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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 

  1. Welcome, Setting Ground Rules and Outline of Week (9: 00-9:12) (Moderator: Olivier Crépin-Leblond)
  2. In Memory of Gareth Shearman (9:12-19:15) (Moderator: Olivier Crépin-Leblond)
  3. Discussion with Fadi Chehadé, ICANN President and CEO (9:15-9:45) (Moderator: Olivier Crépin-Leblond)
  4. 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) (TBC)
  5. 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)
  6. Coffee Break (10:45-11:00)
  7. Hot Topic 1: At-Large Selection Process for the Board Director (Moderator: Olivier Crépin-Leblond) (11:00-12:00)
  8. Discussion with Board Director Selected by At-Large, Sebastien Bachollet (12:00-12:30)(Moderator: Olivier Crépin-Leblond)
  9. Discussion on with Susanna Bennett, ICANN COO, and Xavier Calvez, ICANN CFO (12:30-13:00) (Moderator: Tijani Ben Jemaa)
  10. Lunch (13:00-14:30)
  11. Discussion with Maguy Serad, Vice President of Contractual Compliance (14:30-15:00) (Moderator: Olivier Crépin-Leblond)
  12. Discussion on ALAC/At-Large participation in PDPs with Alan Greenberg and Roberto Gaetano (15:00-15:30) (Moderator: Rinalia Abdul Rahim)
  13. Coffee Break (15:30-16: 00)
  14. Meeting with the SSAC - with Patrik Fältström and Jim Galvin (16:00-16:45)
  15. Discussion with ICANN Board Chairman, Steve Crocker (16:45 -17:15) (Moderator: Olivier Crépin-Leblond) (TBC)
  16. Hot Topic 2-  ATLAS II (17:15-17:45) (Moderator: Olivier Crépin-Leblond)
  17. Update on ICANN Strategy - Theresa Swinehart (17:45-18:15)
  18. ALAC Working Session Wrap-Up, including At-Large Buenos Aires Reporting (18:15-18: 30) (Moderator: Olivier Crépin-Leblond)