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Tuesday, 19 November 2013

ALAC Meeting with the ICANN Board


Time: 8:30-9:30
Meeting Room: Libertador AB

Lead/Notes: HU
RP: MA

Mardi, 19 Novembre 2013

Réunion d’ALAC avec le Conseil d’administration de l’ICANN


Horaire: 8h30-9h30
Salle de réunion: Libertador AB

Lead:
RP:

Martes, 19 Noviembre 2013

Reunión del ALAC y la Junta Directiva


Hora: 8:30-9:30
Sala: Libertador AB

Lead:
RP:

Adobe Connect:

Agenda:

Adobe Connect:

Agenda:

Adobe Connect:

Agenda:


Tuesday, 19 November 2013

ALAC: Policy Discussion - Part I

Time: 10:00-12:00
Meeting Room: Golden Horn

Lead: HU

Notes: SV/SJ

RP: MA/JC

Mardi, 19 Novembre 2013

ALAC: Discussion des politiques – 1ère. Partie

Horaire: 10h00-12h00
Salle de réunion: Golden Horn

Lead:
RP:

Martes, 19 Noviembre 2013

ALAC: Debate sobre políticas – Parte I

Hora: 10:00-12:00
Sala: Golden Horn

Lead:
RP:

Adobe Connect:

Agenda:

  1. At-Large Working Groups - Update and Next Steps - (10:00-12:00) (Moderator: Olivier Crépin-Leblond) WHOIS/EWG Update (11:30 -11:45) - Carlton Samuels
    1. Academy WG Update (10:0-10:30) - Sandra Hoferichter
    2.  Capacity Building Working Group Update (10:30-11:00) - Dev Anand Teelucksingh 
    3. Technology Taskforce Update (11:00-11:15) - Dev Anand Teelucksingh
    4. Metrics WG Update (11:15:11:30) - Cheryl Langdon-Orr
  2. New gTLD Metrics Implementation (11:45-12:00) - Evan Leibovitch


Adobe Connect:

Agenda:

Adobe Connect:

Agenda:


Tuesday, 19 November 2013

Joint ALAC/ccNSO Meeting

Time: 12:30-13:30
Meeting Room: Retiro A

Lead: HU

Notes: JC

RP: MA

Mardi, 19 Novembre 2013

Joint ALAC/ccNSO Meeting

Horaire: 12h30-13h30
Salle de réunion: Retiro A

Lead:
RP:


Martes, 19 Noviembre 2013

Joint ALAC/ccNSO Meeting

Hora: 12:30-13:30
Sala: Retiro A

Lead:
RP:

Adobe Connect:

Agenda:

 

1.  Introductions and Purpose of Meeting.  (7-10 mins)

 

    •  Intro/ purpose of meeting presented by Ron and CLO and then a quick round Robyn of attendees 

 

2.  Exploration and Discussion of opportunities for developing mutual interests and cooperation between ccNSO and the ALAC / At-Large Community. (20 mins)

 

    • Mapping of ALSes (as local Internet Communities in ccTLD operator's countries and Regions); opportunity to develop and update  previous work carried out in 2009/10.
    • Opportunities and mechanisms to encourage local engagement and interactions.
    • Identification of mutual interests and involvement in policy and governance issues ; locally, Regionally (including Sub - Regionally); Globally.

 

3.  Identification and Discussion of Interactions and Expectations of Liaisons and Work/Study Group contributions (including relevant Public Comments) between ALAC and ccNSO  (20 mins)

 

    • Communications between Chairs, Leaders/Executive, Council/Committee, ccNSO/At-Large.
    • Role and Expectations on (and by) mutually appointed Liaisons
    • Other

 

 

4.  AOB  and next steps (10 mins)

 

    • Any Other Business
    • Review of shared understandings, learnings and any Action Items from this meeting
    • Future Interactions and Meetings. (formal and informal)


Adobe Connect:

Agenda:

Adobe Connect:

Agenda:

 

Tuesday, 19 November 2013

LACRALO Monthly Meeting

Time: 12:30-13:30
Meeting Room: Golden Horn

Lead/Notes: SV
RP: SJ

Mardi, 19 Novembre 2013

LACRALO Monthly Meeting

Horaire: 12h30-13h30
Salle de réunion: Golden Horn

Lead:
RP:


Martes, 19 Noviembre 2013

LACRALO Monthly Meeting

Hora: 12:30-13:30
Sala: Golden Horn

Lead:
RP:

Adobe Connect:

Agenda:

 

1. Welcome – Jose Arce (2 min) 

 

1.1. Roll Call - Staff  (2 min) 

 

2. Action Items (5 min)

 

3. Draft agreement with the RIR. Re: LACRALO LACNIC Agreement  (20 min)

 

4.- LACRALO Strategy Working Group (15 min)

 

5.  Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)

 

6. Outreach Possibilities for LACRALO ( Dev 10 min)

 

7.  LACRALO Policy Issues: Public Comments  (10min)

 

7.1 Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations  22 November 2013        (10 min)

 

7.2 ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan (5 min)

 

8.  Brazil Internet Governance Summit  2014 (10 min)

 

9. Any other Business (2 min)



  

Tuesday, 19 November 2013

ALAC with the ATRT2

Time: 14:30-15:30
Meeting Room: Golden Horn

Lead: HU

Notes: MA

RP: JC

Mardi, 19 Novembre 2013

ALAC with the ATRT2

Time: 14:30-15:30
Meeting Room: Golden Horn

Lead:
RP:

Martes, 19 Noviembre 2013

ALAC with the ATRT2

Time: 14:30-15:30
Meeting Room: Golden Horn

Lead:
RP:

Adobe Connect:

Agenda:

Questions from the ATRT2:

ALAC's reactions to the ATRT2 draft report and recommendations


Adobe Connect:

Agenda:

Adobe Connect:

Agenda:

Tuesday, 19 November 2013

ALAC: Policy Discussion - Part II

Time: 16:00-18:00
Meeting Room: Golden Horn

Lead: HU

Notes: SV/MA

RP: MA/JC

Mardi, 19 Novembre 2013

ALAC: Discussion des politiques – 2ème partie
Horaire: 16h00-18h00
Salle de réunion: Golden Horn

Martes, 19 Noviembre 2013

ALAC: Debate sobre políticas – Parte II

Hora: 16:00-18:00
Sala: Golden Horn

Adobe Connect:

Agenda:

  1. Discussion with the ASO (16:00-16:30) (Moderator: Olivier Crépin-Leblond) (TBC)
  2. Prepare Questions for Public Forum (16:30-17:00)
  3. MSWG Update - Sebastien Bachollet, Board Director Selected by At-Large and the 5 At-Large members of the MSWG (17:00-17:30) (Moderator: Olivier Crépin-Leblond) 
  4. NomCom 2013 Chair, Yrjö Länsipuro and 2014 Chair, Cheryl Langdon-Orr,  Chair-Elect, Stéphane Van Gelder, and Associate Chair, Yrjö Länsipuro - (17:30-18:00) (Moderator: Olivier Crépin-Leblond)

     

     

Adobe Connect:

Agenda:



Adobe Connect:

Agenda:



Tuesday, 19 November 2013

ALAC Cocktail with the Board

Time: 19:00-20:00
Meeting Room: TBD

Lead: HU/KP/JC

Mardi, 19 Novembre 2013

ALAC Cocktail with the Board

Horaire: 19h00-20h00
Salle de réunion: TBD

Martes, 19 Noviembre 2013

ALAC Cocktail with the Board

Hora: 19:00-20:00
Sala: TBD