At-Large Meetings - Wednesday, 15 October 2014 Workspace

Agenda:

1. Introductions and Aim of Meeting (7:00-7:15)
2. Discussion with David Olive (7:15-7:45)
3. RALOs and Metrics (7:45-8:10)
4. Next Steps (8:10-8:15)

Adobe Connect:

Agenda:

Agenda:

Adobe Connect:

Agenda:

1. Roll Call - Staff (1 min)

2. APRALO-APAC HUB Pilot Framework - AP Leadership team, Kuek, Kelvin (20 min). Specific steps and action items to follow should be identified

3. CROPP submission for 2015FY - discussion of priority events for AP members participation - APRICOT?? Other - All (5 min)

4. At-Large Web Site Enhancements - suggestions to be provided - Ali (5 min)

5. AOB

Adobe Connect:

Agenda:

Panel 1 - Privacy and Proxy

Moderator: Holly Raiche

Panel 2 - Ultimate and Innovative DNS

Moderator: Garth Bruen

1. Introduction/overview (Garth Bruen)

1. 1. To DNS or not to DNS?
   2. What is the policy?
   3. News on Tor, BitCoin, etc.

2. Frogans (Alexis Tamas, Amaury Grimbert, Tom Mackenzie - OP3FT)

1. 1. Frogans technology Presentation

3. Second-level Domains (Ken Hansen - co.com)

1. 1. What do they offer the consumer?
   2. How are abuses and disputes addressed?

4. Discussion and questions

Adobe Connect:

Agenda:

1. Welcome And Roll Call
2. Review of Action Items
3. Update on Operations
   1. Secretariat
   2. Vice Chair
   3. ALAC

4. Presentation

   Christopher Mondini – Vice President Stakeholder Engagement, North America & Global Business Engagement

   Joe Catapano – Stakeholder Engagement Coordinator, North America

5. Outreach
   
   1. Updates on Recruitment
6. NARALO Spotlight: CLUE Evan Leibovitch
7. Committee and Working Group Reports
   1. Technical Taskforce
      
   2. Accessibility Taskforce
   3. CROPP
      
   4. GNSO
   5. ALAC Business
8. ICANN Functions
   1. IANA Transition
9. AOB

Adobe Connect: 

Agenda:To Be Updated

Adobe Connect: 

Agenda: To Be Updated

Adobe Connect:

Agenda: To Be Updated

Adobe Connect:

Moderator: Garth Bruen, NARALO Chair

Agenda:

1. Implementation of ATLAS II Recommendations- Actions taken by RALOs.

2. Performance METRICS across RALOs - Metrics – ALAC, RALO, and ALS Metric Expectations and Requirements Workspace. https://community.icann.org/display/atlarge/Rules+of+Procedure.  

3.  Main Cross RALO items:

Update of ROPs (LACRALO and AFRALO are updating their respective ROPs 

See: AFRALO RULES OF PROCEDURE REVIEW 2014 

See: LACRALO RULES OF PROCEDURE REVIEW

See: APRALO Rules of Procedure 2014

4. At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function 

5. RALO-RIR Activities

6. CROPP Program 

7. AOB

Adobe Connect: 

Agenda: TBC

Adobe Connect:

Agenda: TBC

Adobe Connect:

Agenda:  Theme (English) : "IANA Transition and ICANN Accountability seen by the African Community”

1. 1.      Welcome Address (5 min)

Aziz Hilali, AFRALO Chair

1. 2.      Opening Address (8 min)

Olivier Crépin Leblond, ALAC Chair, TBC

1. 3.      Introductory address (24 min)  

Adiel Akploga, AFRINIC CEO, TBC (8 min)

Pierre Dandjinou, Global Stakeholder Engagement Vice President for Africa (8 min)

Tijani BEN JEMA, ALAC, Vice Chair and FMAI Executive Director (8 min)

1. 4.      Introduction of the topic and Presentation of the draft Statement (15 min)

Mohamed El Bashir, AFRALO vice Chair

Fatimata Seye Sylla, Nom Com, President of BOKK JANG NGO

1. 5.      Discussion, modification and adoption of the statement (30 min)

All

1. 6.      Closing remarks (8 min)

Aziz Hilali, AFRALO Chair

Adobe Connect:

Agenda: TBC

Adobe Connect:

Agenda: TBC

Adobe Connect:

Agenda - DRAFT

Moderator: Sandra Hoferichter

Part 1: Review of the 2nd Leadership training programme (30 min)
·        review of the survey from LTP participants
·        participants will be invited to speak about their experience of the LTP

Part 2: Update and Feedback on ICANN Learn - with Jeffrey Dunn, Online Education Specialist and Janice Douma Lange, Manager, Outreach and Participation (30 min)

Part 3: Future of the ICANN Academy Working group (30 min)
·        Is there future need for this WG?
·        If so what is the scope of this group?
·        How can our ideas become more visible? (i.e. on www.icann.org)

Adobe Connect:

Agenda: TBC

Adobe Connect:

Agenda: TBC

Adobe Connect:

Theme: Our Internet, Our Stories, Our Network-First Nations and  The  World

Agenda:

1. Welcome and Introductions - Garth Bruen, Chair of NARALO (18:30-18:35)
2. ALAC Welcome - Olivier Crepin Leblond, ALAC Chair (18:35-18:40)
3. Board Welcome - Steve Crocker, ICANN Board Chairman (18:40-18:45) (TBC)
   
4. ICANN Welcome - Fadi Chehadé, President and CEO of ICANN (18:45-18:50) (TBC)
5. Introduction - Loris Taylor, President and CEO, Native Public Media and NARALO ALS (18:50-18:53)
6. Keynote Address - Jacqueline Johnson Pata, Executive Director, National Congress of American Indians (18:53-19:10) (TBC)
7. Our Stories - Video Address by Anthony Niiganii, (19:10-19:15)
   
8. Thanks to sponsors - Alan Greenberg, Incoming (19:15-19:20)
   
9. Sponsors Address - Afilias (19:20-19:25) (TBC)
10. Acknowledgement - Garth Bruen (19:25-19:30)
11. Outreach and Networking Reception (19:30-20:30)
    

Adobe Connect:

Agenda: TBC

Adobe Connect:

Agenda: TBC