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Sunday, 21 June 2015

ALAC and NCSG Meeting

Time: 08:00 - 09:00

Meeting Room: Golden Horn

Lead: HU

Notes:

RP: AL/GG

Dimanche 21 juin 2015 Domingo 21 de junio de 2015  

Adobe Connect:

Moderators: Alan Greenberg and Rafik Dammak

Agenda: TO BE UPDATED


   

Sunday, 21 June 2015

ALAC and Regional Leadership Working Session Part I

Time: 09:00-12:00

Meeting Room:

Lead: HU

Notes: SV/SJ

RP: AL/GG

Dimanche 21 juin 2015

Séance de travail de l'ALAC et des dirigeants régionaux

Horaire : 09:00 - 17:30

Salle de réunion :

 

 

Domingo 21 de junio de 2015

Sesión de trabajo de ALAC y líderes regionales

Hora: 9:00-17:30

Sala de reunión:


 

Adobe Connect:

Moderator: Alan Greenberg

Agenda:  

  1. Welcome, Setting Ground Rules, New At-Large Meeting Strategy, Outline of Week and At-Large Buenos Aries Reporting (9:00-09:05)

  2. Discussion with Fadi Chehadé, ICANN President and CEO (9:05-9:35)

  3. Discussion on CEO Criteria - Rinalia Abdul Rahim, Board Member selected by At-Large (9:35-10:00) 

  4. Discussion with the Global Stakeholder Engagement Team - With Sally Costerton, Senior Advisor to the President - Global Stakeholder Engagement and Regional Vice Presidents & Tarek Kamel, Senior Advisor to the President - Gov. Engagement (10:00-10:30)

  5. Lunch Break (12:00-13:30)

Adobe Connect :

Modérateur : Alan Greenberg

Ordre du jour :

Adobe Connect:

Modera: Alan Greenberg

Agenda:

 

Sunday, 21 June 2015

At-Large Review Working Party

Time: 12:15-13:15

Meeting Room:

Lead: SV

Notes:

   

Adobe Connect:

Moderator: Holly Raiche

Agenda:

  1. Revised timeline and tasks for the At-Large Review
  2. Self-assessment of 2008 Review recommendations [Implementation Final Report]
  3. Considerations in preparation for Competitive Bidding Process [Preparatory Questions]
  4. Tools and support to assist the Working Party
  5. Other


   

Sunday, 21 June 2015

ALAC and Regional Leadership Working Session Part II

Time: 13:30-17:30

Meeting Room:

Lead: HU

Notes: SV/SJ

RP: AL/GG

   

Adobe Connect:

Moderator: Alan Greenberg

Agenda:   

  1. Discussion of ICANN Accountability and Transparency (13:30-14:30) 
  2. ALS Criteria and Expectations (14:30-15:15)
  3. Discussion of Next Steps for FY16 Special Requests for the ALAC (15:15-15:30)
  4. Discussion of New Meeting Strategy with ICANN Meetings Staff (15:30-16:00)

  5. Meeting with the SSAC with Patrik Fältström, Chair of the SSAC, and Jim Galvin, Vice Chair of the SSAC - Moderated by Julie Hammer, ALAC Liaison to the SSAC (16:00-16:45)

  6. Meeting with the ccNSO (16:45-17:30)
   

Sunday, 21 June 2015

At-Large Metrics Sub Committee

Time: 17:30-18:30

Meeting Room:

Lead: SV

Notes:

RP:

   

Adobe Connect:

Moderator: Cheryl Langdon-Orr

Agenda: TO BE UPDATED


   

IANA Stewardship Transition/Enhancing ICANN Accountability Information Session 

Time: 18:30-20:00

Meeting Room:

Liberatador

Libertador C


   
 Meeting details: