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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. At-Large Technology Taskforce Update (11:00-11:15) - Dev Anand Teelucksingh
    4. At-Large Metrics Working Group 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:

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

       

       Intro
        1. Intro/ purpose of meeting presented by Ron Sherwood and
      CLO
        1. Cheryl-Langdon-Orr and then a quick round
      Robyn
        1. robin of attendees 

       

      2.  Exploration
      1. Exploration and Discussion of opportunities for developing mutual interests and cooperation between ccNSO and the ALAC /At-Large Community. (20 mins)
       
        1. 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.
        2. Opportunities and mechanisms to encourage local engagement and interactions.
        3. Identification of mutual interests and involvement in policy and governance issues ; locally, Regionally (including Sub - Regionally); Globally.

       

      3.  Identification
      1. Identification and Discussion of Interactions and Expectations of Liaisons and Work/Study Group contributions (including relevant Public Comments) between ALAC and ccNSO  (20 mins)
       
        1. Communications between Chairs, Leaders/Executive, Council/Committee, ccNSO/At-Large.
        2. Role and Expectations on (and by) mutually appointed Liaisons
        3. Other

       

       

      4.  AOB
      1. AOB  and next steps (10 mins)
      1.  
        1. Any Other Business
        2. Review of shared understandings, learnings and any Action Items from this meeting
        3. 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. 1. Welcome – Jose Arce (2 min) 
      1.  
    1.1.
      1. Roll Call - Staff  (2 min)
     
      1.  
    1. 2. Action Items (5 min)

     
    3.
    1. Draft agreement with the RIR. Re: LACRALO LACNIC Agreement  (20 min)
    1.  
    4.-
    1. LACRALO Strategy Working Group (15 min)
     
    5. 
    1. Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)

     

    6.
    1. Outreach Possibilities for LACRALO ( Dev 10 min)
     
    7. 
    1. LACRALO Policy Issues: Public Comments  (10min)

     

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

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

     

    8.  Brazil
    1. Brazil Internet Governance Summit
     2014 
    1. 2014 (10 min)
     
    9.
    1. 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:

    1. Questions from the ATRT2
    :
      1. 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