At-Large Meetings - Tuesday, 25.10.11

Introduction
Briefings by ICANN Staff and At-Large Officers followed by Questions and Answers

07:00 - 07:45       General ICANN Policy Development Process (Marika Konings)

07:45 – 08:30       At-Large Policy Development Process, (Olivier Crépin-Leblond & Cheryl Langdon-Orr)
 
08:30 – 09:00      Case study & Group Exercise, (5 groups will discuss case studies based on the 5 policy presentations).

Introduction
Briefings by ICANN Staff and At-Large Officers followed by Questions and Answers

07:00 - 07:45       General ICANN Policy Development Process (Marika Konings)

07:45 – 08:30       At-Large Policy Development Process, (Olivier Crépin-Leblond & Cheryl Langdon-Orr)
 08:30 – 09:00      Case study & Group Exercise, (5 groups will discuss case studies based on the 5 policy presentations).

Introduction
Briefings by ICANN Staff and At-Large Officers followed by Questions and Answers

07:00 - 07:45       General ICANN Policy Development Process (Marika Konings)

07:45 – 08:30       At-Large Policy Development Process, (Olivier Crépin-Leblond & Cheryl Langdon-Orr)
 08:30 – 09:00      Case study & Group Exercise, (5 groups will discuss case studies based on the 5 policy presentations).

Adobe Connect Room:

Agenda: 

1. Roll call
2. Review of action items
3. ICANN policy issues: Open public consultations
4. Priorities for coming months
5. Any other business        

Adobe Connect Room:

Ordre du jour:

1. Liste d’Appel
2. Rapport des mesures
3. ICANN problèmes politiques: Consultation publique ouverte
4. Priorités pour les mois à venir
5. Toutes autres affaires                                        

Adobe Connect Room:


Agenda:

1.                                                                        
2.
3.
4.
5.

Adobe Connect Room:

Agenda:

1.  JAS WG Outcomes          
2.  ATRT Phase II Implementation
a. ALAC/Board communications protocols
b. Outreach
3. 2012-2015 Strategic Plan
4. Board view on handling pressure to reform          

Adobe Connect Room:

Ordre du jour: 

1. Résultats JAS WG   
2. Implantation ATRT Phase II
a. ALAC/protocoles communication du conseil
b. Assistance
3. Plan stratégique 2012-2015
4. Opinion du conseil sur la manipulation de la pression pour la réforme                         

Adobe Connect Room:

Agenda:  (traducción a seguir)

1.                                                                        
2.

Adobe Connect Room:

Agenda:

1. Conflicts of interest (20 minutes) (Moderators: Heather Dryden and Olivier Crépin-Leblond)

2. Outstanding gTLD issues (GAC and ALAC), including Joint Applicant Support (JAS)
(Includes mutual sensitivities on the gTLDs - GAC and ALAC) (20 minutes) (Moderators: Heather Dryden and Olivier Crépin-Leblond)

3. Outcomes of the ATRT (10 minutes)
(How can the GAC and ALAC work together to act in the Public Interest) (Moderators: Heather Dryden and Olivier Crépin-Leblond)

       

Adobe Connect Room:

Ordre du jour: 

1.
                              

Adobe Connect Room:

Agenda:  (traducción a seguir)

Adobe Connect Room:

Agenda: 

1. Unfinished business: Registrars still failing basic compliance (Moderator: Olivier Crépin-Leblond)
2. Publishing of the Full Lifecycle of Registrar compliance for breach notices
3. Publishing of Registrar proof of compliance
4. Current legal issues of certain Registrars
5. Review of Registrar WDPRS response
6. Status of organized criminal abuse and consumer exploitation in the DNS      
7. Reseller issues including escrow of Whois data
8. ICANN update on proposed amendments to the RAA
9. A more user friendly Registrants Rights charter

Adobe Connect Room:

Ordre du jour: 

1. Affaire en cours: les registraires sont toujours défaillant  sur la conformité de base (Modérateur: Olivier Crépin-Leblond)
2.  Publication du cycle de développement complet de la conformité registraire  des avis d’infractions
3. Publication d’une preuve de conformité du registraire
4. Questions juridiques actuelles de certains  registraires
5. Examen de la réponse WDPRS  du registraire
6. Statut de l’abus criminel organisé et l'exploitation des consommateurs dans le DNS
7. Séquestre par revendeur de données Whois
8. Mise à jour de l'ICANN sur les modifications proposées à la RAA
9. Une Charte des droits des inscrits plus à l’amiable

Adobe Connect Room:

Agenda:  (traducción a seguir)

1. Unfinished business: Registrars still failing basic compliance (Moderator: Olivier Crépin-Leblond)
2. Publishing of the Full Lifecycle of Registrar compliance for breach notices
3. Publishing of Registrar proof of compliance
4. Current legal issues of certain Registrars
5. Review of Registrar WDPRS response
6. Status of organized criminal abuse and consumer exploitation in the DNS      
7.Reseller issues including escrow of Whois data
8. ICANN update on proposed amendments to the RAA
9. A more user friendly Registrants Rights charter

Adobe Connect Room: 

Agenda:

1. 2012-2015 Strategic Plan: Development of Metrics - with Kurt Pritz and Carole Cornell (14:00-14:45) (Moderator: Olivier Crépin-Leblond)
2.  At-Large ICANN Academy - Update and Next Steps - with Filiz Yilmaz (14:45-15:15) (Moderator: Olivier Crépin-Leblond)
3. Public Comment Enhancements - with Filiz Yilmaz (15:15-15:30) (Moderator: Olivier Crépin-Leblond)

Adobe Connect Room: 

Ordre du jour: 

1. Plan stratégique2012-2015: Développement des Métriques  - avec Kurt Pritz et Carole Cornell (14:00-14:45) (Modérateur: Olivier Crépin-Leblond)
2. At-Large ICANN Academy – mise à jour et prochaine étape - avec Filiz Yilmaz (14:45-15:15) (Modérateur: Olivier Crépin-Leblond)
3. Augmentation des commentaires publiques - avec Filiz Yilmaz (15:15-15:30) (Modérateur: Olivier Crépin-Leblond)

Adobe Connect Room:

Agenda:  (traducción a seguir)

1.

Adobe Connect Room: 

Agenda:

1.  Hot topics (16:00-16:30) (Moderator:  Olivier Crépin-Leblond)
a. Development of ALAC Metrics
2. At-Large Policy Discussion (16:30-16:45) (Moderator:  Olivier Crépin-Leblond)
a. Geographic Regions Review Final Draft Report - with David Archibold, Chair of the Geographic Regions WG
3. Update from At-Large Whois Review Team Representatives, Lutz Donnerhacke and Seth Reiss (16:45-17:00) (Moderator:  Olivier Crépin-Leblond)
4.  Discussion with NomCom Chair Adam Peake and Incoming Chair Vanda Scartezini (17:00-17:30) (Moderator:  Olivier Crépin-Leblond)

Adobe Connect Room:
 
Ordre du jour:  Agenda: (traduction a suivre)

1. Sujets d'Actualite: (Moderator: 
Olivier Crépin-Leblond)
2.

Adobe Connect Room: 

Agenda:  (traducción a seguir)

1. Temas de actualidad (Moderador:
Olivier Crépin-Leblond)