ALAC and Regional Leadership 2013-07-14 - Durban

ALAC and Regional Leadership  - 14 July 2013 - Durban

Date: Sunday, 14 July 2013

Time: 09:00-18:30 local time (for the time in various timezones click here)

Meeting Number: AL.gTLD/MT.0713/1

How do I participate in this meeting?
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Action Items: EN  

Summary Minutes:    EN       

Recording: EN

Transcript:  EN       

AC Chat Transcript:  EN      

Adobe Connect Meeting Room:  http://icann.adobeconnect.com/dur47-hall2ab/

Attendees:

Apologies:

Staff: Heidi Ullrich, Silvia Vivanco / RP: Matt Ashtiani, Carlos Reyes*

AGENDA: 
 

1. Welcome and Outline of Week (9:00-9:20) (Moderator: Olivier Crépin-Leblond)
2. Update from the Global Stakeholder Engagement and Communications Departments (9:20-10:15) - With Sally Costerton, Senior Advisor to the President on Stakeholder Affairs, Duncan Burns, VP Global Communications,  Chris Gift, VP, Online Community Services, Nora Abusitta, VP of Public Responsibility Programs as well as the regional Vice Presidents for Stakeholder Engagement. Discussion is to include update on digital engagement.
3. Discussion with Fadi Chehadé, ICANN President and CEO (10:15-10:45) (Moderator: Olivier Crépin-Leblond)
4. Coffee Break (10:45-11:00)
5. Discussion with Maguy Serad, Vice President of Contractual Compliance (11:00-11:30) (Moderator: Olivier Crépin-Leblond)
6. Discussion on FY14 budget requests - Susanna Bennett, ICANN COO, and Xavier Calvez, ICANN CFO (11:30-12:00) (Moderator: Tijani Ben Jemaa)
7. Lunch (12:00-13:30)
8. At-Large Working Group Updates and Next Steps - Part 1 (13:30-14:30)
   
   1. Experts Working Group Update (13:30-14:00) - Carlton Samuels and Holly Raiche
   2. Technology Taskforce - Introduction to LUCID Meetings and Digital Engagement with Chris Gift, VP, Online Community Services (14:00-14:30) - Dev Anand Teelucksingh
9. Hot Topics (14:30-15:15) (Moderator: Olivier Crépin-Leblond)
10. Discussion with Adrian Kinderis, Chair of the Interim Board of the Domain Name Association (DNA) (15:15-15:30) (Moderator: Olivier Crépin-Leblond)
11. Coffee Break (15:30-16:00)
12. Discussion with the SSAC (16:00-17:00) (Moderator: Julie Hammer) 
13. Update on the Meeting Strategy Working Group with Sebastien Bachollet (17:00-17:15) (Moderator: Olivier Crépin-Leblond)
14. Metrics Update (17:15-18:00) (Moderator: Cheryl Langdon-Orr)
15. DSSA Update (18:00-18:15) (Moderator: Olivier Crépin-Leblond)
16. ALAC Working Session Wrap-Up, including At-Large Durban Reporting (18:15-18:30) (Moderator: Olivier Crépin-Leblond)