hoferichter)  

Adobe Connect: https://icann.adobeconnect.com/eze53-santelmo/

Agenda:

  1. Grupo de trabalho sobre Transição IANA
  2. Grupo de trabalho sobre Responsabilidade ( Accountability) em ICANN
  3. Safeguards
  4. Nomes Geográficos
  5. Estrategia de Futuras Reuniões ICANN ( desde 2016 em adiante)
  6. Programa de Treinamento de Lideres ( Sandra Hoferichter)

Tuesday, 23 June 2015

 ALAC Work - Part I

Time:

11:

00-

13:

00

Meeting Room:

Golden Horn

Lead: HU

Notes: SV

RP: AL

Mardi 23 juin 2015

Travail de l'ALAC

Tuesday, June 23, 2015

ALAC Meeting with the GAC 

Time: 9: 45-10: 45 

Boardroom: San Telmo

 

Terça-feira, 23 de junho 2015

Reunião do ALAC com or GAC 

Hours: 9h45 - 10h45 

Room reuniões: San Telmo

 

- 1e partie

Horaire: 11h00 - 13h00

Salle de réunion: Golden Horn

 

Martes, 23 de junio de 2015

Trabajo del ALAC - Parte I

Hora: 11:00-13:00

Sala de reunión: Golden Horn

 

Terça-feira, 23 de junho 2015

ALAC do Trabalho - Part I

Hours: 11h - 13h

Reuniões room: Golden Horn

 

Adobe Connect:  

Adobe Connect: https://icann.adobeconnect.com/eze53-santelmo/

Agenda:

  1.  CWG IANA Stewardship Transition  
  2. CCWG ICANN Accountability  
  3. Safeguards  
  4. Geo Names  
  5. Future strategy meeting (from 2016 onward)  
  6. Leadership Training Program 2015 (Sandra Hoferichter)  

Adobe Connect: https://icann.adobeconnect.com/eze53-santelmo/

Ordre du jour:

  1. Introduction
  2. Discussion of problèmes clés
  3. Étapes Prochaines

Adobe Connect: https://icann.adobeconnect.com/eze53-santelmo/goldenhorn/ 

Moderator:  Alan Greenberg

Agenda:

  1. Introduction
  2. Discussion of key issues
  3. Next steps

Adobe Connect: https://icann.adobeconnect.com/eze53-santelmo/

Agenda:

  1. I introdução
  2. Discussões on important subject index
  3. Next steps

Tuesday, 23 June 2015

* ALAC Work - Part I

Time: 11: 00-13: 00

Meeting Room: Golden Horn

Lead: HU

Notes: SV

RP: AL

Mardi 23 juin 2015

Travail de l'ALAC - 1e partie

Horaire: 11h00 - 13h00

Salle de réunion: Golden Horn

 

Tuesday, June 23, 2015

ALAC Work - Part I

Time: 11: 00-13: 00

Boardroom: Golden Horn

 

Terça-feira, 23 de junho 2015

ALAC do Trabalho - Part I

Hours: 11h - 13h

Reuniões room: Golden Horn

 

  

  1. At-Large Working Groups - Update and Next Steps (11: 00-12: 00)  
    1. Accessibility WG - Cheryl Langdon-Orr (11: 00-11: 15)
        
    2. ATLAS II Implementation Taskforce (11: 15-11: 30) - Olivier Crépin-Leblond  
    3. Capacity Building WG - Tijani Ben Jemaa (11: 30-11: 45)
    4.  Academy WG (11:45-12:00) - Sandra Hoferichter 
  2. IDN Program Update - Sarmad Hussain , Mr. IDN Program Manager, ICANN (12: 00-12: 15) 

    1. Presentation
  3. Update from the Development and Public Responsibility Department, Nora Abusitta, Vice President, Development and Public Responsibility Programs (12:15-12: 30)

  4. Operation Update from Xavier Calvez , CFO and Carole Cornell, Senior Director, Program Management and Business Intelligence . (12: 30-13: 00). Topics to include: 
    1. Public Comment feedback on Draft FY16 Operating Plan & Budget 
    2. FY15 Financial update
    3. Progress Dashboard  
    4. Business Excellence Update
    5. Risk Management

