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Meetings - 13 March 2013AgendaSuggested TopicsAction Items
    

Time: TBC 7:30-8:30 (14:30 UTC-15:30 UTC)

Topic:  Facilitation Skills Training and AC/SO Orientation

Location: (TBC) XF-11 Conference Room and Adigo 1638
 
Attendees: Sally Costerton, David Olive, David Kolb, Olivier Crepin-Leblond, Sandra Hoferichter, Heidi Ullrich, Matt Ashtiani

   

Time: 11:00-12:00 (18:00 UTC - 19:00 UTC)

Topic: ALAC and At-Large Issues

Location: XF-11 Conference Room

Attendees: Olivier Crepin-Leblond, Heidi Ullrich, and Matt Ashtiani

   

Time: 12:00-13:00 (19:00 UTC - 20:00 UTC) (lunchtime meeting)

Topic: Meeting with Susanna Bennett, ICANN COO, Xavier Calvez, ICANN CFO, and Olivier Crepin-Leblond, ALAC Chair

Location: XF-11 Conference Room

Attendees: Xavier Calvez,  Olivier Crepin-Leblond and Heidi Ullrich

   
13:00-14:00 Free time   

Time: 14:00-15:00 (21:00 UTC - 22:00 UTC)

Topic: Meeting with Compliance

Location: F-11 Conference Room

Attendees: Maguy Serad, Victor Oppenheimer, Olivier Crepin-Leblond and Heidi Ullrich

   
15:00-15:30 Free time   

Time: 15:30-16:00 (22:30 UTC - 23:00 UTC)

Topic: Meeting with Olivier Crepin-Leblond and Leo Vegoda on ALAC Statement on Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests

Location: F-11 Conference Room

Attendees: Leo Vegoda, Olivier Crepin-Leblond and Heidi Ullrich
See: Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests  

Time: 16:00-17:00 (23:00 UTC - 24:00 UTC)

Topic: Update from the CEO on At-Large Issues

Location: Fadi's Office or XF-11 Confernce Room)
 
Attendees: Fadi Chehadé, Olivier Crepin-Leblond, Heidi Ullrich

1)    The Strategic Panels

2)    ICANN’s plans for outreach

3)    An update on the proposed At-Large Exchange Program which was discussed during your meeting in March (see attached updated proposal; the FY14 budget will allow for a pilot At-Large exchange program to take place between the Singapore and London Meetings.

4) An update on the follow up of Garth’s letter regarding Compliance

  

Time: 17:00-18:00 (00:00 UTC - 01:00 UTC)

Topic: On-Line Learning Platform and At-Large Website - next steps
 

Location: XF-11 Conference Room and Adigo (1638)

Attendees: Chris Gift, Nora Abusitta, Marc Salvatierra, Olivier Crepin-Leblond, Heidi Ullrich, Matt Ashtiani
 

   

Time: 19:00-21:30
Topic: Dinner - Beachside Restaurant
Attendees: Olivier Crepin-Leblond, Alan Greenberg, Heidi Ullrich, Matt Ashtiani

   
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