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Main ICANN Schedule for all other meetings and remote participation:

Tuesday, 23 June 2015

EURALO Monthly meeting

Time: 07:15-08:15

Meeting Room: Golden Horn

Lead: SV

Notes: HU

RP: GG

Mardi, 23 juin 2015

Réunion d’ALAC avec le ccNSO

Horaire : 07:15-08:15

Salle de réunion :

Martes 23 de junio de 2015

Reunión del ALAC con la ccNSO

Hora: 07:15-08:15

Sala de reunión:

2015 年 2 月 10 日（星期二）

ALAC 和 ccNSO 联合会议

时间：07:15-08:15

会议室：V

Adobe Connect:

 

 Moderator:  Wolf Ludwig

Agenda:

  1. Welcome and Introduction (5 mins)
  2. Planning for the 2015 EURALO General Assembly (50 mins)
    1. Establishing an Organizing Committee
    2. Discussion and Agreement of Meeting Schedule 
    3. Brainstorming on How to Design a more Exciting and Effective General Assembly
  3. AOB (5 mins)

Adobe Connect :

 

Modérateur : Alan Greenberg

Ordre du jour :

Adobe Connect:

 

Modera: Alan Greenberg  

Agenda:

Adobe Connect：

 

主持人：艾伦·格林伯格 (Alan Greenberg) 

议程：

Tuesday, 23 June 2015

ALAC Meeting with the Board  

Time: 08:30-09:30 

Meeting Room: Libertador AB

Lead/Notes: HU

RP: AL

Mardi, 23 juin 2015

Réunion de l’ALAC avec le Conseil d'administration


Heure : 08h30 - 09h30

Salle de réunion : Libertador

Martes 23 de junio de 2015

Reunión del ALAC con la Junta Directiva 

Hora: 8:30-9:30

Sala de reunión: Libertador

2015 年 2 月 10 日（星期二）

ALAC 和董事会联合会议  

时间：08:30-09:30

会议室：Libertador

Adobe Connect:


Agenda:

 

Topic 1

Equitable Access for all Stakeholders

ATRT2 Recommendation 10.5: The Board must facilitate the equitable participation in applicable ICANN activities, of those ICANN stakeholders who lack the financial support of industry players. The recent case of an ALAC member who could not attend this meeting due to lack of personal funding is a blatant case in point.

The opposite side to the difficulty in recruiting new active volunteers - how to ensure that those you have do not disappear due to lack of funding.

Discussion on options. This is not just a matter for the ALAC to submit special budget requests, but more one of philosophy on how to address the issue.

Topic 2

Postponement of At-Large Review

Dialogue when it was first discussed. To say we were relieved would be an exaggeration. The perception at the time was that we were being asked to deliver what was clearly impossible if done with any modicum of quality.

WHY WERE WE WILLING TO ACCEPT IT?

  • Used to being FAR too overloaded
  • Used to having unreasonable demands
  • No belief that complaining would result in a change - "that is what the rules are. They can't be changed..."

Topic 3

(Possible - to be confirmed)

PICs and Category 1 TLDs. The process and outcomes associated with the ALAC Advice.

(NOT a discussion of the substance)


Adobe Connect :

 

Ordre du jour : 

Adobe Connect:

 

Agenda:

Adobe Connect：

 

议程：

Tuesday, 23 June 2015

ALAC Meeting with the GAC 

Time: 09:45-10:45 

Meeting Room: San Telmo

Lead: HU

Notes: SV


Mardi, 23 juin 2015

Réunion de l’ALAC avec le GAC

Heure : 09:45-10:45 

Salle de réunion : 

Martes 23 de junio de 2015

Reunión del ALAC con la GAC 

Hora:  09:45-10:45 

 

Sala de reunión:



 

Adobe Connect:

Agenda:

 

  1. Introduction
  2. Discussion on key issues
  3. Next Steps


 

Adobe Connect :

 

Ordre du jour :

 

Adobe Connect:

 

Agenda:

 

Adobe Connect：

 

议程：

Tuesday, 23 June 2015

ALAC Work - Part I

Time: 11:00-13:00

Meeting Room:   Golden Horn

Lead: HU

Notes: SV

RP: AL

Mardi, 23 juin 2015

Travail de l'ALAC - 1e partie

Heure :  11:00-13:00

 

Salle de réunion :

Martes 23 de junio de 2015

Trabajo del ALAC - Parte I

Hora: 11:00-13:00

Sala de reunión:


ALAC 工作 — 第 I 部分

时间： 11:00-13:00

 

会议室：

Adobe Connect:  

...

