Date: Sunday, 18 October 2015
Time: 09:00 - 12:30 IRT (For the time in various timezones click here)
Meeting Room: Wicklow H1
How do I participate in this meeting?
Adobe Connect Meeting Room: https://icann.adobeconnect.com/dub54-wicklowhall1/
Attendees: Eduardo Diaz, Fatima Cambronero, Rafid Fatani, Jimmy Schulz, Vanda Scartezini, Tijani Ben Jemaa, Maureen Hilyard, Holly Raiche, Olivier Crepin-Leblond, Alan Greenberg, Leon Sanchez, Beran Gillen, Sandra Hoferichter,
Absent: Glenn McKnight,Garth Bruen
Not present in Dublin: Hadja Ouattara
Incoming ALAC Members: Timothy Denton, Wafa Dahmani Zaafouri, Seun Ojedeji, Sebastien Bachollet, Kaili Kan, Harold Arcos
Regional Leaders: Wolf Ludwig, Yuliya Morenets, Judith Hellerstein, Aziz Hilali, Barrack Otieno, Alberto Soto, Humberto Carrasco, Siranush Vardanyan, Satish Babu,
Other participants: Taiwan, Yrjö Länsipuro, Oksana Prdkhodko, Stefano Trumpy, Evan Leiovitch, Roberto Gaetano, YJ Park, Adrian Carballo, Mathieu Camus,
Guests: Sally Costerton, Patrick Jones, Christopher Mondini, Michael Yakushev, Rodrigo De La Parra, Jean-Jacques Sahel, Baher Esmat, Pierre Dandjinou, Save Vocea, Gabriella Schitteck, Yu-Chuang Kuek, Joe Catapano
Remote Participation: Adrian Carballo
Apologies:
Lead: HU
Notes: SV
RP: AL
Action Items: EN
Adopted Motions: EN
Summary Minutes: EN
Recordings and Transcriptions in all languages are available at:
Resolutions: EN
Chat: EN
A G E N D A:
Moderator: Alan Greenberg
Agenda:
Welcome, Introduction of incoming ALAC and RALO leaders; Setting Ground Rules, Outline of Week and At-Large Dublin Reporting (9:00-09:15)
- Discussion with the Global Stakeholder Engagement and Policy Teams - With Sally Costerton, Senior Advisor to the President, David Olive, VP for Policy Development and Global Stakeholder Engagement and Regional Vice Presidents (9:15-10:00)
- Discussion with Fadi Chehadé, ICANN President and CEO (10:00-10:30)
CEO Selection Update - Rinalia Abdul Rahim, Board Member selected by At-Large (10:30-11:00)
Coffee Break (11:00-11:15)
Discussion of CCWG and IANA Transition Issues (11:15-12:30)
Presentations:
