TIME & MEETING ROOM |
SESSION
|
MODERATOR(S) STAFF |
OBJECTIVE / ADDITIONAL INFORMATION | OUTCOME / NEXT STEPS |
---|---|---|---|---|
08:30-09:30 | At-Large APRALO Meeting 1. Roll call - Staff (2 min). 2. Welcome to new Members - Satish (3 min) 3. At-Large Review Update: Satish/Holly Raiche (10 min)
See: At-Large Review: Draft Report 4. ALAC Policy Update - Holly/Maureen/Kaili (10 min)
5. APRALO Open Leadership Positions (15 min, Satish)
6. Organizational Matters - (10 min)
7. APRALO Mentorship Program (5 min, Ali) 8. AOB - 5 min
|
Satish Babu, Chair of APRALO Lead: SV Notes: HU RP: AL |
||
09:45-10:45 Hall A1 |
ALAC & ICANN Board Joint Meeting Board Questions to the ALAC:
ALAC Questions to the Board: 1. Meeting format and difficulty in cross-SO/AC participation, with GNSO PDP participation The last few meetings, coinciding with new meeting strategy, seem to have measurably increased difficulty in scheduling meetings and in particular often does no allow those active in ALAC from participating in other AC/SO activities. As an example, major GNSO PDPs such as gTLD Subsequent Procedures or Next Gen RDS meetings are held in direct opposition to At-Large working sessions. Attendance at Board-Other-AC/SO meetings tends to be impossible. Has the Board experienced anything similar or received other such comments?
2. Engaging with end-users is a real challenge due to the rather specialized topics ICANN discusses and the complexity and depth of knowledge required. However, there also is a question of what realistic expectations should be. Based on the comments from the At-Large Review, it is unclear if we are ever going to meeting the expectations of some parts of the community (Board, SOs, ACs) ALAC will present a brief description of what we think is reasonable, and contrast it with some apparent perceptions. The ALAC would appreciate hearing from Board members what they think are reasonable targets.
|
Moderator(s): Steve Crocker, Chair of the ICANN Board and Alan Greenberg, Chair of the ALAC Lead: HU Notes: SV RP: YN |
To facilitate the communications and coordination between the ALAC and the ICANN Board on important issues of shared interests and concerns. | |
10:30-11:00 | Coffee Break | |||
11:00-12:45 Hall C1.3 |
At-Large Review Working Party Meeting
|
Moderator(s): Holly Raiche and Cheryl Langdon-Orr, Co-Chairs of the At-Large Review Working Party Lead: HU Notes: AL RP: EE |
||
12:45-13:45 | Lunch Break | |||
13:45-15:00 Hall C1.3 |
ALAC & Regional Leaders Working Session Part 9
|
Moderator(s): Alan Greenberg, ALAC Chair Lead: HU Notes: SV RP: YN |
||
15:00-15:15 | Coffee Break | |||
15:15-16:45 Hall C1.3 |
ALAC & Regional Leaders Working Session Part 10
|
Moderator(s): Alan Greenberg, ALAC Chair Lead: HU Notes: SV RP: AL |
||
16:45-17:00 | Transition Break | |||
17:00-18:00 Hall A2 |
ALAC & GAC Joint Meeting Agenda:
|
Moderator(s): Alan Greenberg, ALAC Chair and Thomas Schneider, GAC Chair Lead: HU Notes: AL RP: EE |
HORAIRE ET SALLE DE RÉUNION |
SESSION |
PERSONNEL MODÉRATEUR |
OBJECTIFS/INFORMATIONS SUPPLÉMENTAIRES |
RESULTATS PROCHAINES ÉTAPES |
HORARIO & SALA DE REUNIÓN |
SESIÓN |
PERSONAL MODERADOR(ES) |
OBJETIVO / INFORMACIÓN ADICIONAL |
RESULTADO / PRÓXIMOS PASOS |