At-Large Meetings - Wednesday, 15 October 2014 Workspace

Adobe Connect: TBC

Moderator: Olivier Crépin-Leblond

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)

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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 and Other Suggestions - All (5 min)
4. At-Large Web Site Enhancements - Suggestions to be Provided - Ali (5 min)
5. Discussion of ATLAS II recommendations
6. AOB

Adobe Connect: TBC

Agenda:

Panel 1 - Privacy and Proxy

Moderator: Holly Raiche

Speakers: Kathy Kleiman, James Bladel, Graeme Bunton, Steve Metalitz (remote participation), Stephanie Perrin

1. Background
   1. the Whois Review Team Final Report - conclusions and recommendations
   2. the 2013 RAA and Specification and Privacy and Proxy Registrations
2. Formation of the Working Group
   1. Charter questions (summarised)
3. Tentative Conclusions Reached by the WG and Summary of WG meeting on 10 October
4. Outstanding Issues
5. Discussion

Panel 2 - Alternate and Innovative DNS

Moderator: Evan Leibovitch

1. Introduction/overview (TBC) - 5min
   1. To DNS or not to DNS?
   2. What is the policy?
   3. News on Tor, BitCoin, etc.
2. Frogans: New gTLD with different approach (Tom Mackenzie - OP3FT) - 15min
   1. Frogans technology Presentation
3. Second-level Domains (Ken Hansen - co.com) - 10min
   1. What do they offer the consumer?
   2. How are abuses and disputes addressed?
4. Discussion (All) - 15min

Adobe Connect: TBC

Moderators: Garth Bruen, NARALO Chair (Remote - TBC) and Glenn McKnight, NARALO Secretary

Agenda:

1. Welcome And Roll Call
2. Review of Action Items
3. Update on Operations
   1. Secretariat
   2. Vice Chair
   3. ALAC
4. Presentation
   1. Christopher Mondini – Vice President Stakeholder Engagement, North America & Global Business Engagement (TBC)
   2. 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

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Moderators: Edmon Chung, Rinalia Abdul Rahim

1. Introduction

2. Discussion

   1. Universal Acceptance of IDN TLDs

   2. Root Zone Label Generation Rules Project Update

   3. Emerging Issues

   4. Selection of Working Group Co-Chair

3. Next Steps

Adobe Connect: TBC

Moderators: Garth Bruen, NARALO Chair (Remote - TBC) and Glenn McKnight, NARALO Secretary

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:

   1. 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

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

1. Welcome Address (5 min) - Aziz Hilali, AFRALO Chair
2. Opening Address (8 min) - Olivier Crépin Leblond, ALAC Chair, 
3. Introductory address (24 min) 
   1. Adiel Akploga, AFRINIC CEO, TBC (8 min)
   2. Pierre Dandjinou, Global Stakeholder Engagement Vice President for Africa (8 min)
   3. Tijani BEN JEMA, ALAC, Vice Chair and FMAI Executive Director (8 min)
4. Introduction of the topic and Presentation of the draft Statement (15 min)
   1. Mohamed El Bashir, AFRALO vice Chair 
   2. Fatimata Seye Sylla, Nom Com, President of BOKK JANG NGO 
5. Discussion, modification and adoption of the statement (30 min) - All
6. Closing remarks (8 min) - Aziz Hilali, AFRALO Chair

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Moderator: Sandra Hoferichter

1. 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
2. Part 2: Update and Feedback on ICANN Learn - with Jeffrey Dunn, Online Education Specialist and Janice Douma Lange, Manager, Outreach and Participation (30 min)
3. 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: TBC

Moderators: Jean-Jacques Subrenat and Evan Leibovitch, Co-Chairs of the FCWG

Agenda:

1. Welcome and Aim of Meeting (10 min)
2. Addressing ICANN and Public Trust (60 min)
   1. Accountability and transparency as paths to trust
3. Proposed output (White paper, ALAC Advice, or something else) (10 min)
4. Next Steps (10 min)

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Moderator: Dev Anand Teelucksingh

Agenda:

1. Welcome and Introduction

2. Review of At-Large CROPP procedure and explanatory materials

3. RALO reporting on possible outreach opportunities for CROPP

4. Review of Administrator's Summary Report of CROPP

5. Improving outcomes from CROPP

Adobe Connect: TBC

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

Agenda:

1. Welcome and Introductions - Glenn McKnight, Secretary 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)
   
4. ICANN Welcome - Fadi Chehadé, President and CEO of ICANN (18:45-18:50)
   
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)
   
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 and Verisign (19:20-19:25) (TBC)
10. Acknowledgement - Eduardo Diaz (19:25-19:30)
11. Traditional First Nations Hoop Dance with Introduction by Loris Taylor and Performance by Derrick Suwaima Davis (19:30-19:48)
    
12. Outreach and Networking Reception (19:48-20:30)
    

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