ALAC and Regional Leadership Working Session - Buenos Aires
Date: Sunday, 17 November 2013
Time: 09:00-18:30 local time (for the time in various timezones click here)
Room: Golden Horn
Meeting Number: AL.RL/WS.1113/1
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How do I participate in this meeting?
Adobe Connect Meeting Room: https://icann.adobeconnect.com/eze48-goldenhorn
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Action Items: EN
Summary Minutes: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Adobe Connect Meeting Room: https://icann.adobeconnect.com/eze48-goldenhorn
Attendees:
Apologies:
Lead: HU
Notes: SV/MA/SJ/CR
RP: MA/CR/JC/SJ
AGENDA
- Welcome, Setting Ground Rules and Outline of Week (9: 00-9:12) (Moderator: Olivier Crépin-Leblond)
- In Memory of Gareth Shearman (9:12-19:15) (Moderator: Olivier Crépin-Leblond)
- Discussion with Fadi Chehadé, ICANN President and CEO (9:15-9:45) (Moderator: Olivier Crépin-Leblond)
- Discussion with the Global Stakeholder Engagement Team - With Sally Costerton, Senior Advisor to the President - Global Stakeholder Engagement and Regional Vice Presidents (9:45-10:15) (Moderator: Olivier Crépin-Leblond)
- Discussion with the Communications Team - With Duncan Burns, VP Global Communications, Chris Gift, VP, Online Community Services, (10:15-10:45) (Moderator: Olivier Crépin-Leblond)
- Coffee Break (10:45-11:00)
- Hot Topic 1: At-Large Selection Process for the Board Director(Moderator: Olivier Crépin-Leblond) (11:00-12:00)
- Discussion with Board Director Selected by At-Large, Sebastien Bachollet (12:00-12:30)(Moderator: Olivier Crépin-Leblond)
- Discussion on with Susanna Bennett, ICANN COO, and Xavier Calvez, ICANN CFO (12:30-13:00) (Moderator: Tijani Ben Jemaa)
- Lunch (13:00-14:30)
- Discussion with Maguy Serad, Vice President of Contractual Compliance (14:30-15:00) (Moderator: Olivier Crépin-Leblond)
- Discussion on ALAC/At-Large participation in PDPs with Alan Greenberg and Roberto Gaetano (15:00-15:30) (Moderator: Rinalia Abdul Rahim)
- Coffee Break (15:30-16: 00)
- Meeting with the SSAC - with Patrik Fältström and Jim Galvin (16:00-16:45)
- Discussion with ICANN Board Chairman, Steve Crocker (16:45 -17:15) (Moderator: Olivier Crépin-Leblond) (TBC)
- Hot Topic 2- ATLAS II (17:15-17:45) (Moderator: Olivier Crépin-Leblond)
- Update on ICANN Strategy - Theresa Swinehart (17:45-18:15)
- ALAC Working Session Wrap-Up, including At-Large Buenos Aires Reporting (18:15-18: 30) (Moderator: Olivier Crépin-Leblond)
