Please note the ICANN Schedule is still in DRAFT format - we will update the information as and when it become available.

Monday, 13 October 2014

ALAC & NCSG Meeting

Time:07:15-08:15

Meeting Room: TBC

Lead:

Notes:

RP:

  

Adobe Connect:

Moderators: Olivier Crépin-Leblond, ALAC Chair & Rafik Dammak, NCSG Chair

Agenda:

  1. Introduction
  2. Discussion
    1. IANA Stewardship Transition
    2. ICANN Accountability Processes
  3. Next Steps

 

  

Monday, 13 October 2014

Welcome Ceremony & President's Opening Session

Time:08:30-10:00

Meeting Room: Los Angeles

  

Meeting details TBC

 

  

Monday, 13 October 2014

SO/AC - Led High Interest Topics

Time:10:30-12:00

Meeting Room: Los Angeles

  

Meeting details TBC

 

  

Monday, 13 October 2014

Meeting of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions

Time:12:15-13:45

Meeting Room: Pacific Palisades

                                                                                  

Meeting details TBC

 

  

Monday, 13 October 2014

High Interest Topics 2 - All Things WHOIS - Now and in the future

Time:13:30-14:45

Meeting Room: Los Angeles

  

Meeting details TBC

 

  

Monday, 13 October 2014

High Interest Topics 3 - Update on Next Round of New gTLDs

Time:15:00-16:15

Meeting Room: Santa Monica

  

Meeting details TBC

 

  

Monday, 13 October 2014

At-Large Metrics Working Group

Time:15:00-16:00

Meeting Room: TBC

Lead:

Notes:

RP:

  

Adobe Connect:

Moderator: Cheryl Langdon-Orr

Agenda:

  1. All WG Members requested to review  previous meeting on September 24th.
    1. Records of previous meeting can be found here.
  2. Welcome & Attendance (2 min - CLO/Staff)
  3. Review of the last meeting outcomes and  Action items of the meeting  3 min - WG/Staff)
    1. Last meeting - Action Items At-Large Metrics Working Group Meeting 2014.09.24
  4. Discussion and Review of outreach, discussion and feedback from Regions. @Maureen Hilliard  (40  minutes)
    1. Working towards harmonisation of Metrics and main Performance Criteria across Regions for Leadership and Assessment.   
  •  See: Post-ATLAS II Activities Workspace
    • Recommendation 43: RALOs  should  encourage  their  inactive  ALS  representatives  to  comply  with  ALAC  minimum participation requirements / ALAC, RALOs

See: At-Large Metrics Sub-Committee Drafting Workspace - outlining the work and agreements of the London meeting.

Main Cross RALO items:

    • Metrics – ALAC, RALO, and ALS Metric Expectations and Requirements Workspace 
    • RALOs current activities re METRICs
      • LACRALO, AFRALO are discussing metrics
      • Update of ROPs (LACRALO and AFRALO are updating their respective ROPs)

See: AFRALO RULES OF PROCEDURE REVIEW 2014

See: LACRALO RULES OF PROCEDURE REVIEW

      • APRALO Finalised Metrics See: APRALO Rules of Procedure 2014

NARALO

EURALO

4.  AOB and review of AI's (5 min - CLO/Staff)

5 . References:

See: ALAC (new) Rules of Procedure 2013

ALS Metrics Should Do Activities

Existing WG Wiki Pages

 

 

 

  

Monday, 13 October 2014

At-Large Capacity Building Working Group

Time:16:00-17:00

Meeting Room: Olympic

Lead:

Notes:

RP:

  

Adobe Connect:

Moderator: Tijani Ben Jemaa

 Agenda:

1.   Introduction

2.   Follow-up on the pre-ATLAS II Capacity Building Program

3.   General program for the upcoming year

4.   Specific Actions for Specific requests

5.   Next Steps

6.   AoB

 

  

Monday, 13 October 2014

High Interest Topics 3 - New gTLD Program Update

Time:16:30 - 17:45

Meeting Room: Santa Monica

  

Meeting details TBC

 

  

Monday, 13 October 2014

At-Large ATLAS II Implementation Taskforce

Time: 17:00-18:00

Meeting Room: Olympic

Lead:

Notes:

RP:

  

Adobe Connect:

Moderator: Olivier Crepin-Leblond

Agenda:

  1. Introduction to ATLAS II IT
  2. Review of Current Status of ATLAS II Recommendations and Observations
  3. Feedback of the Implementation Process  
  4. Discussion of future ATLAS timelines
  5. Discussion on ALAC Meeting with Board on Tuesday, 14 October regarding ATLAS II Implementation
  6. Next Steps

 

  

Monday, 13 October 2014

At-Large New gTLD Working Group

Time: 18:00-19:00

Meeting Room: Olympic

Lead:

Notes:

RP:

  

Adobe Connect:

Moderator: Evan Leibovitch

Agenda:

  1. Welcome and Introduction
  2. Potential commentary from ALAC regarding the next gTLD application round
  3. Public Interest Commitments (PICs) and Policy Advisory Boards (PABs)
  4. Any other Business
  5. Summary of Action Items GoingFforward