At-Large Meetings - Tuesday, 13 March 2018 Workspace

English

TIME & MEETING ROOM	SESSION	MODERATOR(S) STAFF
08:30 - 09:30 Room 102	ALAC Subcommittee on Outreach and Engagement Adobe Connect: https://participate.icann.org/sju61-102abc Agenda: Welcome - Daniel Nanghaka Purpose of the Committee Summary of the IGF Geneva report – Maureen and Glenn Follow up on IGF Geneva Outreach – All RALOS RALO Outreach Reports Discussion of Draft Statement on CROP Elimination which has been undergoing discussion - Daniel K. Nanghaka https://docs.google.com/document/d/1uzLNODfOThTaQHE3jr9O98UwBn0K0naA265mAlq9vxg/edit?usp=sharing[docs.google.com] Discussion on Engagement and Onboarding Program – Olivier Crépin-Leblond Outreach and Engagement Materials Selection of new Chair AOB	Moderator(s): Daniel Nanghaka Lead: HU Notes: SV 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
10:45 - 11:00	Transition Break
11:00 - 12:00 Ballroom A	ALAC and Regional Leaders Working Session Part 10 Adobe Connect: https://participate.icann.org/sju61-ballrooma Agenda: 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 KSK Rollover Update with David Conrad, ICANN Chief Technology Officer (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 Agenda: NARALO Celebration 2018 - Puerto Rico
13:30 - 14:30 Ballroom B	ALAC & GAC Meeting Adobe Connect: https://participate.icann.org/sju61-ballroomb Agenda: Geographic names in the subsequent new gTLD procedures Interm models for compliance with GDPR Cooperation in capacity building in underserved regions Follow-up to the joint GA-ALAC statement on inclusive, informed and meaningful parrtcipation in ICANN AOB	Moderator(s): Alan Greenberg, ALAC Chair and Manal Ismail, GAC Chair Lead: HU/RH Notes: SV RP: GAC Support
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: 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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