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ALAC and Regional Leadership  - 07 April 2013 - Beijing

Date: Sunday 07 April 2013

Time: 09:00-18:30 local time (for the time in various timezones click here)

Meeting Number: AL.gTLD/MT.1012/1

How do I participate in this meeting?

Action Items: EN 

Summary Minutes:      EN      

Recording:EN

Transcript:      EN       

AC Chat Transcript:    EN      

Adobe Connect Meeting Room:  tbd

Attendees:

Apologies:

Staff:

 

Agenda: TBC 

  1. Welcome and Outline of Week (9:00-9:20) (Moderator: Olivier Crépin-Leblond)
  2. Discussion with with Fadi Chehadé, ICANN President and CEO (9:20-910:50:00)   (Moderator: Olivier Crépin-Leblond) (TBC)
  3. WCIT - At-Large Involvement (9:50-10::00) (Moderator: Olivier Crépin-Leblond)
  4. Discussion with the ccSNO Council Update from the Global Stakeholder Engagement and Communications Departments (10:00-11:00)   (Moderator: Olivier Crépin-Leblond) 

  5. introduction

  6. Focus on our SO/AC liaisons (Cheryl and Ron)

  7. Discussion of ccNSO/ALAC hot topics

  8. Focus on cooperation - 1) As ICANN SO/AC; 2) Locally as ALS/ccTLD

    9. Next Steps - With Sally Costerton, Senior Advisor to the President on Stakeholder Affairs, Chris Gift, VP, Online Community Services, and Jim Trengrove, Senior Director of Communications 
  9. Discussion with Sebastien Bachollet, Director Selected by At-Large on Outreach and Inreach Activities (11:00-11:15)
  10. At-Large Working Groups - Update and Next Steps - Part 1(11:0015-1112:4000) (Moderator: Olivier Crépin-Leblond)
    At-Large Capacity Building (12:00-12
    1. ROP Working Group and Metrics At-Large Capacity Building (11:15-11:30) (Sala Tamanikaiwaimaro)
    2. At-Large Outreach Sub-Committee - Cheryl Langdon-Orr (11:0030-11:1545) (Cheryl Langdon-Orr)
    3. New gTLD Working Group - Avri Doria (11:1530-11:3045)
    4. Technology Taskforce (11:30-11:40)
  11. Update from the Communications Department (11:40-12:00) - With Jim Trengrove, Senior Director of Communications
    1. (Avri Doria)
  13. Working Lunch with the APRALO ALSes (12:00-13:30)
  14. Discussion on FY14 budget requests - Xavier Calvez, ICANN CFO (13:30-14:30) (Moderator: Olivier Crépin-Leblond)Lunch (12Tijani Ben Jemaa)
  15. Discussion with Maguy Serad, Vice President of Contractual Compliance (14:30-1315:30)  DSSA WG Update (13(Moderator: Olivier Crépin-Leblond)
  16. Coffee Break (15:30-14:00) Presentation by Olivier Crépin-Leblond15:50)
  17. Discussion with the SSAC Chair, Patrik Fältström (1415:00-14:4550-16:30) (Moderator: Julie Hammer)
  18. Discussion with ICANN Compliance (14:45-15:30of Article 27 of revised ROPs (16:30-17:15) (Moderator: Olivier Crépin-Leblond) 
  19. Coffee Break (15:30-16:00) 

  20. Consumer Trust and Choice - Update (16:00-16:30) (Moderator: Cheryl Langdon-Orr)

  21. Hot Topics (16:30-17:30
  22. Hot Topics - At-Large Summit 2 (ATLAS 2) Update and Next Steps - Discussion withSebastien Bachollet, Board Director Selected by At-Large and Cherine Chalaby, Board Director (17:15-18:00) (Moderator: Olivier Crépin-Leblond)
  23. DSSA Update (18:00-18:15) (Moderator: Olivier Crépin-Leblond)
  24. At-Large Prague Beijing Reporting (1718:3015-1718:4520) (Moderator: Olivier  Olivier Crépin-Leblond) 
  25. ALAC Working Session Wrap-Up (1718:4520-18:0030) (Moderator: Olivier Crépin-Leblond)