Agenda:  

Moderator: Alan Greenberg

  1. At-Large Working Groups - Update and Next Steps (11:00-12:00)  
    1. Academy WG (11:00-11:15) - Sandra Hoferichter
    2. ATLAS II Implementation Taskforce (11:15-11:30) - Olivier Crépin-Leblond  
    3. Capacity Building WG - Tijani Ben Jemaa (11:30-11:45)
    4. Accessibility WG - Cheryl Langdon-Orr (11:45-12:00)

  2. IDN Program Update - Sarmad Hussain, IDN Program Sr. Manager, ICANN (12:00-12:15)  

  3. TBD (12:15-12:30)

  4. Operation Update from Xavier Calvez, CFO and Carole Cornell, Senior Director, Business Intelligence and Program Management. Topics to include: 
    1. Public Comment feedback on Draft FY16 Operating Plan & Budget 
    2. FY15 Financial update
    3. Dashboard Progress  
    4. Business Excellence Update (12:30-13:00)

 

Adobe Connect :  

...

Modérateur : Alan Greenberg

Ordre du jour :   (TO BE UPDATED)

Adobe Connect:

...

Modera: Alan Greenberg

Agenda: (TO BE UPDATED)

Adobe Connect：

...

主持人：艾伦·格林伯格

议程： (TO BE UPDATED)

Tuesday, 23 June 2015

ALAC Work - Part II

Time: 14:00-16:00

Meeting Room:   Golden Horn

Lead: HU

Notes: SJ

RP: GG

Mardi, 23 juin 2015

Travail de l'ALAC - 2e partie

Heure :14:00-16:00


Salle de réunion :

Martes 23 de junio de 2015

Trabajo del ALAC - Parte II

Hora: 14:00-16:00

Sala de reunión:


ALAC 工作 — 第 II 部分

时间：14:00-16:00

会议室：

Adobe Connect:

...

 Moderator: Alan Greenberg

Agenda: 

  1. Discussion with Ashwin Rangan, Chief Innovation and Information Officer, Chris Gift, VP, Online Community Services, ICANN on Information management plans  (14:00-14:30)
  2. Status of the At-Large Website Update - With Chris Gift, VP, Online Community Services, Laura Bengford, Senior Product Manager, Jeff Salem, User Experience Designer in Digital Services, and Ariel Liang, At-Large Policy Coordinator (14:30-15:15)
  3. Update on Privacy and Proxy Services Accreditation Issues - Holly Raiche and Carlton Samuels (15:15-16:00)

 

Adobe Connect :

...

Modérateur : Alan Greenberg

Ordre du jour :

Adobe Connect:

...

Modera: Alan Greenberg

Agenda:

Adobe Connect：

...

主持人：艾伦·格林伯格

议程：

 Tuesday, 23 June 2015 
At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function and Accountability  - Part 1
Time: 16:15-17:45

Meeting Room: Golden Horn

Lead: HU

Notes: SV

RP: AL

Mardi, 23 juin 2015

Groupe de travail ad-hoc d'At-Large sur la transition du rôle de supervision du gouvernement des États-Unis sur les fonctions IANA

Heure : 16:15-17:45   

Salle de réunion :

Martes 23 de junio de 2015 

Grupo de Trabajo Ad Hoc de At-Large sobre la Transición de la Custodia de la Funciones de la IANA por parte del Gobierno de los Estados Unidos

Hora:  16:15-17:45 

Sala de reunión:

2015 年 2 月 10 日（星期二）

一般会员特别工作组讨论美国政府移交 IANA 职能管理权

时间： 16:15-17:45 


Adobe Connect:

...

Moderator: Olivier Crépin-Leblond

Agenda: 

  1. Introduction
  2. Update from IANA Coordination Group (ICG)
  3. Discussion of CWG proposals including latest developments
  4. CCWG Accountability Public Comment Review

    1. Public comment review

    2. Second public comment period planning

  5. Conclusion & Next Steps

 

Adobe Connect :

...

Modérateur : Olivier Crépin-Leblond

Ordre du jour : 

Adobe Connect:

...

Modera: Olivier Crépin-Leblond

Agenda:

Adobe Connect：

...

主持人：奥利维尔·科雷鹏-勒布朗 (Olivier Crépin-Leblond)

议程：

 Tuesday, 23 June 2015 
At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function and Accountability - Part 2  
Time: 18:00-20:00

Meeting Room: Golden Horn

Lead: HU

Notes: SV

RP: AL/TA

Mardi, 23 juin 2015

Groupe de travail ad-hoc d'At-Large sur la transition du rôle de supervision du gouvernement des États-Unis sur les fonctions IANA

Heure :  18:00-20:00

Salle de réunion :

Martes 23 de junio de 2015 

Grupo de Trabajo Ad Hoc de At-Large sobre la Transición de la Custodia de la Funciones de la IANA por parte del Gobierno de los Estados Unidos

Hora:   18:00-20:00 

Sala de reunión:

2015 年 2 月 10 日（星期二）

一般会员特别工作组讨论美国政府移交 IANA 职能管理权

时间： 18:00-20:00

 


 

Adobe Connect:

...

Moderator: Olivier Crépin-Leblond

Agenda: TBC

 

  1. Introduction
  2. Discussion on key issues
  3. Next Steps

 


   


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