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2016 Meeting Schedule Planning

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Please share any comments or suggestions on the proposed schedules in the comments section below. For any other questions, contact Tanzanica King via email to king@icann.org.

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Meeting A | 6-Day Format

 First meeting in the three-meeting annual cycle (Feb/March Meetings)

Day 1 | SaturdayDay 2 | SundayDay 3 | MondayDay 4 | TuesdayDay 5 | WednesdayDay 6 | Thursday
Board CommitteesBoard CommitteesWelcome CeremonyHigh Interest Topics / GDD TrackHigh Interest Topics / GDD TrackIntra-Community Work & Wrap-Ups
Intra-Community WorkIntra-Community WorkHigh Interest Topics / GDD TrackSO/AC Reports to the CommunitySO/AC Reports to the CommunityPublic Forum 2
OutreachNewcomersPublic Forum 1Intra + Inter - Community WorkIntra + Inter - Community WorkPublic Board Meeting

Proposed sessions/activities by group for Meeting A:

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Day 1 | Saturday

Board Committees

Intra-Community Work

Outreach 

SO/AC/SG/C

Proposed Activities

ALAC

ALAC Strategy Session (all-day)

BOARD

TBD

CCNSO

TBD

GAC

TBD

GNSO

09.00 – 10.30   PDP WG Updates

11.00 – 12.30   PDP WG Updates

14.00 – 15.30   PDP WG Updates

16.00 – 17.30   Prep Sessions / Strategic Planning

SSAC

SSAC Admin Committee

 

 

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Day 2 | Sunday

Board Committees

Intra-Community Work

Newcomers 

SO/AC/SG/C

Proposed Activities

ALAC

ALAC Strategy Session (all-day)

BOARD

TBD

CCNSO

TBD

GAC

TBD

GNSO

09.00 – 10.30   Updates from ICANN Staff

11.00 – 12.30   Meeting with ICANN CEO, Executive Staff

13.00 – 14.00   Meeting with ICANN Board

14.30 – 16.00   Meeting with GAC

16.00 – 18.00   SG/C Meetings

SSAC

SSAC Admin Committee

 DNSSEC for Everybody

 

 

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Day 3 | Monday

Welcome Ceremony

High Interest Topics / GDD

Public Forum 1 

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

TBD

CCNSO

TBD

GAC

TBD

GNSO

17.00 – 18.30 Joint meeting with ccNSO

SSAC

SSAC Chair Participation in topic sessions

 

 

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Day 4 | Tuesday

High Interest Topics / GDD

SO / AC Reports to the Community

Intra + Inter-Community Work 

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

TBD

CCNSO

TBD

GAC

TBD

GNSO

09.00 – 18.00 SG/C Meetings

SSAC

SSAC Private Meetings

SSAC Chair Participation in topic sessions

 

 

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Day 5 | Wednesday

High Interest Topics / GDD

SO / AC Reports to the Community

Intra + Inter-Community Work

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

TBD

CCNSO

TBD

GAC

TBD

GNSO

09.00 – 10.30 GNSO WG F2F meetings

11.00 – 12.30 GNSO WG F2F meetings

13.00 – 15.00 GNSO Council meeting

15.30 – 17.00 GNSO WG F2F meetings

SSAC

DNSSEC Workshop

 SSAC Public Meeting

 SSAC Chair Participation in topic sessions

 

 

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Day 6 | Thursday

Intra-Community Work (Wrap-Ups)

Public Forum 2

Public Board Meeting

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

Public Board Meeting

CCNSO

TBD

GAC

TBD

GNSO

09.00 – 10.30   CWG/GNSO WG F2F meetings

11.00 – 12.30   GNSO Wrap Up Session

SSAC

SSAC Private Meeting

 

 

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Meeting B (POLICY FORUM) | 4-Day Format

Second meeting in the three-meeting annual cycle (June Meetings)

Day 1 | MondayDay 2 | TuesdayDay 3 | WednesdayDay 4 | Thursday
OutreachIntra-Community WorkIntra-Community WorkInter-Community Work

 

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Day 1 | Monday

OUTREACH*

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

TBD

CCNSO

TBD

GAC

TBD

GNSO

09.00 – 10.00  Opening Session for all attendees (TBC)

