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Please note that the agendas will be posted shortly.

 

 

Sunday, 7 April 2013

ALAC and Regional Leadership

Working Session 1
Time: 9:00-18:30
Meeting Room: TBD

HU

Dimanche, 7 abril 2013

ALAC and Regional Leadership

Working Session 1
Time: 9:00-18:30
Meeting Room: TBD

HU

Domingo 7 de Abril del 2013

Reunión de líderes regionales del ALAC

Sesión de trabajo # 1
Hora: 9:00-18:30

Sala: TBD

HU

Adobe Connect: 

Agenda: (To be updated)

  1. Welcome and Outline of Week (9:00-9:20) (Moderator: Olivier Crépin-Leblond)
    1. Mind map
  2. Discussion with Fadi Chehadé, ICANN President and CEO (9:20-10:00) (Moderator: Olivier Crépin-Leblond)
  3. Discussion with the ccSNO Council (10:00-11:00) (Moderator: Olivier Crépin-Leblond)
    1. Introduction
    2. Focus on our SO/AC liaisons (Cheryl and Ron)
    3. Discussion of ccNSO/ALAC hot topics
      1. CcTLD Financial contributions: current status and the difference between ccTLD’s and gTLD’s ( the local role of ccTLD’s, ICANN’s limited remit.
      2. Framework of Interpretation: Interpretation of existing policy ( documented in RFC 1591),
      3. IDN ccTLD’s overall policy status. Main issues, current status of process and next steps. Relation Fast Track Process and Overall Policy
    4. Focus on cooperation - 1) As ICANN SO/AC; 2) Locally as ALS/ccTLD
    5. Next Steps
  4. At-Large Working Groups - Update and Next Steps - Part 1(11:00-11:10) (Moderator: Olivier Crépin-Leblond)
    1. ROP Working Group and Metrics Sub-Committee - Cheryl Langdon-Orr (11:00-11:10)
  5. Hot Topics (11:10-11:40) (Moderator: Olivier Crépin-Leblond)
    1. Draft ALAC Statement on Community Input and Draft 2013-2016 Strategic Plan
    2. Discussion of on-going Finance and Budget discussions
  6. Xavier Calvez, ICANN CFO (11:40-12:00)
  7. Lunch (12:15-13:30)
  8. Update from the Communications Department (13:30-14:00) - With Sally Costerton, Senior Advisor to the President on Stakeholder Affairs and Jim Trengrove, Senior Director of Communications
  9. Discussion with SSAC Chair, Patrik Fältström (14:00-14:45)
  10. Discussion with Maguy Serad, Vice President of Contractual Compliance, (14:45-15:30) (Moderator: Olivier Crépin-Leblond)
  11. Coffee Break (15:30-16:00)
  12. At-Large Working Groups - Update and Next Steps - Part 2 (16:00-16:55) (Moderator: Olivier Crépin-Leblond)
    1. New gTLD Working Group - Avri Doria
    2. Technology Taskforce - Dev Anand Teelucksingh At-Large Social Media Strategy Workspace
  13. DSSA WG Update (16:55-17:10) Presentation by Olivier Crépin-Leblond)
  14. At-Large Capacity Building (17:10-17:40) (Co-Moderators: Olivier Crépin-Leblond and Sala Tamanikaiwaimaro )
  15. At-Large Toronto Reporting (17:40-17:50) (Moderator: Olivier Crépin-Leblond
  16. ALAC Working Session Wrap-Up (17:50-18:00) (Moderator: Olivier Crépin-Leblond)

 

 

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