Adobe Connect:   Adobe Connect:  https://icann.adobeconnect.com/eze53-goldenhorn/ 

ModeratorModérateurAlan Greenberg

AgendaOrdre du jour 

  1. Groupes de travail At-Large Working Groups - Update and Next Steps (11: 00-12: 00- Informations et étapes actualisées Prochaines (11h00 to 12h00)  
  2.  
    1. Groupe de travail sur l'accessibilité - Cheryl Langdon-Orr
    2. Academy WG (11:00-11:15) - Sandra HoferichterATLAS II Implementation Taskforce (11: 15-11: 30
       
    3. Groupe de travail sur la mise en oeuvre de l'ATLAS II (11h15-11h30) - Olivier Crépin-Leblond  
    4. Capacity Building WGGroupe de travail sur le renforcement des capacités - Tijani Ben Jemaa (11: 30-11: 45)
    5. Accessibility WG - Cheryl Langdon-Orr (11: 45-12: 00)
  3. IDN Program Update - Sarmad Hussain , Mr. IDN Program Manager, ICANN (12: 00-12: 15)  

  4. TBD (12: 15-12: 30)

    1. 11h30-11h45)
    2.  Groupe de travail universitaire (11h45-12h00) - Sandra Hoferichter
  5. Mise à jour du program IDN - Sarmad Hussain , chief Gestionnaire du program IDNs, ICANN (12h00-12h15)  
  6. Mise a jour du Development and Public Responsibility Department, Nora Abusitta, Vice President, Development and Public Responsibility Programs  (12h15 - 12h30)
  7. Mise à jour par opérationnelle Xavier Calvez , Directeur financier et Carole Cornell , Directrice principale en charge de la gestion de programs et de la veille stratégiqueOperation Update from Xavier Calvez , CFO and Carole Cornell , Senior Director, Program Management and Business Intelligence. (12:30-13:00) . Topics to include: 
    1. Public Comment feedback on Draft FY16 Operating Plan & Budget 
    2. FY15 Financial update
    3. Progress Dashboard  
    4. Business Excellence Update
    5. Risk Management
    Thèmes à aborder: 
    1. Contribution of the communauté à propos du budget plan opérationnel et pour l'exercice Fiscal 2016 
    2. Mise à jour sur l'exercice Fiscal 2016
    3. Tableau de bord des progrès  
    4. Mise à jour sur le program d'excellence commerciale
    5. Gestion de risque

Adobe Connect:  Adobe Connect:  https://icann.adobeconnect.com/eze53-goldenhorn/ 

ModérateurModeraAlan Greenberg

Ordre du jourAgenda 

  1. Grupos de Trabajo de At-Large - Actualización y próximos pasos (11:00-12:00) 
    1. Grupo de Acción de Implementación de ATLAS II (11:15-11:30
    Groupes de travail At-Large - Informations et étapes actualisées Prochaines (11h00 to 12h00)  
    1. Groupe de travail universitaire (11h00-11h15) - Sandra Hoferichter
    2. Groupe de travail sur la mise en oeuvre de l'ATLAS II (11h15-11h30) - Olivier Crépin-Leblond  
    3. Groupe de travail sur le renforcement des capacités - Tijani Ben Jemaa (11h30-11h45)
    4. Grupo de Trabajo para el Desarrollo de Capacidades - Tijani BEN JEMAA (11:30-11:45)
    5. Grupo de Trabajo sobre Accesibilidad Groupe de travail sur l'accessibilité - Cheryl Langdon-Orr (11:45-12:00)
    6. Grupo de Trahajo  (11h45-12h00) - Sandra Hoferichter
  2. Actualización sobre el Programa de Mise à jour du program IDN - Sarmad Hussain, chief Gestionnaire du program IDNsGerente Sénior del Programa de IDN, ICANN (12h00-12h1512:00-12:15)  
  3. A confirmer (12h15 - 12h30)
  4. Mise à jour par opérationnelle Xavier Calvez , Directeur financier et Carole Cornell , Directrice principale en charge de la gestion de programs et de la veille stratégique. Thèmes à aborder: 
    1. Contribution of the communauté à propos du budget plan opérationnel et pour l'exercice Fiscal 2016 
    2. Mise à jour sur l'exercice Fiscal 2016
    3. Tableau de bord des progrès  
    4. Mise à jour sur le program d'excellence commerciale (12h30-13h00)
  5. Actualización sobre Development and Public Responsibility Department, Nora Abusitta, Vice President, Development and Public Responsibility Programs (12:15-12:30)
  6. Actualización sobre la operación, a cargo de Xavier Calvez, Director de Finanzas, y Carole Cornell, Directora Sénior de Gestión de Programas e Inteligencia Empresarial. (12:30-13:00) Los temas incluirán: 
    1. Retroalimentación sobre comentarios públicos respecto del borrador del Plan Operativo y Presupuesto para el Año Fiscal 2016 
    2. Actualización financiera sobre el año fiscal 2015
    3. Progreso del tablero de control  
    4. Actualización sobre excelencia empresarial
    5. Gestión de riesgos

