Main ICANN Schedule for all other meetings and remote participation : http://buenosaires53.icann.org/en/schedule-full
Tuesday, 23 June 2015Monthly meeting EURALOTime: 07: 15-08: 15Meeting Room: Golden HornLead: SVNotes: HURP: GG | Mardi 23 juin 2015 Horaire: 07h15 - 08h15 Salle de réunion: Golden Horn
| Tuesday, June 23, 2015 Time: 7: 15-8: 15 Boardroom: Golden Horn
| Terça-feira, 23 de junho 2015 Hours: 7:15 am - 8:15 am Reuniões room: Golden Horn
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Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Wolf Ludwig Agenda:
| Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Modérateur: Wolf Ludwig Ordre du jour:
| Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Wolf Ludwig Agenda:
| Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Wolf Ludwig Agenda:
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Tuesday, 23 June 2015ALAC Meeting with the Board Time: 08: 30-09: 30 Meeting Room: Libertador ABLead / Notes: HURP: AL | Mardi 23 juin 2015 Réunion de l'ALAC avec le Conseil d'administration Horaire: 08h30 - 09h30 Salle de réunion: Libertador AB
| Tuesday, June 23, 2015 Time: 8: 30-9: 30 Boardroom: Libertador AB
| Terça-feira, 23 de junho 2015 Hours: 8:30 am - 9:30 am Reuniões room: Libertador AB
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Adobe Connect: https://icann.adobeconnect.com/eze53-libertadorab Agenda: Topic 1: Equitable Access for All Stakeholders ATRT2 Recommendation 10.5: The Board must Facilitate the equitable participation in ICANN activities applicable, of Those WHO ICANN stakeholders lack the financial support of industry players. The recent case of an ALAC member esta Who Could not Attend staff meeting due to lack of funding is a blatant case in point. The opposite side to the difficulty in recruiting new active volunteers - how to Ensure That You Have Those 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. We were relieved to say would be an exaggeration. The perception at the time was That We Were Being Asked to deliver what was impossible Clearly if Done with any modicum of quality. WHY WE WERE WILLING TO ACCEPT IT?
| Adobe Connect: https://icann.adobeconnect.com/eze53-libertadorab Ordre du jour: Thème 1: Accès équitable pour toutes les parties prenantes 10.5 Recommandation de l'ATRT2: doit le Conseil d'administration faciliter Equitable participation aux activités de l'ICANN relevant parties prenantes pour les beneficient qui ne pas du soutien financier de l'industrie des acteurs. Récent le cas d'un membre de l'ALAC qui n'a pas pu assister à cette réunion par manque d'aide financière est un cas concret flagrant. L'autre côté de la difficulté à recruter of bénévoles nouveaux actifs: comment s'assurer that ceux qui nous ne accompagnent disparaîtront à cause du manque pas d'aide financière. Discussion sur les options possibles. Il ne pas that s'agit d'une question de l'ALAC quant à des demandes spéciales budgétaires mais plutôt philosophique d'une question sur la manière d'aborder le problème. Thème 2: report of the revision d'At-Large Dialogue lors du premier debat. Dire que nous une étions Soulages serait exageration. À ce moment-là, notre était perception that invite étions nous faire ce qui était impossible clairement fallait s'il le faire avec un minimum de qualité. POURQUOI étions-NOUS À disposes accepter CELA?
Theme 3 (Possible - à confirmer): Les PIC et les TLD de catégorie 1. Le processus et les résultats associés à l'avis de l'ALAC (PAS sur le fond discussion) | Adobe Connect: https://icann.adobeconnect.com/eze53-libertadorab Agenda: Topic 1: Equal access for all stakeholders ATRT2 Recommendation 10.5: The Board should facilitate the equitable participation in the activities of ICANN that relate, those stakeholders of ICANN lacking financial support from the industry players. The recent case of a member of ALAC who could not attend the meeting due to lack of own financial means is a striking example. Counterpart of the difficulty of recruiting new active volunteers: how to make sure not to lose the volunteers that we have for lack of funding. Discussion of options. It is not just that the ALAC submit special budget requests; this is more of a philosophical question about how to approach the problem. Item 2: Postponement of the At-Large Review Dialog when first discussed. To say that we were relieved would be an exaggeration. The perception at the time was that we were asking for a result that was clearly impossible if we had to do it with a minimum quality. WHY WE WERE WILLING TO ACCEPT?
Item 3 (possible to be confirmed): PIC and TLD category 1. The process and results associated with the advice of the ALAC. (NOT a discussion of the essence) | Adobe Connect: https://icann.adobeconnect.com/eze53-libertadorab Agenda: Topic 1: igualdade of accessibility to all parts as interessadas I Recomendação 10.5 gives ATRT2: A Diretoria provide equitable deve participação, nas relevant atividades gives ICANN, give interessadas parts nao tem or two do suporte financeiro setor agents. Or if recente um membro do não pôde ALAC participate desse found devido lack of financial resources allotted pessoais é um em questão important case. Or oposto side to recruit novos ative dificuldade of Volunteers - as volunteers will guarantee that não desapareçam ative em função gives lack of financial resources allotted. Discussão on opções as. Não just ALAC or send solicitações especiais of financeiro auxílio, more sim ter uma philosophy for lidar com essa questão is. Topic 2: Adiamento gives Revisão do At-Large Dialogue quando foi discussed peels or assunto primeira time. Dizer relieved that ficamos um serious exaggeration. A naquele impressão that time was requested Sendo estava entregássemos impossível obviously something was feito qualidade com or minimum. WHY WOULD BE DISPOSTOS to oil ISSO?
