At-Large Meetings - Thursday, 3 November 2016 Workspace

09:00-10:30

HALL 1

At-Large Leadership Working Session Part 1

Adobe Connect:

Agenda:

1. Welcome and Introduction, including incoming ALAC representatives and ALAC Liaisons
2. Brief Review of At-Large Activities in Hyderabad and Goals
3. CCT-RT - Update and Next Steps - Kaili Kan, ALAC Member, Carlton Samuels and Jonathan Zuck

Moderator(s): Alan Greenberg, ALAC Chair

Lead: HU

Notes: SV

RP: AL

11:00-12:15

HALL 1

At-Large Leadership Working Session Part 2

Adobe Connect:

Agenda:

1. At-Large Board Director Selection Activities - Julie Hammer, Chair of the BCEC and Tijani Ben Jemaa, Chair of the BMSPC (11:00-11:40)
2. FY18 Budget - Update and Next Steps - Discussion with Xavier Calvez, CFO (11:40-12:15)

Moderator(s): Julie Hammer, Chair of the BCEC and Tijani Ben Jemaa, Chair of the BMSPC

Lead: HU

Notes: SV/AL

RP: YN

12:45-13:45

HALL 1

At-Large Review Working Party

Adobe Connect:

Moderator(s):

Lead:

Notes:

RP:

13:45-15:00

HALL 1

At-Large Leadership Working Session Part 3

Adobe Connect:

Agenda:

1. At-Large Review Update - Holly Raiche and Members of ITEMs 
2. HOt HDiscussion with the Global Stakeholder Engagement (GSE) and Development and Public Responsibility Department (DPRD) Teams  - With Sally Costerton, Senior Advisor to the President, Global Stakeholder Engagement, GSE Regional Vice Presidents and Ergys Rama, Director of Strategy Operation, DPRD

Moderator(s):  Holly Raiche, ALAC Member and Chair of the At-Large Working Party and Tijani Ben Jemaa, ALAC VC

Lead: HU

Notes: SV

RP: AL

15:15-18:30

HALL 1

At-Large Leadership Working Session Part 4

Adobe Connect:

Agenda:

1. Discussion with Rinalia Abdul Rahim, Board Director selected by At-Large
2. IANA Stewardship Transition
3. Creating A Consumer Agenda at ICANN - Discussion
4. Housekeeping Items (Staff)

Moderator(s): Leon Sanchez, ALAC VC

Lead: HU

Notes: AL

RP: OS