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 Date: Sunday, 18 October 2015                                     

Time: 09:00 - 12:30 IRT (For the time in various timezones click here)

Meeting Room: Wicklow H1 


How do I participate in this meeting?

 Adobe Connect Meeting Room: https://icann.adobeconnect.com/dub54-wicklowhall1/


Attendees: Eduardo Diaz, Fatima Cambronero, Rafid Fatani, Jimmy Schulz, Vanda Scartezini, Tijani Ben Jemaa, Maureen Hilyard, Holly Raiche, Olivier Crepin-Leblond, Alan Greenberg, Leon Sanchez, Beran Gillen, Sandra Hoferichter,

Absent: Glenn McKnight,Garth Bruen

Not present in Dublin: Hadja Ouattara

Incoming ALAC Members: Timothy Denton, Wafa Dahmani Zaafouri, Seun Ojedeji, Sebastien Bachollet, Kaili Kan, Harold Arcos

Regional Leaders: Wolf Ludwig, Yuliya Morenets, Judith Hellerstein, Aziz Hilali, Barrack Otieno, Alberto Soto, Humberto Carrasco, Siranush Vardanyan, Satish Babu,

Other participants: Taiwan, Yrjö Länsipuro, Oksana Prdkhodko, Stefano Trumpy, Evan Leiovitch, Roberto Gaetano, YJ Park, Adrian Carballo, Mathieu Camus,

Guests: Sally Costerton, Patrick Jones, Christopher Mondini, Michael Yakushev, Rodrigo De La Parra, Jean-Jacques Sahel, Baher Esmat, Pierre Dandjinou, Save Vocea, Gabriella Schitteck, Yu-Chuang Kuek, Joe Catapano

Remote Participation: Adrian Carballo

Apologies:

Lead: HU

Notes: SV

RP: AL


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:  

  1. Welcome, Introduction of incoming ALAC and RALO leaders; Setting Ground Rules, Outline of Week and At-Large Dublin Reporting (9:00-09:15)

  2. Discussion with the Global Stakeholder Engagement and Policy Teams  - With Sally Costerton, Senior Advisor to the President, David Olive, VP for Policy Development and Global Stakeholder Engagement and Regional Vice Presidents (9:15-10:00)
  3. Discussion with Fadi Chehadé, ICANN President and CEO (10:00-10:30) 
  4. CEO Selection Update - Rinalia Abdul Rahim, Board Member selected by At-Large (10:30-11:00)

  5. Coffee Break (11:00-11:15)


Presentations:

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