Topic 3 (possível - to be confirmed): PICs and TLDs category 1 or processo e os results associados ao Conselho do ALAC. (É uma NÃO discussão on or assunto) |
Tuesday, 23 June 2015* ALAC Meeting with the GAC Time: 09: 45-10: 45 Meeting Room: San TelmoLead: HUNotes: SV | Mardi 23 juin 2015 Horaire: 09h45 - 10h45 Salle de réunion: San Telmo
| Tuesday, June 23, 2015 Time: 9: 45-10: 45 Boardroom: San Telmo
| Terça-feira, 23 de junho 2015 Hours: 9h45 - 10h45 Room reuniões: San Telmo
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Adobe Connect: https://icann.adobeconnect.com/eze53-santelmo/ Agenda:
| Adobe Connect: https://icann.adobeconnect.com/eze53-santelmo/ Ordre du jour:
| Adobe Connect: https://icann.adobeconnect.com/eze53-santelmo/ Agenda:
| Adobe Connect: https://icann.adobeconnect.com/eze53-santelmo/ Agenda:
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Tuesday, 23 June 2015* ALAC Work - Part ITime: 11: 00-13: 00Meeting Room: Golden HornLead: HUNotes: SVRP: AL | Mardi 23 juin 2015 Horaire: 11h00 - 13h00 Salle de réunion: Golden Horn
| Tuesday, June 23, 2015 Time: 11: 00-13: 00 Boardroom: Golden Horn
| Terça-feira, 23 de junho 2015 Hours: 11h - 13h Reuniões room: Golden Horn
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Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Alan Greenberg Agenda:
| Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Modérateur: Alan Greenberg Ordre du jour:
| Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Alan Greenberg Agenda:
| Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Alan Greenberg Agenda:
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Tuesday, 23 June 2015At-Large New Strategy Working Group MeetingTime: 13: 00-14: 00Meeting Room: Golden HornLead: HUNotes: SJRP: GG |
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Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderators: Sébastien Bachollet , A. Rafid Fatani and Beran Gillen Dondeh Agenda: TBC | |||
Tuesday, 23 June 2015ALAC Work - Part IITime: 14: 00-16: 00Meeting Room: Golden HornLead: HUNotes: SJRP: GG | Mardi 23 juin 2015 Horaire: 14h00 - 16h00 Salle de réunion: Golden Horn
| Tuesday, June 23, 2015 Time: 14: 00-16: 00 Boardroom: Golden Horn
| Terça-feira, 23 de junho 2015 Hours: 14h - 16h Reuniões room: Golden Horn
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Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Alan Greenberg Agenda:
| Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Modérateur: Alan Greenberg Ordre du jour:
| Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Alan Greenberg Agenda:
| Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Alan Greenberg Agenda:
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Tuesday, 23 June 2015At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function and Accountability - Part 1Time: 16: 15-17: 45Meeting Room: Golden Horn Lead: HU Notes: SV RP: AL | Mardi 23 juin 2015 Horaire: 16h15 - 17h45 Salle de réunion: Golden Horn
| Tuesday, June 23, 2015 Time: 16: 15-17: 45 Boardroom: Golden Horn
| Terça-feira, 23 de junho 2015 Hours: 16h15 - 17h45 Reuniões room: Golden Horn
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Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Olivier Crépin-Leblond Agenda:
| Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Modérateur: Olivier Crépin-Leblond Ordre du jour:
| Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Olivier Crépin-Leblond Agenda:
| Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Olivier Crépin-Leblond) Agenda:
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Tuesday, 23 June 2015At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function and Accountability - Part 2Time: 18: 00-20: 00Meeting Room: Golden Horn Lead: HU Notes: SV RP: AL / TA | Mardi 23 juin 2015 Horaire: 18h00 - 20h00 Salle de réunion: Golden Horn
| Tuesday, June 23, 2015 Time: 18: 00-20: 00 Boardroom: Golden Horn
| Terça-feira, 23 de junho 2015 Hours: 18h - 20h Reuniões room: Golden Horn
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This meeting is a placeholder and will be confirmed closer to the time. Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Olivier Crépin-Leblond Agenda:
| Cette réunion décidée n'est pas encore et elle will confirmée ultérieurement. Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Modérateur: Olivier Crépin-Leblond Ordre du jour:
| This meeting is provisional and will be confirmed closer to the date. Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Olivier Crépin-Leblond Agenda:
| This reunião is marked and will be confirmed horário mais perto do. Adobe Connect: https://icann.adobeconnect.com/eze53-goldenhorn/ Moderator: Olivier Crépin-Leblond Agenda:
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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)