ALAC and Regional Leadership Working Session Part I
Meeting Number: AL.ALAC/CC.0615/1
Date: Sunday, 21 June 2015
Time: 13:30-17:30 ART (For the time in various timezones click here)
Meeting Room: Golden Horn
How do I participate in this meeting?
Adobe Connect Meeting Room: https://icann.adobeconnect.com/eze53-goldenhorn/
Attendees:
Remote Participation:
Apologies:
Lead: HU
Notes: SV
RP: AL/SJ
Action Items: EN
Adopted Motions: EN
Summary Minutes: EN
Recordings and Transcriptions in all languages are available at:
Resolutions: EN
Chat: EN
A G E N D A:
Moderator: Alan Greenberg
Agenda:
- Discussion of ICANN Accountability and Transparency (13:30-14:30)
- Presentation: Goal of the Empowered SO/AC Model
- Presentation: Goal of the Empowered SO/AC Model
- ALS Criteria and Expectations (14:30-15:15)
- Document: ALS Criteria Draft
- Document: ALS Criteria Draft
- Discussion of Next Steps for FY16 Special Requests for the ALAC (15:15-15:30)
Discussion of New Meeting Strategy with ICANN Meetings Staff (15:30-16:00)
- Coffee Break (16:00-16:15)
Meeting with the SSAC with Patrik Fältström, Chair of the SSAC, and Jim Galvin, Vice Chair of the SSAC - Moderated by Julie Hammer, ALAC Liaison to the SSAC (16:15-16:45)
- Meeting with the ccNSO, including Byron Holland, Chair of the ccNSO (16:45-17:30)