Tuesday, 19 November 2013

ALAC: Policy Discussion - Part I

Time: 10:00-12:00
Meeting Room: Golden Horn

Lead: HU

Notes: SV/SJ

RP: MA/JC

 

 

Mardi, 19 Novembre 2013

ALAC: Discussion des politiques – 1ère. Partie

Horaire: 10h00-12h00
Salle de réunion: Golden Horn

Lead:
RP:

 

 

Martes, 19 Noviembre 2013

ALAC: Debate sobre políticas – Parte I

Hora: 10:00-12:00
Sala: Golden Horn

Lead:
RP:

 

 

 

 

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Agenda:

At-Large Working Groups - Update and Next Steps - (10:00-12:00) (Moderator: Olivier Crépin-Leblond) WHOIS/EWG Update (11:30 -11:45) - Carlton Samuels

Academy WG Update (10:0-10:30) - Sandra Hoferichter

Capacity Building Working Group Update (10:30-11:00) - Dev Anand Teelucksingh 

At-Large Technology Taskforce Update (11:00-11:15) - Dev Anand Teelucksingh

At-Large Metrics Working Group WG Update (11:15:11:30) - Cheryl Langdon-Orr

New gTLD Metrics Implementation (11:45-12:00) - Evan Leibovitch


 

 

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Agenda:

 

 

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Tuesday, 19 November 2013

Joint ALAC/ccNSO Meeting

Time: 12:30-13:30
Meeting Room: Retiro A

Lead: HU

Notes: JC

RP: MA

 

 

Mardi, 19 Novembre 2013

Joint ALAC/ccNSO Meeting

Horaire: 12h30-13h30
Salle de réunion: Retiro A

Lead:
RP:


 

 

Martes, 19 Noviembre 2013

Joint ALAC/ccNSO Meeting

Hora: 12:30-13:30
Sala: Retiro A

Lead:
RP:

 

 

 

 

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Agenda:

Introductions and Purpose of Meeting.  (7-10 mins)

Intro/ purpose of meeting presented by Ron Sherwood and Cheryl-Langdon-Orr and then a quick round robin of attendees 

Exploration and Discussion of opportunities for developing mutual interests and cooperation between ccNSO and the ALAC /At-Large Community. (20 mins)

Mapping of ALSes (as local Internet Communities in ccTLD operator's countries and Regions); opportunity to develop and update  previous work carried out in 2009/10.

Opportunities and mechanisms to encourage local engagement and interactions.

Identification of mutual interests and involvement in policy and governance issues ; locally, Regionally (including Sub - Regionally); Globally.

Identification and Discussion of Interactions and Expectations of Liaisons and Work/Study Group contributions (including relevant Public Comments) between ALAC and ccNSO  (20 mins)

Communications between Chairs, Leaders/Executive, Council/Committee, ccNSO/At-Large.

Role and Expectations on (and by) mutually appointed Liaisons

Other

AOB  and next steps (10 mins) 

Any Other Business

Review of shared understandings, learnings and any Action Items from this meeting

Future Interactions and Meetings. (formal and informal)


 

 

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Agenda:

 

Introduction et objectif de la réunion  (7-10 min)

Intro/ objectif de la réunion présenté par Ron Sherwood et Cheryl-Langdon-Orr et puis un court tour de table des participants 

Exploration et discussion des opportunités pour développer les intérêts mutuels et la coopération entre la ccNSO et la communauté ALAC / At-Large. (20 min)

Mapping des ALS (comme communautés Internet locales dans les pays et régions de l'opérateur de ccTLD) ; opportunité pour développer et mettre à jour les travaux préalables de 2009/10.

Opportunités et mécanismes pour encourager les interactions et l'engagement local.

Identification des intérêts mutuels et de l'implication dans les questions liées à la politique et la gouvernance ; au niveau local, régional (y compris les sous-régions), mondial.

Identification et discussion des interactions et des attentes des agents de liaison et des contributions du groupe de travail / étude (y compris les commentaires publics pertinents) entre l'ALAC et la ccNSO (20 min)

Communications entre présidents, leaders / cadres, conseil / comité, ccNSO / At-Large.

