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23 March 2014 Sunday

ALAC and Regional Leadership Workshop

Hot Topic 1-  ATLAS II

  • Carlos Reyes to send all At-Large lists an announcement about ATLAS II working groups and to add Wolf Ludwig to the Public Relations WG.
  • Ariel Liang to forward Alan Greenberg's presentation to compliance. 
  • Heidi Ullrich to forward Garth's email re: compliance to ALAC.

·       

·         Discussion with the Communications Team - With Duncan Burns, VP Global Communications,  Chris Gift, VP, Online Community Services, 

 

  • Sandra Hoferichter asked Chris Gift for greater visibility of the ICANN Academy in the ICANN website.

 

·         Discussion on FY15 Budget Issues with  Xavier Calvez, ICANN CFO (11:45-12:30) (Moderator: Tijani Ben Jemaa) 

        

  • Xavier Calvez  to look into whether the CROPP Program can be included in the preparation of the next   Budget.
              

Discussion with Maguy Serad, Vice President of Contractual Compliance 

 

  •  Staff to send the report drafted by  Garth on Enforcement of UDRP proceedings and UDRP compliance related to decisions by ICANN Compliance  and Alan's presentation also
     
     

Meeting with the SSAC - with Patrik Fältström and Jim Galvin (16:00-16:45) (Moderator: Julie Hammer)

  • ALAC  to make a request for a Beginner's Guide on the SSAC advisory reports which will have been identified by the ALAC as directly affecting end users. This "identification" of issues may include identification of SAC reports which are in need of explanation to end users. Julie Hammer  will "own" this Action Item

 

24 March 2014 Monday

ALT Meeting with the GAC Leadership

  • GAC Leadership to send the questions they were going to ask the Board to Olivier Crepin-Leblond

 

25 March 2014 Tuesday

ALAC Meeting with the Board

  • Fadi Chehadi committeed that by ICANN 50, we will publish a complete doc describing how we will enforce the PICs
  • Fadi Chehadi to follow up on a webinar and a Beginner’s Guide on the IANA function and the IANA transition.(in EN/FR)
  • Fadi Chehadi to request a short course on IANA be prepared on ICANN LEARN.


ALAC Work - Part I


At-Large New gTLD Working Group  

 

26 March 2014 Wednesday

 

ALT and RALO Officers Working Breakfast  


 

 APRALO Monthly Meeting

ATLAS II: 

  • Pavan Budhrani  to start collecting local music collection for ATLAS II. 

ATLAS II OC Meeting Part I

  • @Nancy Lupiano to check into whether the Windsor room can be changed in format on Monday afternoon.


Academy Working Group Meeting

  • Heidi Ullrich to organize a call with Jeffrey Dunn and Sandra to discuss the process for posting content to ICANN LEARN

Capacity Building Working Group, ATLAS II OC and Regional Secretariats Meeting

  •           Silvia Vivanco to create a  Wiki page to allow for questions and answers on each of the Webinar.
  • Heidi Ullrich to coordinate the filming of a 1 minute video will be filmed in Singapore feature one person per RALO Yuliya, Sylvia Herlein, Siranush, Beran, Anthony Nigani. To promote ATLAS II.
  • Information regarding Webinars will be sent to all ALSes in the next 2 weeks. Every week there will be reminders to join the ATLAS organizing II calls.

·          

ATLAS II OC Meeting Part II 

  • Gisella Gruber to arrange a conference call for the Public Relations Working Group for the week of 7 April and invite Duncan Burns

 

ATLAS II Thematic Development Meeting

  • Wolf Ludwig to identify content experts on the 5 new breakout themes while in Singapore
  • Evan Leibovitch to identify the Chairs and rapporteurs for each breakout theme.
  • Next call: Events Group + Aziz, Alan, Wolf, Sandra. Adam, Tijani, Evan, OCL, Roerto, Siva, JJS week of 7 April.

27 March 2014 Thursday


FCWG

  • Wolf Ludwig will prepare a letter of solicitation for subject matter experts on 27 March for the 5 Breakout topic to be sent to ALAC announce and all 5 RALO lists. Deadline for subject matter experts is 7 April.  Deadline for chairs and rapporteurs is 21 April.
  • Staff to organize calls of the Events WG + Aziz, Alan, Wolf, Sandra. Adam, Tijani, Evan, OCL, Roberto, Siva, JJS, Avri, Leon, and Hong  the week of 7 and 21 April.

28 March 2014 Friday



 

 

 

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