At-Large Meetings - Tuesday, 13 March 2018 Workspace

08:30 - 09:30

Room 102

ALAC Subcommittee on Outreach and Engagement

Adobe Connect: https://participate.icann.org/sju61-102abc

Agenda:

1. Welcome
2. Purpose of the Committee
3. Summary of the IGF Geneva report – Maureen and Glenn
4. Follow up on IGF Geneva Outreach – All RALOS
5. RALO Outreach Reports 
6. Discussion of Draft Statement on CROP Elimination which has been undergoing discussion - Daniel K. Nanghaka https://docs.google.com/document/d/1uzLNODfOThTaQHE3jr9O98UwBn0K0naA265mAlq9vxg/edit?usp=sharing[docs.google.com] 
7. Discussion on Engagement and Onboarding Program – Olivier Crépin-Leblond
8. Outreach and Engagement Materials
9. Selection of new Chair
10. AOB

Lead: HU

Notes: SV

RP: EE

09:45 - 10:45

Ballroom A

ALAC & Board Meeting

Adobe Connect: https://participate.icann.org/sju61-ballrooma

Agenda:

Board Questions to the SO/ACs:

• What are your key goals in 2018?  The Board is interested in this question to make sure that its own priorities are aligned with the community’s priorities.
• What are your most relevant longer-term goals?  The Board is interested in this question because discussions about longer-term goals and strategic planning will commence soon between the community, the Board and ICANN org.

ALAC Questions to the Board:

• In the chair's Blog: The Los Angeles Workshop Recap: Cherine Chalaby mentions that the Board discussed the challenges they are facing around deciding if something is in the global public interest. Could the Board provide the ALAC with more details about the topic and discuss the findings?
• Budgets are clearly going to be a subject of must conversation going forward in ICANN. Do Board Members have any thoughts on opportunities to increase revenue, and any thoughts or concerns on how budget reductions might endanger the multistakeholder model?

Lead: HU 

Notes: EE

RP: Board Support

11:00 - 12:00

Ballroom A

ALAC and Regional Leaders Working Session Part 10

Adobe Connect: https://participate.icann.org/sju61-102abc

Agenda:

1. Discussion with the 2018 NomCom Leadership Team, including Zahid Jamil, Chair- 2018 NomCom; Hans Petter Holden, Associate Chair – 2018 NomCom and Damon Ashcroft, Chair Elect – 2018 NomCom (11:00-11:20
2. KSK Rollover Update with David Conrad, ICANN Chief Technology Officer  (11:20-12:00)
   

Lead: HU

Notes: EE

RP: YN

12:00 - 13:30

Terrace

NARALO Networking Event

Agenda: NARALO Celebration 2018 - Puerto Rico

13:30 - 14:30

Ballroom B

ALAC & GAC Meeting

Adobe Connect: https://participate.icann.org/sju61-ballroomb

Agenda:

1. Geographic names in the subsequent new gTLD procedures
2. Interm models for compliance with GDPR
3. Cooperation in capacity building in underserved regions
4. Follow-up to the joint GA-ALAC statement on inclusive, informed and meaningful parrtcipation in ICANN
5. AOB

Lead: HU/RH

Notes: SV

RP: GAC Support

15:15 - 16:45

Room 102

ALAC and Regional Leaders Working Session Part 11

Adobe Connect: https://participate.icann.org/sju61-102abc

Agenda:

1. Brainstorming Volunteer and ALS Metrics (15:15-16:45)

Lead: HU

Notes: GG

RP: YN/CR

17:00-18:30

Ballroom B

Joint Meeting: GAC and ICANN Board