At-Large Meetings - Sunday, 08 February 2015 Workspace

Adobe Connect: https://icann.adobeconnect.com/sin52-viplounge/

Moderator: Alan Greenberg

Agenda: (TBC)

1. Welcome, Setting Ground Rules, New At-Large Meeting Strategy, Outline of Week and At-Large Singapore Reporting (9:00-09:15) 

2. Discussion with Fadi Chehadé, ICANN President and CEO (9:15-9:45)

3. Discussion with the Global Stakeholder Engagement Team - With Sally Costerton, Senior Advisor to the President - Global Stakeholder Engagement and Regional Vice Presidents & Tarek Kamel, Senior Advisor to the President - Gov. Engagement (9:45-10:30)

4. Coffee Break (10:30-11:00)

5. Discussion of the At-Large Review with Raymond A. Plzak, Board Member and Chair of the Structural Improvements Committee and Larisa Gurnick, Strategic Initiatives Director  (11:00-12:00)

6. Lunch Break (12:00-13:30)

7. Discussion with Xavier Calvez, ICANN CFO, including the FY16 AC/SO Special Request process, FY16 Budget process and ICANN Draft Five-Year Operating Plan (13:30-14:30) 

8. Meeting with the SSAC with Patrik Fältström and Jim Galvin (14:30-15:15)
   

9. Coffee Break (15:15-15:30)

10. Hot Topic 1  - ICANN Accountability and Transparency (15:30-16:00)

11. Hot Topic 2 - NTIA IANA Functions' Stewardship Transition (16:00-16:45)

12. ICANN Meeting Strategy Update - Discussion with Meetings Staff (16:45-17:15)

13. Signing of MOU between NARALO and ARIN - John Curran, President and CEO, ARIN and Evan Leibovitch, Interim Chair, NARALO (17:15-17:30)
    
    

Adobe Connect: https://icann.adobeconnect.com/sin52-viplounge/

Moderator: Cheryl Langdon-Orr

Agenda:

1. Welcome, Attendance, Apologies and Brief Introductions (5-10 mins)
2. Updates - (10-15 mins)
   
   1. Activities since our last F2F Meeting in LA
   2. Status of Metrics development for - Maureen Hilyard
      1. ALAC,
      2. Regional Use
      3. At-Large Structures

3. Discusion and Progressionn of our 'Draft of Metrics for the ALAC' - (20 mins)

4. Upcoming At-Large Review. (5-10 mins)