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    TIME &

    MEETING ROOM

    SESSION

     

     

    MODERATOR(S)

    STAFF

    OBJECTIVE / ADDITIONAL INFORMATION OUTCOME / NEXT STEPS
    08:30-09:30

    At-Large APRALO Meeting

    1. Roll call - Staff (2 min).

    2. Welcome to new Members - Satish (3 min)

    3. At-Large Review Update: Satish/Holly Raiche (10 min)

    • General Update (5 min, Holly)
    • Submissions from APRALO and ALSes (5 min, Satish)

    See: At-Large Review: Draft Report

    4. ALAC Policy Update -  Holly/Maureen/Kaili  (10 min)

    5. APRALO Open Leadership Positions (15 min, Satish)

    • 2018 NomCom Representative
    • APRALO Vice Chair (2017-2019)

    6. Organizational Matters -  (10 min)

    • APRALO ALS & Member Database Update Process - 2 min (Satish/Ariel/Ozan)
    • ROP Review  - 3 min (Satish/Maureen)
    • General Assembly: Identifying Organizing Sub-Committee (5 min)

    7. APRALO Mentorship Program (5 min, Ali)

    8. AOB - 5 min

     

    Satish Babu, Chair of APRALO

    Lead: SV

    Notes: HU

    RP: AL

       

    09:45-10:45

    Hall A1

    ALAC & ICANN Board Joint Meeting

    Board Questions to the ALAC:

    1. To what degree is your membership actively participating in CCWG-Accountability Work Stream 2?  What could the Board or ICANN organization do to facilitate participation and timely completion of this work?
    2. What policy/advice issues are top priorities for your group?

    ALAC Questions to the Board:

     

    Moderator(s): Steve Crocker, Chair of the ICANN Board and Alan Greenberg, Chair of the ALAC

    Lead: HU

    Notes: SV

    RP: YN

    To facilitate the communications and coordination between the ALAC and the ICANN Board on important issues of shared interests and concerns.  
    10:30-11:00 Coffee Break      

    11:00-12:45

    Hall C1.3

    At-Large Review Working Party Meeting

    Moderator(s): Holly Raiche and Cheryl Langdon-Orr, Co-Chairs of the At-Large Review Working Party

    Lead: HU

    Notes: AL

    RP: EE

       
    12:45-13:45 Lunch Break      

    13:45-15:00

    Hall C1.3

    ALAC & Regional Leaders Working Session Part 9

    1. Update on RDS and WHOIS Activities (Holly Raiche) (13:45-15:00)

    Moderator(s): Alan Greenberg, ALAC Chair


    Lead: HU

    Notes: SV

    RP: YN

       
    15:00-15:15 Coffee Break      

    15:15-16:45

    Hall C1.3

    ALAC & Regional Leaders Working Session Part 10

    1. Discussion ICANN FY18 Budget and Operational Plan with Xavier Calvez, Chief Financial Officer  (15:15-16:00)
    2. Policy Discussion (16:00-16:45)

    Moderator(s): Alan Greenberg, ALAC Chair


    Lead: HU

    Notes: SV

    RP: AL

       
    16:45-17:00 Transition Break      

    17:00-18:00

    Hall A2

    ALAC & GAC Joint Meeting

    Moderator(s): Alan Greenberg, ALAC Chair and Thomas Schneider, GAC Chair

    Lead: HU

    Notes: AL

    RP: EE

       

    HORAIRE ET

    SALLE DE RÉUNION

    SESSION

    PERSONNEL MODÉRATEUR

    OBJECTIFS/INFORMATIONS SUPPLÉMENTAIRES

    RESULTATS

    PROCHAINES ÉTAPES

    HORARIO & SALA DE REUNIÓN

    SESIÓN

    PERSONAL MODERADOR(ES)

    OBJETIVO / INFORMACIÓN ADICIONAL

    RESULTADO

    / PRÓXIMOS PASOS

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