10.00 – 11.30  

DAY 1 | MONDAY (OUTREACH)

 CC MEETING ROOMALACBOARDCCNSOGACGNSOB1B2B3SSAC
08:30 - 09:0030 minCoffee Break Daily Board Briefing [C] 
09:15 - 10:3075 minWelcome - David Olive 
10:45 - 12:0075 minOutreach  Activities (Fellows/NextGen)Outreach & EngagementBoard Working SessionTech Day (TBD)GAC WG Face-to-Face MeetingsGNSO Intro Session (Overview of GNSO, GNSO Council,
GNSO  
GNSO  Policy Development, policy topics under
Consideration
consideration Q & A)
11.30 – 13.00   
DNSSEC for Everybody
12:00 - 13:3090 minLunch Break
13:30 - 14:4575 minOutreach  Activities (Fellows/NextGen)Outreach & EngagementBoard Working SessionTech Day (TBD)GAC WG Face-to-Face MeetingsSG/C Intro Sessions (Overview of GNSO Stakeholder Group and Constituencies) [In parallel or sequential or a combination thereof?]
14.00 – 15.30   
DNSSEC Workshop
14:45 - 15:1530 minCoffee Break
15:15 - 16:3075 minOutreach  Activities (Fellows/NextGen)Outreach & EngagementBoard Working Session OR attend community group sessionsTech Day (TBD)GAC WG's address GAC PlenarySG/C Open House sessions (SG/C meetings that can be observed / participated in by newcomers)
16.00 – 17.30   

 

 
16:45 - 18:0075 minPDP WG Open House Session (PDP WG meeting that can be observed / participated in by newcomers)

SSAC

DNSSEC Workshop

 DNSSEC for Everybody

 
18:30 - 19:3060 min Board Cocktail Reception: Invite Former Board Members
 

Notes:

  • Outreach activities are defined as activities conducted by SO/AC groups or cross-community groups with the intention of increasing awareness and interest in ICANN with individuals and organizations outside of the ICANN community.
  • *ICANN to develop a focused plan for Meeting B outreach activities to maximize opportunities.

 

 

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09.00 – 10.30   GNSO (PDP) WGs Follow Up (see assumptions below)

 11.00 – 12.30   Prep  14.00 – 18.00   Board SSAC Private Meeting
DAY 2 | TUESDAY

 CC MEETING ROOMALACBOARDCCNSOGACGNSOB1B2B3SSAC
08:30 - 09:0030 min Daily Board Briefing [C] 
09:15 - 10:3075 minCross Community Collaboration & Networking AreaAt-Large Cross Regional Strategy ExchangeBoard participation in

Day 2 | Tuesday

Intra-Community Work

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

TBD

CCNSO

TBD

GAC

TBD

Policy Development WorkTBDCross Community "Town Hall" Meeting Day GNSO (PDP) WGs Follow UpSSAC Private Meetings
Admin Cttee Meetings?
10:30 - 10:4515 minCoffee Break
10:45 - 12:0075 minCross Community Collaboration & Networking AreaALAC Policy Work 1Board participation in SO/AC/SG/C Policy Development WorkTBDCross Community "Town Hall" Meeting Day Prep Session (either GNSO as a whole or SG/C break out, or combination thereof)SSAC Private Meetings
Admin Cttee Meetings?
12:00 - 13:3090 minLunch Break
13:30 - 14:4575 minCross Community Collaboration & Networking AreaALAC Policy Work 2Joint Meetings:
ICANN Board / ccNSO 
(13:30-14:30)
ICANN Board / CSG 
(14:45-15:45)
ICANN Board / RySG 
(16:00-17:00)
ICANN Board / RrSG 
(17:15-18:15)
 Cross Community "Town Hall" Meeting Day Prep

GNSO

Session (either GNSO as a whole or SG/C break out, or combination thereof)SSAC Private Meetings
Admin Cttee Meetings?
14:45 - 15:1530 minCoffee BreakCoffee Break
15:30 - 16:4575 minCross Community Collaboration & Networking AreaALAC WG MeetingsTBDCross Community "Town Hall" Meeting Day
NO GAC-ONLY MEETINGS
Joint Session with other SO/ACs/Board SSAC Private Meetings
Admin Cttee Meetings?
17:00 - 18:1575 minTBD

 

 

