ALAC and Regional Leadership Working Session - Singapore
Date: Sunday, 08 February 2015
Time: 09:00-17:30 local time (for the time in various timezones click here)
Room: VIP
Meeting Number: AL.RL/WS.0215/1
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How do I participate in this meeting?
Adobe Connect Meeting Room: https://icann.adobeconnect.com/sin52-viplounge/
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Action Items:
Summary Minutes: EN
Recording and Transcripts in all languages are available at: http://singapore52.icann.org/en/schedule/sun-alac-regional
AC Chat Transcript: EN
Attendees:
Remote Participation:
Apologies:
Lead: HU
Notes: SV/ SJ
RP: AL/GG
Moderator: Alan Greenberg
Agenda:
Welcome, Setting Ground Rules, New At-Large Meeting Strategy, Outline of Week and At-Large Singapore Reporting (9:00-09:15)
Discussion with Fadi Chehadé, ICANN President and CEO (9:15-9:45)
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)
Coffee Break (10:30-11:00)
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)
Lunch Break (12:00-13:30)
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)
- Meeting with the SSAC with Jim Galvin (14:30-15:15) - Moderated by Julie Hammer, ALAC Liaison to the SSAC
Coffee Break (15:15-15:30)
- Hot Topic 1 - ICANN Accountability and Transparency (15:30-16:00)
Hot Topic 2 - NTIA IANA Functions' Stewardship Transition (16:00-16:45)
- ICANN Meeting Strategy Update - Discussion with Meetings Staff (16:45-17:15)
Signing of MOU between NARALOand ARIN - John Curran, President and CEO, ARIN and Evan Leibovitch, Interim Chair, NARALO (17:15-17:30)