At-Large Meetings - Tuesday, 9 April 2013 Workspace

Adobe Connect:http://icann.adobeconnect.com/pek46-auditorium/

Agenda:

1. Welcome
2. GAC vice chair elect Tracy Hackshaw (Fellowship Alumni) (07:30-08:00)
3. Fellowship Selection Committee: Gaurab Raj Upadhaya (Director, International Networking at Limelight Networks and Executive Council Member in APNIC), Mouhamet Diop (former Board Member from Senegal, involved in emerging RIR for Africa and in AfriNIC, CEO of NEXT SA), Tatiana Chirev (fellow alumni from Moldova and head of Moldova's .md ccTLD at SE MoldData), Alejandro Pisanty (former Board Member from Mexico, trustee and head of ISOC Mexico, COFETEL), Fahd Batayneh (fellow alumni from Jordan, ICANN Internet Consultant and Board Member from Asia-Pacific Top Level Domain) (08:00-08:30)

Adobe Connect:http://icann.adobeconnect.com/pek46-auditorium/

Ordre du jour: TBD

Adobe Connect:http://icann.adobeconnect.com/pek46-auditorium/

Agenda: TBD

Agenda:

1. Welcome and Introduction (7:30-7:40) (Moderator: Garth Bruen)
2. NARALO Outreach - Update and Next Steps (7:40-8:15) (All)
3. AOB (Moderator: Garth Bruen) (8:15-8:30)

Adobe Connecthttp://icann.adobeconnect.com/pek46-function6/

Ordre du jour:

Adobe Connect:http://icann.adobeconnect.com/pek46-function6/

Agenda:

Agenda:

ALAC Questions to the Board:

1. What is the Board's view on the current situation with regards to trademarks in general. On the one side, pressure from the GAC is strong. On the other side, the GNSO is uncharacteristically united in its opposition to Staff taking policy into its own hands. Yet, the Trademark Clearinghouse plus 50 variations has been implemented by staff against the consensus that this is policy and should be subject to a PDP? Not to mention the RAA negotiations which include a staff request to have a Unilateral Right to Amend?

2. What is the Board's view on the Public Interest Commitments (PICs) for the new gTLDs. How can the PICs be enforced?

3. How do you reconcile the top-down nature of Board or Staff-led issue-based cross-community working groups with the bottom-up nature of GNSO PDPs?

4. How can the ALAC grow its mission to "represent Internet Users"? Is this a mission that it is guaranteed to fail? What support should the ALAC be given to achieve its goal in support of its public interest mission?

Adobe Connect: http://icann.adobeconnect.com/pek46-granda

Ordre du jour: TBD

Adobe Connect:http://icann.adobeconnect.com/pek46-granda

Adobe Connect:http://icann.adobeconnect.com/pek46-function6/

Agenda:

Moderator: Avri Doria

1. Project Status
2. Theory Evaluation - Final Review
3. Survey Status and Next Steps
4. Discussion of Initial Report
5. Schedule Review

Adobe Connecthttp://icann.adobeconnect.com/pek46-function6/

Ordre du jour: TBD

Adobe Connect:http://icann.adobeconnect.com/pek46-function6/

Agenda: TBD

Agenda:

1. At-Large Working Groups - Update and Next Steps - Part 2 (11:00-12:40) (Moderator: Olivier Crépin-Leblond) 
   
   1. Academy WG Update (11:00-11:20) - Sandra Hoferichter
      
   2. Future Challenges WG (11:20-11:40) - Evan Leibovitch and Jean-Jacques Subrenat
      
   3. ALAC IDN Working Group (11:40-12:00) - Edmon Chung and Rinalia Abdul Rahim
   4. Whois WG (12:00-12:20) - Carlton Samuels
   5. Registrant Rights and Responsibilities (12:20-12:40) - Holly Raiche
      
2. ALAC Discussion with NomCom Chair, Yrjö Länsipuro; Chair-Elect, Cheryl Langdon-Orr; and Associate Chair, Adam Peake (12:40-13:00)

Adobe Connecthttp://icann.adobeconnect.com/pek46-function6/

Ordre du jour: TBD

Adobe Connect:http://icann.adobeconnect.com/pek46-function6/

Agenda:

1. At-Large Policy Development - ALAC-Working Group Relations (14:00-14:45)
2. At-Large Policy Development - ALS Engagement (14:45-15:30) (Moderator: Olivier Crépin-Leblond)
3. ALAC Finance and Budget Sub-Committee outreach to the RALOs (15:30-15:45) (Moderator: Olivier Crépin-Leblond)
4. ICANN Meeting Strategy Working Group (MSWG) - Next Steps; Discussion with Sebastien Bachollet and the At-Large members of the MSWG (15:45-16:00) (Moderator: Olivier Crépin-Leblond)

Adobe Connecthttp://icann.adobeconnect.com/pek46-function6/

Ordre du jour: TBD

ALAC Sous-Comité des Finances et du Budget: sensibilisation aux RALOs (15:30 - 15:45) (Modérateur: Olivier Crépin-Leblond)

ICANN Group de Travail sur la Stratégie des Réunions (MSWG) - les prochaines étapes; discussion avec Sébastien Bachollet et les Membres At-Large du MSWG (15:45 - 16:00)(Modérateur: Olivier Crépin-Leblond)

Agenda: TBD

ALAC Comité de Finanzas y Presupuesto de sensibilización de los RALOs (15:30-15:45) (Moderador: Olivier Crépin-Leblond)

Grupo de Trabajo de Estrategia de reuniones de ICANN  (MSWG) - Next Steps; Discusión con Sebastien Bachollet  y los miembros de At-Large del  MSWG (15:45-16:00) (Moderador: Olivier Crépin-Leblond)

Agenda:

1. Welcome and Aims of Meeting (16:00-16:02) (Holly Raiche)
2. ATLAS 2 Planning (16:02-16:10) (Cheryl Langdon-Orr)
3. RoP/APRALO Processes –“Regional Involvement and Overview’(16:10-16:35) (Cheryl Langdon-Orr/Holly Raiche)
4. NomCom Activities (16:35-16:50) (Siranush Vardanyan)
5. Thematic Discussions (16:50-17:50) 
   
   1. IDNs (16:50-17:05) (Edmon Chung)
   2. New gTLDs - including PICs (17:05-17:20)
   3. RAA negotiations and Whois Issues (17:20-17:35) (Holly Raiche)
6. APRALO Elections 2013 - Schedule and Call for Candidates (17:35-13:45) (Holly Raiche)
7. At-Large Communication: Wikis, website and mailing lists (17:45-17:50) (Staff)
8. Wrap Up and Next Steps (17:50-18:00) Holly Raiche 

Adobe Connect: http://icann.adobeconnect.com/pek46-function6/

Ordre du jour: TBD

Agenda: TBD