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TIME &

MEETING ROOM

SESSION

MODERATOR(S)

STAFF

OBJECTIVE / ADDITIONAL INFORMATIONOUTCOME / NEXT STEPS

08:30 - 10:00

Room 102

ICANN Academy Working Group

Adobe Connect: https://participate.icann.org/sju61-102abc

Agenda:

  1. Welcome
  2. Review of 2018 Leadership Program
  3. Update on Status and Timing of Chairing Skills Program and Intercultural Awareness Raising Programs
  4. Next Steps for the Academy WG
  5. AOB


Moderator(s): Sandra Hoferichter

Lead: Heidi Ullrich

Notes: Gisella Gruber

RP:



10:15 - 10:30Coffee Break


10:30 - 12:00

Room 102

ALAC and Regional Leaders Working Session Part 6

Adobe Connect: https://participate.icann.org/sju61-102abc

Agenda:

  1. ATLAS III - Updates, Timing, Metrics, and Next Steps  

Moderator(s): Cheryl Langdon-Orr, Olivier Crepin-Leblond, 

Lead: HU/GG

Notes: EE

RP:



12:00 - 13:30Lunch


12:00 - 13:30

Room 102

ALAC and Regional Leaders Working Session Part 7

(This is a Working Lunch)

Adobe Connect: https://participate.icann.org/sju61-102abc

Agenda:

  1. At-Large Review - Update and Next Steps discussion with Khaled Koubaa, Chair of the Board OEC and Leon Sanchez, Member of the OEC and Board Director Selected by At-Large 


Moderator(s): Alan Greenberg, ALAC Chair

Lead: HU/EE

Notes: SV

RP:



13:30 - 15:00

Room 102

ALAC and Regional Leaders Working Session Part 8

Adobe Connect: https://participate.icann.org/sju61-102abc

Agenda:

  1. Discussion with the SSAC including Jim Galvin, Chair of the SSAC, and Julie Hammer, Vice-Chair of the SSAC (13:30-14:15)
  2. Policy Topic - TBD (14:15-15:00)


Moderator(s): Alan Greenberg, Chair of the ALAC

Lead: HU

Notes: SV

RP:



15:00 - 15:15Coffee Break


15:15 - 16:45

Room 102

ALAC and Regional Leaders Working Session Part 9

Adobe Connect: https://participate.icann.org/sju61-102abc

Agenda:

  1. More Effective Reporting for the ALAC, RALOs, and WGs (15:15-16:00)
  2. ALS Decertification Procedures (16:00-16:30)
  3. ALS and Individual Relations - What's Next - Mario Aleman (16:30-16:45)
Moderator(s): Alan Greenberg, ALAC Chair

Lead: HU

Notes: EE/MA

RP:



16:45 - 17:00Transition Break


17:00 - 18:00

Room 208-A

Cross-Community Committee on Accessibility

Adobe Connect: https://participate.icann.org/sju61-101a

Preamble:

At this meeting in San Juan, we will depart from our usual review of recent accomplishments in our key objectives with ICANN staff and interested parties, to, in response to certain requests for consideration, regarding the furture furtur of the Committee, from several of our members, the following agenda will apply.


Agenda:

  1. Meeting Administration, Attendance and Apologies. (3-5 min)
  2. Further to a recent Adobe Connect facilitated online CCCOA meeting, the interested parties present and attending remotely to the San Juan Meeting remotely will discuss the usefulness and continued purpose of the committee. (30-40 min)
  3. If deemed appropriate to disband; the activity, then a form of recommendation to the ALAC (as the 'Sponsor' Organisation in ICANN) will be discussed. (10 min*)
  4. If deemed appropriate to continue; then the Committee's structure, functioning and the expectations upon and of its membership will be discussed. (10 min*)
  5. Any Other Business. (3-5 min)

*either item 3 or 4 will be actioned not both.

Moderator(s):

Lead: HU/GG

Notes: SV

RP:






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