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TBDBOARDTBDCCNSOTBDGACTBDGNSO.00 – 10.30   SG/C Meetings

 11.00 – 12.30   SG/C Meetings

 14.00 – 15.30   PDP WG Meetings

 16.00 – 17.30   PDP WG Meetings 

 
DAY 3      
 
WEDNESDAYCC MEETING ROOM

Day 3 | Wednesday

Intra-Community Work

SO/AC/SG/C

Proposed ActivitiesALACBOARDCCNSOGACGNSOB1B2B3SSAC
08:30 - 09

SSAC

SSAC Private Meeting

:0030 min  Daily Board Briefing [C]
and/or Working session (08:30-09:30)
ICANN Board / At-Large (09:45-10:45)
 
09:15 - 10:3075 minCross Community Collaboration & Networking AreaALAC with BoardTBDGAC/GNSO Face-to-Face to discuss current PDP's SG/C MeetingsSSAC Private Meetings
10:30 - 10:4515 minCoffee BreakCoffee Break
10:45 - 12:0075 minCross Community Collaboration & Networking Area2 WG MeetingsICANN Board / SSAC  (11:00-12:00)TBDGAC/GNSO Face-to-Face to discuss current PDP'sPDP WG MeetingsSSAC Private Meetings
12:00 - 13:3090 minLunch Break
13:30 - 14:4575 minCross Community Collaboration & Networking Area2 WG MeetingsICANN Board / NRO/ASO 
(13:30-14:30)
ICANN Board / RSSAC 
(14:45-15:45)
ICANN Board / NCSG
(16:00-17:00)
TBDGAC Communiqué Drafting (if required)PDP WG MeetingsSSAC Private Meetings
14:45 - 15:1530 minCoffee BreakCoffee Break
15:30 - 16:4575 minCross Community Collaboration & Networking AreaALAC Policy Discussion Wrap UpTBDGAC Communiqué Drafting (if required)PDP WG MeetingsSSAC Private Meetings
17:00 - 18:3090 min Regional Showcase 

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Inter-Community Work (Cross-Community)09.00 – 10.30   

 11.00 – 12.30   (PDP) WG / CWG Meetings

 14.00 – 15.30   GNSO Council Meeting

 16.00 – 17.30   GNSO Council wrap up session

SSAC 
DAY 4 | THURSDAY      
 
 CC MEETING ROOMALACBOARDCCNSOGACGNSOB1B2B3SSAC
08:30 - 09:0030 min Daily Board Briefing [C] 
09:15 - 10:3075 min

Day 4 | Thursday

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

TBD

CCNSO

TBD

Joint Meeting to discuss PDP WGs 
10:30 - 10:4515 minCoffee Break
10:45 - 12:0075 minCross Community Collaboration & Networking AreaCross Community WG Meetings ICANN Board / GACTBD

GNSO

GAC Plenary Sessions(PDP) WG / CWG MeetingsTBDSSAC Meetings with Community Groups
12:00 - 13:3090 minLunch Break
13:30 - 14:4575 minCross Community Collaboration & Networking AreaCross Community WG MeetingsBoard participation in SO/AC/SG/C Policy Development WorkTBDGAC Plenary SessionsGNSO Council MeetingTBDSSAC Meetings with Community Groups
14:45 - 15:1530 minCoffee Break
15:15 - 16:3075 minCross Community Collaboration & Networking AreaALT Wrap-upBoard participation in SO/AC/SG/C Policy Development Work (Possible Board Wrap-Up Session)TBDGAC Plenary SessionsGNSO Council Wrap UpTBDSSAC Meetings with Community Groups
16:45 - 18:0075 min

 

Notes:

GNSO Assumptions

  • The focus of all meetings is expected to be on policy development – the Council as well as Stakeholder Groups and Constituencies are expected to factor this into their planning and limit any other topics to a minimum taking into account that less time is available compared to the A and C meetings.
  • Further co-ordination and discussions will need to be held in relation to Day 1 especially with regards to how to attract the target audience for this particular aspect of the meeting (for example, co-ordination with members of ICANN’s Global Stakeholder Engagement Team will be essential).
  • GNSO (PDP) WG Status Updates are provided in the form of a webinar for the GNSO Council and GNSO Community leading up to the B meeting. Based on these updates, the GNSO Council decides which efforts require further discussion as part of the GNSO (PDP) WGs Follow Up session which is currently foreseen for Tuesday morning.
  • Preparation for the joint sessions on Tuesday afternoon would be carried out in advance of the B meeting, either as part of a GNSO Council meeting or a separate session so that only limited time is needed on Tuesday (to confirm whether any other topics have come up in the interim period that would need to be added).
  • There will likely be one or more collective sessions such as an opening session for meeting B that will need to be accommodated in the schedule. Further information on these is expected to be available shortly. For now, an opening session on Monday morning has been tentatively included.

