TIME & MEETING ROOM |
SESSION | MODERATOR(S) STAFF |
OBJECTIVE / ADDITIONAL INFORMATION | OUTCOME / NEXT STEPS |
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08:30-09:30 Room 111/112 |
Joint Meeting: ICANN Board and ALAC Adobe Connect: https://participate.icann.org/bcn63-111 Agenda: Questions to the ALAC from the Board:
Questions to Board from the ALAC:
Is it evident that the benefits incurred from the first round were worth the effort expended, and that there are sufficient benefits from going forward to justify additional rounds?Should we not learn something from what was actually beneficial to the Internet Community (and not just investors or the domain industry) and not just critique the process followed?It is understood that there may be a pent-up demand for .brand TLDs and perhaps .geonames. But opening a round for them would be trivial compared to the exercise we are embarked on now.Moreover, how will the decision of whether or how to release new gTLDs factor in a financial analysis from ICANN’s perspective. It is pretty clear that the new TLDs are not the massive operational revenue source that was originally imagined and contracted parties are looking at lowering their costs, regardless of the actual operational cost to ICANN. Within the PDP, there still seems to be a general belief that the program should be cost-recovery and not contribute to operational funds.Is this sustainable? |
Moderator: Alan Greenberg, ALAC Chair Lead: HU Notes: EE RP: Board support |
Evin to take photos of session, including group photo with Alan Greenberg, Goran Marby and Cherine Chalaby. | |
09:30-09:45 | Transition Break | |||
09:45-12:00 Room 111/112 |
Cross-Community Session: GDPR Remote Participation: https://63.schedule.icann.org/meetings/903389 |
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12:00-13:30 | Lunch Break | |||
13:30-15:00 Room 116 |
ALAC & Regional Leaders Wrap Up Part 1 Adobe Connect: https://participate.icann.org/bcn63-116 Agenda:
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Moderator: Alan Greenberg, Chair of the ALAC Lead: HU Notes: SV RP: EE / YN |
ALAC vote(s) to take place | |
15:00-15:15 | Coffee Break | |||
15:15-16:45 Room 116 |
ALAC & Regional Leaders Wrap Up Part 2 Adobe Connect: https://participate.icann.org/bcn63-116 Agenda:
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Moderator: Alan Greenberg, Chair of the ALAC Lead: HU Notes: SV RP: YN Logistics: GG |
Evin and Glenn to take photos of Chair's Announcement, including live shots of entire session and guest speakers. | |
15:15-16:45 Room 113 |
European Stakeholders and Regional Internet Organisations Remote Participation: https://63.schedule.icann.org/meetings/901550 |
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16:45-17:00 | Transfer Break | |||
17:00-18:30 Room 116 |
EURALO General AssemblyAdobe Connect: https://participate.icann.org/bcn63-116Agenda: https://63.schedule.icann.org/meetings/901550A. Standing issues (20 minutes)1. Opening, Welcome to Group(and to Special Guests, Jean-Jacques Sahel, VP Stakeholder Engagement Europe, Alexandra Kulikova, Leon Felipe Sanchez (ICANN Board), Alan Greenberg (ALAC Chair) and Maureen Hilyard (incoming ALAC Chair)2. Confirmation of attending members and apologiesBoth in the room and online.3. Confirmation of the Assembly Quorum - Articles 11.7 - 11.22.1See : Articles of Association11.16 The General Assembly shall have a quorum if at least one third of the ALS members are present or participating.Both in the room and online.4. Adoption of the proposed Agenda5. Adoption of the Meeting minutes from the last GA 2017, Copenhagen (part 1 and part 2)Links to transcripts and recordings posted : https://icann58copenhagen2017.sched.com/event/9vR76. Guest speakersLeon Felipe Sanchez (ICANN Board), Alan Greenberg (ALAC Chair) and Maureen Hilyard (incoming ALAC Chair) - (10 minutes, 5 minutes each)B. Proposed agenda items (70 minutes)7. Discussion and adoption of the EURALO Annual Report 2017 - 2018 (10 minutes)a) Briefing on the EURALO Bylaws Task Force
b) Briefing on the EURALO ALS engagement Task Force - Yrjö Lansipuro8. Outline of the EURALO CROP concept FY 2019 and evaluation of the results of CROP funding - Olivier Crepin Leblond and Matthias Hudobnik9. EURALO’s FY19 Outreach strategyIn coordination with ICANN’s European strategy, Guest speaker Jean-Jacques Sahel, VP Stakeholder Engagement Europe and Alexandra Kulikova VP Eastern Europe, Russia & Central Asia, GSE - Russia CIS (15 minutes)10. EURALO Hot topics document and next steps - Olivier Crepin Leblond.11. Any Other Business |
Moderator: Olivier Crépin-Leblond Lead: SV Notes: RP: YN Logistics: GG |
EURALO General Assembly Photography (TBC) Group photo, EURALO ALS reps and leadership, shots of audience, action shots (e.g. speakers at a head table) |
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17:00-18:30 Room 111/112 |
FY20 Budget Planning and Process Remote Participation: https://63.schedule.icann.org/meetings/901528 |
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17:00-18:30 Room 115 (GNSO) |
GNSO - EPDP Team F2F Meeting (3 of 4) Remote Participation: https://63.schedule.icann.org/meetings/901653 Agenda wiki page: https://community.icann.org/x/rxVpBQ |
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19:00-22:00 Area 5-6-7-8 |
ICANN63 Gala Hosted by Ministry of Economy and Business and RED.ES Standing gala, food with local tastes, drinks, entertainment Tickets : Gala invitation will be required to attend ICANN63 Gala. The invitations will be available at the host booth ( Booth # 7 ) on Monday, 22 October, Tuesday, 23 October and Wednesday, 24 October. |
HORARIO & SALA DE REUNIÓN |
SESIÓN | MODERADOR(ES) PERSONAL |
OBJETIVO / INFORMACIÓN ADICIONAL | RESULTADO / PRÓXIMOS PASOS |
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HEURE ET SALLE DE RÉUNION |
SÉANCE | MODÉRATEUR(S) PERSONNEL |
OBJECTIFS/INFORMATIONS SUPPLÉMENTAIRES | CONCLUSION/PROCHAINES ÉTAPES |
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