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    TIME &

    MEETING ROOM

    		 SESSION

    MODERATOR(S)

    STAFF

    		 OBJECTIVE / ADDITIONAL INFORMATION OUTCOME / NEXT STEPS

    08:30 - 09:30

    Room 102

    ALAC Subcommittee on Outreach and Engagement

    Adobe Connect: https://participate.icann.org/sju61-102abc

    Agenda:


    		 Moderator(s):

    Lead:

    Notes:

    RP: EE

    09:30 - 09:45 Transition Break


    09:45 - 10:45

    Ballroom A

    ALAC & Board Meeting

    Adobe Connect: https://participate.icann.org/sju61-ballrooma

    Agenda:

    Board Questions to the SO/ACs:

    • What are your key goals in 2018?  The Board is interested in this question to make sure that its own priorities are aligned with the community’s priorities.
    • What are your most relevant longer-term goals?  The Board is interested in this question because discussions about longer-term goals and strategic planning will commence soon between the community, the Board and ICANN org.

    ALAC Questions to the Board:

    • In the chair's Blog: The Los Angeles Workshop Recap: Cherine Chalaby mentions that the Board discussed the challenges they are facing around deciding if something is in the global public interest. Could the Board provide the ALAC with more details about the topic and discuss the findings?
    • Budgets are clearly going to be a subject of must conversation going forward in ICANN. Do Board Members have any thoughts on opportunities to increase revenue, and any thoughts or concerns on how budget reductions might endanger the multistakeholder model?
    		 Moderator(s): Alan Greenberg, ALAC Chair

    Lead: HU 

    Notes: EE

    RP: Board Support / YN

    10:45 - 11:00

    Transition Break


    11:00 - 12:00

    Room 102

    ALAC and Regional Leaders Working Session Part 10

    Adobe Connect: https://participate.icann.org/sju61-102abc

    Agenda:

    1. Discussion with the 2018 NomCom Leadership Team, including Zahid Jamil, Chair- 2018 NomCom; Hans Petter Holden, Associate Chair – 2018 NomCom and Damon Ashcroft, Chair Elect – 2018 NomCom (11:00-11:20)
    2. ATLAS III - Updates, Timing, Attendees, and Next Steps with Cheryl Langdon-Orr and Olivier Crepin-Leblond (11:20-12:00)
    		Moderator(s): Alan Greeberg, ALAC Chair

    Lead: HU

    Notes: EE

    RP: YN

    12:00 - 13:30 Lunch


    12:00 - 13:30

    Terrace

    NARALO Networking Event

    Details: TBC


    13:30 - 14:30

    Ballroom B

    ALAC & GAC Meeting

    Adobe Connect: https://participate.icann.org/sju61-ballroomb

    Agenda:

    1. Geographic names in the subsequent new gTLD procedures

    2. Interm models for compliance with GDPR

    3. Cooperation in capacity building in underserved regions

    4. Follow-up to the joint GA-ALAC statement on inclusive, informed and meaningful parrtcipation in ICANN

    5. AOB

     


    		 Moderator(s): Alan Greenberg, ALAC Chair and Manal Ismail, GAC Chair

    Lead: HU/RH

    Notes: SV

    RP: GAC Support / YN

    15:00 - 15:15 Coffee Break


    15:15 - 16:45

    Room 102

    ALAC and Regional Leaders Working Session Part 11

    Adobe Connect: https://participate.icann.org/sju61-102abc

    Agenda:

    1. Brainstorming Volunteer and ALS Metrics (15:15-16:45)


    		 Moderator(s): Alan Greenberg, ALAC Chair

    Lead: HU

    Notes: GG

    RP: YN / CR

    16:45 - 17:00 Transition Break


    17:00-18:30

    Ballroom B

    Joint Meeting: GAC and ICANN Board




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