Adobe Connect: Adobe Connect:  https://icann.adobeconnect.com/eze53-goldenhorn/ 

Moderator:  Alan Greenberg

Agenda:  

  1. Working groups Groups do At-Large - Update atualização and next steps (11: 00-12: 00)  11h - 12h)
    1. WG Acessibilidade - Cheryl Langdon-Orr (11h00 - 11h45)
    2. Força-tarefa of Implementação gives ATLAS II (11h15 - 11h30
    3. Working Group for the Academy (11: 00-11: 15) - Sandra Hoferichter
    4. Implementation Action Group ATLAS II (11: 15-11: 30) - Olivier Crépin-Leblond  Leblond
    5. Working Group on Capacity BuildingCapacity WG de Desenvolvimento - Tijani Ben Jemaa (11: 30-11: 45)
    6. Working Group on Accessibility - Cheryl Langdon-Orr (11: 45-12: 00)
    7. 11h30 - 11h45)  
    8. WG gives Academy (11h45 - 12h00) - Sandra Hoferichter
  2. Atualização do IDNs Update on IDN Program - Sarmad Hussain , Senior Manager Program Manager IDNdo IDNs, ICANN (12: 00-12: 15)  
  3. TBD (12: 15-12: 30)
  4. 12h - 12h15)
  5. Update from the Development and Public Responsibility Department, Nora Abusitta, Vice President, Development and Public Responsibility Programs  (12h15 - 12h30)
  6. Operational atualização of Xavier Calvez , CFOUpdate on the operation, run by Xavier Calvez , Chief Financial Officer, and Carole Cornell , Senior Director of Program Management and Diretora, Business Intelligence and Gerenciamento Program. Topics will include: 
    1. Feedback on public comments on the draft Operating Plan and Budget for Fiscal Year 2016 
    2. Financial update on the fiscal year 2015
    3. Progress Control Board  
    4. Update business excellence (12: 30-13: 00)

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ 

Moderator:  Alan Greenberg

Agenda:

  1. Working Groups do At-Large - atualização and next steps (11h - 12h)
    1. WG gives Academy (11h - 11h15) - Sandra Hoferichter
    2. Força-tarefa of Implementação gives ATLAS II (11h15 - 11h30) - Olivier Crépin-Leblond
    3. Capacity WG de Desenvolvimento - Tijani Ben Jemaa (11h30 - 11h45)
    4. WG Acessibilidade - Cheryl Langdon-Orr (11h45 - 12h)
  2. Atualização do IDNs Program - Sarmad Hussain , Senior Manager Program do IDNs, ICANN (12h - 12h15)
  3. TBA (12h15 - 12h30)
  4. Operational atualização of Xavier Calvez , CFO, and Carole Cornell , Senior Diretora, Business Intelligence and Gerenciamento Program. Topics to be included serem:
    1. Owners of public comments on a draft Operational Plan and versão do Orçamento to or AF16
    2. Atualização financeiro do AF15
    3. Progresso do Painel
    4. Atualização of Business Excellence (12h30 - 13h)
  1. (12:30-13:00) Topics to be included serem:
    1. Owners of public comments on a draft Operational Plan and versão do Orçamento to or AF16
    2. Atualização financeiro do AF15
    3. Progresso do Painel
    4. Atualização of Business Excellence
    5. Gerenciamento de riscos

