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ALAC and Regional Leadership  - 07 April 2013 - Beijing

Date: Sunday 07 April 2013

Time: 09:00-18:

00

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

http://icann.adobeconnect.com/pek46-function6/

Attendees:

Apologies:

Staff:

 Agenda

AGENDA: 

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)WCIT - At-Large Involvement (9:50-10::00
  3. Update from the Global Stakeholder Engagement and Communications Departments (10:00-11:00) - With Sally Costerton, Senior Advisor to the President on Stakeholder Affairs, Chris Gift, VP, Online Community Services, and Jim Trengrove, Senior Director of Communications 
  4. Discussion with Sebastien Bachollet, Director Selected by At-Large on Outreach and Inreach Activities (11:00-11:15)
  5. Discussion with Maguy Serad, Vice President of Contractual Compliance (11:15-12:15) (Moderator: Olivier Crépin-Leblond)Discussion with the ccSNO Council (10:00-11:00)  (Moderator: Olivier Crépin-Leblond) 

  6. introduction

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

  8. Discussion of ccNSO/ALAC hot topics

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

    10. Next Steps 
    1. ICANN 46 - Contractual Compliance ALAC FINAL
  10. Working Lunch with the APRALO ALSes (12:15-13:15)
  11. Discussion on FY14 budget requests -Xavier Calvez, ICANN CFO (13:15-14:00) (Moderator: Tijani Ben Jemaa)
  12. At-Large Working Groups - Update and Next Steps - Part 1(1114:00-1115:4000) (Moderator: Olivier Crépin-Leblond)
    1. At-Large Capacity Building (14:00-14:15)
    At-Large Capacity Building (12:00-12
    1. ROP Working Group and Metrics (Sala Tamanikaiwaimaro)
    2. At-Large Outreach Sub-Committee (14:15-14:30) (Cheryl Langdon-Orr (11:00-11:15)
    3. New gTLD Working Group - Avri Doria (1114:1530-11:30)
    4. Technology Taskforce (11:30-11:40)
  13. Update from the Communications Department (11:40-12:00) - With Jim Trengrove, Senior Director of Communications
    1. 14:50) (Avri Doria)
  15. Discussion on .Patagonia (14:50-15:00) - Sergio Salinas Porto (Moderator: Olivier Crépin-Leblond)
  16. Review of Reputational Survey of ICANN - Robert Takacs, Senior Vice President, Echo Research (15:00-15:30) (Moderator: Olivier Crépin-Leblond)
  17. Lunch Coffee Break (1215:30-1315:3050) 
  18. DSSA WG Update (13:30-14:00) Presentation by Olivier Crépin-Leblond)
  19. Discussion with SSAC Chair, Patrik Fältström (14:00-14:45)
  20. Discussion with ICANN Compliance (14:45-15:30
  21. Discussion with the SSAC (15:50-16:30) (Moderator: Julie Hammer)
    1. SSAC Presentation
    2. SAC058: SSAC Report on Domain Name Registration Data Validation (27 March 2013) 
    3. SSAC Activity Report March 2013
  22. Discussion of Article 27 of Revised ROPs(16:30-17:15) (Moderator: Olivier Crépin-Leblond) 
  23. Coffee Break (15:30-16:00) 

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

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