Date: Sunday, 18 October 2015
Time: 13:30 - 17:30 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: In Person: Panus, Glenn McKnight, Tim Denton, Vanda Scartezini, Lawrence, Sebastien Bachollet, Julie Hammer, Aziz Hilali, Kaili Kan, Tijani Ben Jemaa, Cheryl Landgon-Orr, Holly Raiche, Maureen Hilyard, Olivier Crépin-Leblond, Beran Gillen, Rafid Fatani, Alan Greenberg, Seun Ojedeji, Fatima Cambronero, Harold Arcos, ALberto Soto, Humberto Carrasco, Adrian Carballo, Evan Leibovitch, Garth Bruen, Wold Ludwig, Annette Muehlberg, Desiree Milhosevic.
Remote Participation: Allan Skuce,
Still arriving: Wafa Dahmani Zaafouri, Yuliya Morenets, Satish Babu,
Apologies: none
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:
- Update on Universal Acceptance with Edmon Chung and Don Hollender (13:30-14:00)
- Discussion on Proposed Approach to Civil Society Engagement with focusing on At-Large Activities with Jean-Jacques Sahel, GSE VP, Europe (14:00-14:30)
- Update from the Development and Public Responsibility Department and discussion on relevant ATLAS II recommendations, Nora Abusitta, Vice President, Development and Public Responsibility Programs (14:30-15:00) - Presentation
- Coffee Break (15:00-15:15)
- Meeting with the SSAC with Patrik Fältström, Chair of the SSAC, and Jim Galvin, Vice Chair of the SSAC - Moderated by Julie Hammer(15:15-15:45)
- Discussion on ALS Criteria and Expectations (15:45-16:45)
- Meeting with the ccNSO, including Byron Holland, Chair of the ccNSO.Items for Discussion are:
- CCWG proposal and how each group intends to handle it
- Submission of Final Report on Geographic Regions
- Time Permitting: A brief update on each groups interest in the use of country and territories as TLDs and geographic names(16:45-17:30)
- Review, Next Steps and Housekeeping Items (17:15-17:30)