Tuesday, 23 June 2015

 At-Large Ad-Hoc New Meeting Strategy Working Party

Time: 13:00-14:00

Meeting Room: Golden Horn

Lead: HU

Notes: SJ

RP: GG

Mardi 23 juin 2015

At-Large Ad-Hoc New Meeting Strategy Working Party

 Horaire: 13:00-14:00

Salle de réunion: Golden Horn

Martes, 23 de junio de 2015

At-Large Ad-Hoc New Meeting Strategy Working Party

Hora: 13:00-14:00

Sala de reunión: Golden Horn

Terça-feira, 23 de junho 2015

At-Large Ad-Hoc New Meeting Strategy Working Party

 Hours: 13:00-14:00

Reuniões room: Golden Horn

Adobe Connect:  https://icann.adobeconnect.com/eze53-goldenhorn/

Moderators: Sébastien Bachollet , A. Rafid Fatani and Beran Gillen Dondeh

Agenda:   

  1. Review of Discussion with Meeting Staff
  2. Discussion of Drafting Team Strawman Schedule
  3. Next Steps

Adobe Connect:  https://icann.adobeconnect.com/eze53-goldenhorn/

Moderateurs: Sébastien Bachollet , A. Rafid Fatani et Beran Gillen Dondeh

Agenda:   

  1. Revue de la discussion avec le personnel du Meeting Staff
  2. Discussion avec l'equipe de rédaction du programme.
  3. Prochaines étapes.

Tuesday, 23 June 2015

At-Large New Strategy Working Group Meeting

Time: 13: 00-14: 00

Meeting Room: Golden Horn

Lead: HU

Notes: SJ

RP: GG

 

 

Adobe Connect:  https://icann.adobeconnect.com/eze53-goldenhorn/

Modera: Sébastien Bachollet , A. Rafid Fatani y Beran Gillen Dondeh

Agenda:   

  1. Revisión de discusión con Personal Reunión
  2. La discusió de Equipo de Reacción Strawman
  3. Próximos pasos

Adobe Connect:  https://icann.adobeconnect.com/eze53-goldenhorn/

Moderators: Sébastien Bachollet , A. Rafid Fatani and y Beran Gillen Dondeh

Agenda:  TBC

   

   

  1. Revisão de Discussão Reunião com funcionários
  2.  Discussão de Redação Equipe Strawman Calendário
  3. Próximos Passos

Tuesday, 23 June 2015

ALAC Work - Part II

Time: 14: 00-16: 00

Meeting Room: Golden Horn

Lead: HU

Notes: SJ

RP: GG

Mardi 23 juin 2015

Travail de l'ALAC - 2e partie

Horaire: 14h00 - 16h00

Salle de réunion: Golden Horn

 

TuesdayMartes, June 23 , de junio de 2015

Trabajo del ALAC Work - Part Parte II

TimeHora: 14:00-16:00

BoardroomSala de reunión: Golden Horn

 

Terça-feira, 23 de junho 2015

ALAC do Trabalho - Part II

Hours: 14h - 16h

Reuniões room: Golden Horn

 

Adobe Connect:  https://icann.adobeconnect.com/eze53-goldenhorn/

Moderator: Alan Greenberg

Agenda: 

  1. ATLAS II Implementation Taskforce (14:00-14:10) - Olivier Crépin-Leblond  
     
  2. Discussion With Ashwin Rangan , Innovation and Chief Information Officer, Chris Gift , VP, Online Community Services, ICANN on Information management plans (14: 0010-14: 30)
  3. Status of the At-Large Website Update - With Chris Gift , VP, Online Community Services, Laura Bengford , Senior Product Manager , Jeff Salem , User Experience Designer in Digital Services, and Ariel Liang , At-Large Policy Coordinator (14: 30- 15:15)   
  4. Update on  Privacy and Proxy Services Accreditation Issues - Holly Raiche and Carlton Samuels (15: 15-16: 00)

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/

Modérateur: Alan Greenberg

Ordre du jour: 

  1. Discussion avec Ashwin Rangan , Directeur de l'Innovation et de l'information, Chris Gift , Vice-President, Services en ligne pour la communauté, ICANN pour les plans de gestion de l'information (14h00-14h30)
  2. État de la mise à jour du site Web d'At-Large - Avec Chris Gift , Vice-président, services en ligne pour la communauté, Laura Bengford , produit senior Chef, Jeff Salem , Concepteur de l'expérience de l'utilisateur of services numériques et Ariel Liang , coordinateur des politiques d'At-Large (14h30-15h15)
  3. Mise à jour sur les questions liées à l'accréditation de services et d'enregistrement d'anonymisation fiduciaire- Holly Raiche et Carlton Samuels (15h15-16h00)

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ 

ModeratorModera: Alan Greenberg

Agenda: 

  1. Discussion on management plans information with Discusión sobre planes de gestión de la información, con Ashwin Rangan, Director of Innovation and Information, Chris Gift , vice president of Online Services to the Communityde Innovación e Información; Chris Gift, Vicepresidente de Servicios en Línea para la Comunidad, ICANN (14:00-14:30)Update on
  2. the status of the website Actualización sobre el estado del sitio web de At-Large, with con Chris Gift, vice president of Online Services to the CommunityVicepresidente de Servicios en Línea para la Comunidad, Laura Bengford, Senior Manager of ProductGerenta Sénior de Producto, Jeff Salem, User Experience Designer at Digital Services, and  Diseñador de Experiencia de Usuario en Servicios Digitales, y Ariel Liang, Coordinator Policy Coordinadora de Políticas de At-Large (14:30-15:15)
  3. Update on issues of accreditation of privacy services and representation Actualización sobre cuestiones de acreditación de servicios de privacidad y representación (proxy) - Holly Raiche and y Carlton Samuels (15:15-16:00)

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/

Moderator: Alan Greenberg

Agenda:

  1. Com Discussão Ashwin Rangan , Diretor of inovação e informações, Chris Gift , vice-president, Online Serviços da Comunidade, ICANN plans gerenciamento you to Informações (14h - 14h30)
  2. Status gives atualização do site do At-Large - com Chris Gift , vice-president, Online Serviços da Comunidade, Laura Bengford , senior produtos, Jeff Salem , designer and User Experience serviços do Digitais, and Ariel Liang , Coordenadora policies do At-Large (14h30 - 15h15)
  3. Atualização on questões related to serviços of credenciamento of privacidade and proxy - Holly Raiche and Carlton Samuels (15h15 - 16h00)
Tuesday, 23 June 2015 
 At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function and Accountability   - Part 1
Time: 16: 15-17: 45

Meeting Room: Golden Horn

Lead: HU

Notes: SV

RP: AL

Mardi 23 juin 2015 

Groupe de travail d'ad-hoc At-Large southern supervisory transition du rôle du gouvernement des Etats-Unis sur les fonctions et sur la responsabilité IANA - 1e Partie

Horaire: 16h15 - 17h45

Salle de réunion: Golden Horn

 

TuesdayMartes, June 23 , de junio de 2015 

Grupo de Trabajo Ad Hoc Working Group de At-Large Transition of the Custody of the IANA functions by the Government of the United States and Liability - Part 1sobre la Transición de la Custodia de la Funciones de la IANA por parte del Gobierno de los Estados Unidos y sobre Responsabilidad - Parte 1

HoraTime: 16:15-17:45

BoardroomSala de reunión: Golden Horn

 

Terça-feira, 23 de junho 2015

Do ad hoc WG At-Large on a hair Transição governo da Administração da Função two US IANA and Responsibility - Part 1

Hours: 16h15 - 17h45

Reuniões room: Golden Horn

 

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/

Moderator: Olivier Crépin-Leblond

Agenda: 

  1. Introduction
  2. Update from IANA Coordination Group (ICG)
  3. Discussion of CWG Proposals Including latest Developments
  4. CCWG Accountability Review Public Comment
    1. Public comment review