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Meeting C | 7-Day Format

Third meeting in the three-meeting annual cycle (October / November Meetings)

Day 1 | SaturdayDay 2 | SundayDay 3 | MondayDay 4 | TuesdayDay 5 | WednesdayDay 6 | ThursdayDay 7 | Friday
Board CommitteesBoard CommitteesWelcome CeremonyHigh Interest Topics / GDD TrackHigh Interest Topics / GDD TrackInter-Community WorkIntra-Community Work
Intra-Community WorkIntra-Community WorkHigh Interest Topics / GDD TrackSO/AC Reports to the CommunitySO/AC Reports to the CommunityPublic Forum 2Wrap-Ups
Outreach & Capacity BuildingNewcomersPublic Forum 1Inter-Community WorkIntra-Community WorkAnnual General Meeting 

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Day 1 | Saturday

Board Committees

Intra-Community Work

Outreach and Capacity Building

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

TBD

CCNSO

TBD

GAC

TBD

GNSO

09.00 – 10.30   PDP WG Updates

 11.00 – 12.30   PDP WG Updates

 14.00 – 15.30   PDP WG Updates

 16.00 – 17.30   Prep Sessions / Strategic Planning

SSAC

SSAC Admin Committee

 

 

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Day 2 | Sunday

Board Committees

Intra-Community Work

Newcomers 

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

TBD

CCNSO

TBD

GAC

TBD

GNSO

09.00 – 10.30   Updates from ICANN Staff

11.00 – 12.30   Meeting with ICANN CEO, Executive Staff

13.00 – 14.00   Meeting with ICANN Board

14.30 – 16.00   Meeting with GAC

 16.00 – 18.00   SG/C Meetings

SSAC

SSAC Admin Committee

DNSSEC for Everybody

 

 

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Day 3 | Monday

Welcome Ceremony

High Interest Topics / GDD

Public Forum 1

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

TBD

CCNSO

TBD

GAC

TBD

GNSO

17.00 – 18.30 Joint meeting with ccNSO

SSAC

SSAC Chair Participation in topic sessions

 

 

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Day 4 | Tuesday

High Interest Topics / GDD

SO / AC Reports to the Community

Intra + Inter-Community Work

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

TBD

CCNSO

TBD

GAC

TBD

GNSO

09.00 – 18.00 SG/C Meetings

SSAC

DNSSEC Workshop

 SSAC Chair Participation in topic sessions

 

 

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Day 5 | Wednesday

High Interest Topics / GDD

SO / AC Reports to the Community

Intra + Inter-Community Work

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

TBD

CCNSO

TBD

GAC

TBD

GNSO

09.00 – 10.30 GNSO WG F2F meetings

 11.00 – 12.30 GNSO WG F2F meetings

 13.00 – 15.30 GNSO Council meeting and Administrative Meeting

 16.00 – 17.30 GNSO WG F2F meetings

SSAC

SSAC Private Meeting

 SSAC Public Meeting

 SSAC Chair Participation in topic sessions

 

 

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Day 6 | Thursday

Inter-Community Work

Public Forum 2

Annual General Meeting

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

Annual General Meeting

CCNSO

TBD

GAC

TBD

GNSO

09.00 – 10.30   CWG/GNSO WG F2F meetings

11.00 – 12.30   GNSO Wrap Up Session

SSAC

SSAC Private Meeting

 

 

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Day 7 | Friday

Intra-Community Work (Wraps-Ups) 

SO/AC/SG/C

Proposed Activities

ALAC

TBD

BOARD

TBD

CCNSO

TBD

GAC

TBD

GNSO

09.00 – 18.00 GNSO Council Development Session

SSAC

SSAC Private Meetings