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
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Summary Minutes: EN
Recording:EN
Transcript: EN
AC Chat Transcript: EN
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Agenda
AGENDA:
TBC- Welcome and Outline of Week (9:00-9:20) (Moderator: Olivier Crépin-Leblond)
- 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
- 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
- Discussion with Sebastien Bachollet, Director Selected by At-Large on Outreach and Inreach Activities (11:00-11:15)
- 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)
introduction
Focus on our SO/AC liaisons (Cheryl and Ron)
Discussion of ccNSO/ALAC hot topics
Focus on cooperation - 1) As ICANN SO/AC; 2) Locally as ALS/ccTLD
Next Steps
- Working Lunch with the APRALO ALSes (12:15-13:15)
- Discussion on FY14 budget requests -Xavier Calvez, ICANN CFO (13:15-14:00) (Moderator: Tijani Ben Jemaa)
- At-Large Working Groups - Update and Next Steps - Part 1(1114:00-1115:4000) (Moderator: Olivier Crépin-Leblond)
At-Large Capacity Building (12:00-12- ROP Working Group and Metrics At-Large Capacity Building (14:00-14:15) (Sala Tamanikaiwaimaro)
- At-Large Outreach Sub-Committee (14:15-14:30) (Cheryl Langdon-Orr (11:00-11:15)
- New gTLD Working Group - Avri Doria (1114:1530-11:30)
- Technology Taskforce (11:30-11:40)
- Update from the Communications Department (11:40-12:00) - With Jim Trengrove, Senior Director of Communications
- 14:50) (Avri Doria)
- Discussion on .Patagonia (14:50-15:00) - Sergio Salinas Porto (Moderator: Olivier Crépin-Leblond)
- Review of Reputational Survey of ICANN - Robert Takacs, Senior Vice President, Echo Research (15:00-15:30) (Moderator: Olivier Crépin-Leblond)
- Lunch Coffee Break (1215:30-1315:3050)
- DSSA WG Update (13:30-14:00) Presentation by Olivier Crépin-Leblond)
- Discussion with SSAC Chair, Patrik Fältström (14:00-14:45)
- Discussion with ICANN Compliance (14:45-15:30
- Discussion with the SSAC (15:50-16:30) (Moderator: Julie Hammer)
- Discussion of Article 27 of Revised ROPs(16:30-17:15) (Moderator: Olivier Crépin-Leblond)
- Coffee Break (15:30-16:00)
Consumer Trust and Choice - Update (16:00-16:30) (Moderator: Cheryl Langdon-Orr)
- Hot Topics (16:30-17:30
- 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)
- DSSA Update (18:00-18:15) (Moderator: Olivier Crépin-Leblond)
- At-Large Prague Beijing Reporting (1718:3015-1718:4520) (Moderator: Olivier Olivier Crépin-Leblond)
- ALAC Working Session Wrap-Up (1718:4520-18:0030) (Moderator: Olivier Crépin-Leblond)