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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:

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Agenda:

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Agenda:

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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: https://icann.adobeconnect.com/eze48-goldenhorn

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


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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: https://icann.adobeconnect.com/eze48-retiroa

Agenda:

  1. Introductions and Purpose of Meeting.  (7-10 mins)
    1. Intro/ purpose of meeting presented by Ron Sherwood and Cheryl-Langdon-Orr and then a quick round robin of attendees 
  2. 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 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  and next steps (10 mins) 
    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)


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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: https://icann.adobeconnect.com/eze48-goldenhorn

Agenda:

  1. 1. Welcome – Jose Arce (2 min) 
    1.  Roll Call - Staff  (2 min) 
  2. 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)
    1. Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations  22 November 2013        (10 min)
    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)
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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: https://icann.adobeconnect.com/eze48-goldenhorn

Agenda:

  1. Questions from the ATRT2
    1. ALAC's reactions to the ATRT2 draft report and recommendations


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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: https://icann.adobeconnect.com/eze48-goldenhorn

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)

     

     

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Tuesday, 19 November 2013

ALAC Cocktail with the Board

Time: 1918:0015-2019:00 15
Meeting Room: San Ysidro Foyer

Lead: HU/KP/JC

Mardi, 19 Novembre 2013

ALAC Cocktail with the Board

Horaire: 19h0018h15-20h00
Salle de réunion: San Ysidro Foyer

Martes, 19 Noviembre 2013

ALAC Cocktail with the Board

Hora: 1918:0015-2019:00 15
Sala: San Ysidro Foyer