Saturday, 11 March 2017 | Sunday, 12 March 2017 | Monday, 13 March 2017 | Tuesday, 14 March 2017 | Thursday, 16 March 2017 |
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TIME & MEETING ROOM |
SESSION
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MODERATOR(S) STAFF |
OBJECTIVE / ADDITIONAL INFORMATION | OUTCOME / NEXT STEPS |
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08:00-10:30 | EURALO General Assembly Agenda: Moderators: Olivier Crepin-Leblond, EURALO Chair, and Wolf Ludwig, Secretariat A. Standing issues (20 minutes) 1. Opening, Welcome to Group and to Special Guests, Jean-Jacques Sahel, VP Stakeholder Engagement Europe and team as well as invited guest Speakers, Rinalia Abdul Rahim (ICANN Board) and Alan Greenberg (ALAC Chair) (SPEAKERS TBD ) 2. Confirmation of attending members and apologies 3. Confirmation of the Assembly Quorum 4. Adoption of the proposed Agenda 5. Adoption of the Meeting minutes from the last F2F GA 2016, Helsinki 6. Guest speakers: TBD (ICANN Board) and TBD ALAC Chair- (10 minutes, 5 minutes each)
B. Proposed agenda items (100 minutes) 7. Discussion and adoption of the EURALO Annual Report 2016 (10 minutes) a) Briefing on the EURALO Bylaws Task Force and discussion and approval of the new By –Laws b) Briefing on the EURALO ALS engagement Task Force 8. Outline of the EURALO CROPP concept FY 2016-17 ) and evaluation of the results of CROPP funding 9. EURALO’s Outreach strategy in coordination with ICANN’s European strategy, Guest speaker Jean-Jacques Sahel, VP Stakeholder Engagement Europe and Michael Yakushev VP Eastern Europe, Russia & Central Asia, GSE - Russia CIS (15 minutes) 11. Miscellaneous 12. Closing of General Assembly |
Moderator(s): Olivier Crépin-Leblond, Chair of EURALO Lead: SV Notes: HU RP: YN Logistics: GG |
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10:30-11:00 | Coffee Break | |||
11:00-12:15 | At-Large Technology Taskforce | Moderator(s): Judith Hellerstein and Dev Anand Teelucksingh (remote) Lead: AL Notes: EE RP: YN |
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12:15-13:45 | Lunch Break | |||
12:15-13:45 | End Users in ICANN: A Topical discussion with At-Large | Moderator(s): Olivier Crépin-Leblond, Chair of EURALO Lead: SV Notes: HU RP: YN |
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13:45-15:00 | Joint AFRALO-AfrICANN Meeting | Moderator(s): Aziz Hilali. Chair of AFRALO Lead/Notes: SV RP: GG |
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13:45-14:45 | At-Large NARALO Meeting | Moderator(s): Glenn McKnight, Chair of NARALO and Judith Hellerstein, Secretary of NARALO Lead: HU Notes: SJ RP: EE |
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15:00-15:15 | Coffee Break | |||
15:15-16:45 | At-Large LACRALO Meeting Agenda - English:
Agenda - Spanish
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Moderator(s): Humberto Carrasco, Chair of LACRALO and Maritza Aguero Lead: SV Notes: HU RP: SJ |
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15:15-16:45 | At-Large Review: Workshop with Examiner (ITEMS) | MSSI / ITEMS Lead: HU Notes: AL RP: YN |
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16:45-17:00 | Transition Break | |||
17:00-18:00 | ICANN Academy Working Group | Moderator(s): Sandra Hoferichter, Chair of the ICANN Academy Working Group Lead/Notes: HU RP: EE |
HORAIRE ET SALLE DE RÉUNION |
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OBJECTIFS/INFORMATIONS SUPPLÉMENTAIRES |
RESULTATS PROCHAINES ÉTAPES |
HORARIO & SALA DE REUNIÓN |
SESIÓN |
PERSONAL MODERADOR(ES) |
OBJETIVO / INFORMACIÓN ADICIONAL |
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