    2. Second public comment period planning

  5. Conclusion & Next Steps

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/

Modérateur: Olivier Crépin-Leblond

Ordre du jour: 

  1. Introduction
  2. Mise à jour du Groupe de coordination pour la transition du rôle of supervision des fonctions IANA (ICG)
  3. Discussion des propositions du CWG, y compris les plus récents them développements
  4. Revision of the consultation published sur le CCWG-Responsabilité
    1. Revision of the consultation published
    2. Planification of deuxième période de consultation published
  5. Conclusion et étapes Prochaines

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ 

ModeratorModera: Olivier Crépin-Leblond

Agenda: 

  1. Introducción
  2. Actualización del Grupo de Coordinación de la Transición de la Custodia de las Funciones de la IANA (ICG)
  3. Discusión de las propuestas presentadas por el CWG, incluidas las últimas novedades
  4. Revisión de comentarios públicos del CCWG sobre Responsabilidad
    1. Revisión de comentarios públicos
    2. Planificación del segundo período de comentario público
  5. Conclusión y próximos pasos
  6. Introduction
  7. Updated Coordination Group of the Transition of the Custody of the IANA functions (ICG)
  8. Discussion of proposals submitted by the CWG, including the latest developments
  9. Review of public comments on Liability CCWG
    1. Review of public comments
    2. Planning second public comment period
  10. Conclusion and Next Steps

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/

Moderator: Olivier Crépin-Leblond)

Agenda:

  1. I introdução
  2. Atualização do ICG (IANA Coordination Group, Group Coordenação gives IANA)
  3. I do discussão on propostas as CWG, you incluindo last acontecimentos
  4. Public Comment Revisão do CCWG-Responsibility
    1. Revisão public comment
    2. Do Planejamento second public comment period
  5. Conclusão and next steps
Tuesday, 23 June 2015 
At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function and Accountability - Part 2  
Time: 18: 00-20: 00

Meeting Room: Golden Horn

Lead: HU

Notes: SV

RP: AL / TA

Mardi 23 juin 2015 

Groupe de travail d'ad-hoc At-Large southern supervisory transition du rôle du gouvernement des Etats-Unis sur les fonctions et sur la responsabilité IANA - 2e Partie  

Horaire: 18h00 - 20h00

Salle de réunion: Golden Horn

 

TuesdayMartes, June 23 , de junio de 2015 

Grupo de Trabajo Ad Hoc Working Group de At-Large Transition of the Custody of the IANA functions by the Government of the United States and Responsibility - Part 2  sobre la Transición de la Custodia de la Funciones de la IANA por parte del Gobierno de los Estados Unidos y sobre Responsabilidad - Parte 2  

HoraTime: 18:00-20:00

BoardroomSala de reunión: Golden Horn

 

Terça-feira, 23 de junho 2015 

Do ad hoc WG At-Large on a hair Transição governo da Administração da Função two US IANA and Responsibility - Part 2

Hours: 18h - 20h

Reuniões room: Golden Horn

 

This meeting is a placeholder and will be confirmed closer to the time.

Adobe Connect:  https://icann.adobeconnect.com/eze53-goldenhorn/

Moderator: Olivier Crépin-Leblond

Agenda: 

  1. Introduction
  2. Discussion on key issues
  3. Next Steps

Cette réunion décidée n'est pas encore et elle will confirmée ultérieurement.

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/

Modérateur: Olivier Crépin-Leblond

Ordre du jour: 

  1. Introduction
  2. Discussion of problèmes clés
  3. Étapes Prochaines

This meeting is provisional and will be confirmed closer to the dateEsta reunión es provisional y será confirmada más cerca de la fecha.

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ 

ModeratorModera: Olivier Crépin-Leblond

Agenda: 

  1. Introducción
  2. Discusión de cuestiones clave
  3. Próximos pasos
  4. Introduction
  5. Discussion of key issues
  6. Next steps

This reunião is marked and will be confirmed horário mais perto do.

Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/

Moderator: Olivier Crépin-Leblond

Agenda:

  1. I introdução
  2. Discussões on important subject index
  3. Next steps

...