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Wednesday, 25 June 2014*

 ATLAS II Discussion with the SO/AC/SG Chairs - Session 2

Time: 7:30-8:30
Meeting Room: Balmoral

Lead: HU

Notes: SJ
RP: AL

Mercredi, 25 Juin 2014*

ATLAS II Discussion with the SO/AC/SG Chairs - Session 2

Horaire: 7h30-8h30

Salle de réunion: Balmoral


Miercoles ,24 de Junio 2014*

ATLAS II Discussion with the SO/AC/SG Chairs - Session 2

Hora: 7:30-8:30
Sala: Balmoral

 

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Agenda:

  1. Introduction - Olivier Crepin-Leblond (5 minutes)
  2. Patrik  Fältström - Chair of the SSAC (20 minutes)
  3. Jonathan Robinson - GNSO Council Chair (20 minutes)

 

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Wednesday, 25 June 2014

APRALO General Assembly

Time: 11:00-13:00
Meeting Room: Windsor Suite

Lead/Notes: HU
RP: AL

Mercredi, 25 Juin 2014

APRALO General Assembly

Horaire: 11:00-13:00
Salle de réunion: Windsor Suite


Miercoles, 25 de Junio 2014

APRALO General Assembly

Hora: 11:00-13:00
Sala: Windsor Suite

 

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Agenda: 

1. Introduction of ALSs - Siranush Vardanyan (10 minutes)

2. Consensus call/selection of APRALO leadership (APRALO Chair, APRALO Vice Chair/s, ALAC member, APRALO NomCom Member for 2015 in accordance with the new APRALO ROP) - Siranush Vardanyan (20 minutes)

 3. The role of ALSs and their importance to APRALO and ALAC for input in decision making process - Cheryl Langdon-Orr (40 minutes)

4. Outreach activities - how to involve more ALSs to become an active participants of At-Large community - Kuek, Kelvin and ALSs (brainstorming) - Siranush Vardanyan (40 minutes)

5. Conclusion and Next Steps - Siranush Vardanyan (10 minutes)


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Wednesday, 25 June 2014

LACRALO General Assembly

Time: 12:00-15:00
Meeting Room: Sovereign

Lead/Notes: SV
RP: SJ

Mercredi, 25 Juin 2014

LACRALO General Assembly

Horaire: 12h00-15h00
Salle de réunion: Sovereign


Miercoles, 25 de Junio 2014

LACRALO General Assembly

Hora: 12:00-15:00
Sala: Sovereign

 

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Agenda: 

 

  1. Welcome and Aim of Meeting - Alberto Soto, Chair of LACRALO (3 min)
  2. Latin America & Caribbean Strategy Update and other issues - Rodrigo de la Parra (10 min)
  3. Procedure to determine the way to reach consensus with the regards to ALAC's opinion to certify an ALSes.  (20 min)
  4. Procedure to issue a LACRALO declaration about an issue of interest  (10 min)
  5. Procedure to improve participation of ALS and in LACRALO and ICANN  (25 min)
    Proposal to make uniform the EN and ES versions of the Rules of Procedure (25 min)
  6. Proposal to modify LACRALO Operating Principles  (25 min)
  7. Closing of General Assembly and Next Steps - Alberto Soto, Chair of LACRALO (2 min)

 

 
  1.  Estrategia de Latino America y el Caribe y otros temas - Rodrigo de la Parra (10 min) 
  2. Procedimiento que determina la forma de llegar a consenso respecto de la opinión que ALAC pide para certificar una ALS. (20 min)

3.- Procedimiento para la forma en que LACRALO emite una declaración sobre un tema de interés. (10 minutos)
4.- Propuesta de mecanismo para como mejorar la participación de una ALS y sus integrantes en   LACRALO o   ICANN,. (30 minutos).
5.- Propuesta para uniformar las versiones en inglés y español de las Reglas de Procedimiento. (25 minutos)
6.- Propuesta para modificar los principios operativos de LACRALO (25).
 

Wednesday, 25 June 2014 

AFRALO General Assembly

Time: 15:00-17:00
Meeting Room: Windsor Suite

Lead: SV

Notes: HU
RP: GG

Mercredi, 25 Juin 2014
AFRALO General Assembly

Horaire: 15h00-17h00
Salle de réunion: Windsor Suite


Mercredi, 25 de Junio 2014

AFRALO General Assembly

Hora: 15:00-17:00
Sala: Windsor Suite

 

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Agenda: 

  1. Welcome and Aim of Meeting - Aziz Hilali, Chair of AFRALO

  2. Information issues

 a.       ICANN Africa Strategy (Pierre, ICANN VP for Africa) 10’

 b.      Activity report From Dakar to London (Aziz) 15’

 c.      FAQs (All) 10'

 

3.  Topics for Discussion

a.      Community Regional Outreach Pilot Project (Fatimata) 5’

b.      Review of the AFRALO Operating Principles (Tijani) 5’

c.      Challenges for AFRALO: How to improve the participation of ALS’s within AFRALO (Mohamed) 5'

d.   ICANN Pilot Mentor Project (Philip) 5'

e.   Debate (All) 35'

 

4. Any Other Business - Aziz Hilali, Chair of AFRALO


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Wednesday, 25 June 2014*

ATLAS II Thematic Groups SME, Moderators and Reporters Meeting for Harmonization of the Reports and Compilation

Time: 17:00-19:00
Meeting Room: Windsor Suite

 

Lead: HU

Notes: SV

Mercredi, 25 Juin 2014
ATLAS II Thematic Groups SME, Moderators and Reporters Meeting for Harmonization of the Reports and Compilation

Horaire: 17h00-19h00
Salle de réunion: Windsor Suite


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Agenda:

  1. Introduction and Aim of Meeting - Wolf Ludwig
  2. Harmonization of TG Reports - All
  3. Next Steps - Wolf Ludwig

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