Rôle et attentes de/par les liaisons mutuellement nommées

Autres

Sujets divers et prochaines étapes (10 min) 

Questions diverses

Révision des acquis partagés, des apprentissages et de toutes les questions relatives aux actions de cette réunion


 

 

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Agenda:

 

 

 

 

 

Tuesday, 19 November 2013

LACRALO Monthly Meeting

Time: 12:30-13:30
Meeting Room: Golden Horn

Lead/Notes: SV
RP: SJ

 

 

Mardi, 19 Novembre 2013

LACRALO Monthly Meeting

Horaire: 12h30-13h30
Salle de réunion: Golden Horn

Lead:
RP:


 

 

Martes, 19 Noviembre 2013

LACRALO Monthly Meeting

Hora: 12:30-13:30
Sala: Golden Horn

Lead:
RP:

 

 

 

 

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Agenda:

 

1. Welcome – Jose Arce (2 min) 

 Roll Call - Staff  (2 min) 

2. Action Items (5 min)

Draft agreement with the RIR. Re: LACRALO LACNIC Agreement (EN) and (ES) (20 min) 

LACRALO Strategy Working Group (15 min)

Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)

Outreach Possibilities for LACRALO ( Dev 10 min)

LACRALO Policy Issues: Public Comments  (10min)

Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations  22 November 2013        (10 min)

ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan (5 min)

Brazil Internet Governance Summit 2014 (10 min)

Any other Business (2 min)

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Tuesday, 19 November 2013

ALAC with the ATRT2

Time: 14:30-15:30
Meeting Room: Golden Horn

Lead: HU

Notes: MA

RP: JC

 

 

Mardi, 19 Novembre 2013

ALAC with the ATRT2

Time: 14:30-15:30
Meeting Room: Golden Horn

Lead:
RP:

 

 

Martes, 19 Noviembre 2013

ALAC with the ATRT2

Time: 14:30-15:30
Meeting Room: Golden Horn

Lead:
RP:

 

 

 

 

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Agenda:

Questions from the ATRT2

ALAC's reactions to the ATRT2 draft report and recommendations


 

 

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Agenda:

 

 

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Tuesday, 19 November 2013

ALAC: Policy Discussion - Part II

Time: 16:00-18:00
Meeting Room: Golden Horn

Lead: HU

Notes: SV/MA

RP: MA/JC

 

 

Mardi, 19 Novembre 2013

ALAC: Discussion des politiques – 2ème partie

Horaire: 16h00-18h00
Salle de réunion: Golden Horn

 

 

Martes, 19 Noviembre 2013

ALAC: Debate sobre políticas – Parte II

Hora: 16:00-18:00
Sala: Golden Horn

 

 

 

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Agenda:

 

Discussion with the ASO (16:00-16:30) (Moderator: Olivier Crépin-Leblond) (TBC)

Prepare Questions for Public Forum (16:30-17:00)

MSWG Update - Sebastien Bachollet, Board Director Selected by At-Large and the 5 At-Large members of the MSWG (17:00-17:30) (Moderator: Olivier Crépin-Leblond) 

NomCom 2013 Chair, Yrjö Länsipuro and 2014 Chair, Cheryl Langdon-Orr,  Chair-Elect, Stéphane Van Gelder, and Associate Chair, Yrjö Länsipuro - (17:30-18:00) (Moderator: Olivier Crépin-Leblond)

 

 

 

 

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Agenda:



 

 

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Tuesday, 19 November 2013

ALAC Cocktail with the Board

Time: 18:15-19:15
Meeting Room: San Ysidro Foyer

Lead: HU/KP/JC

 

 

Mardi, 19 Novembre 2013

ALAC Cocktail with the Board

Horaire: 18h15-20h00
Salle de réunion: San Ysidro Foyer

 

 

Martes, 19 Noviembre 2013

ALAC Cocktail with the Board

Hora: 18:15-19:15
Sala: San Ysidro Foyer

 

 

Tuesday, 19 November 2013

ALAC Meeting with the ICANN Board

Time: 8:30-9:30
Meeting Room: Libertador AB

Lead/Notes: HU
RP: MA

Mardi, 19 Novembre 2013

Réunion d’ALAC avec le Conseil d’administration de l’ICANN

Horaire: 8h30-9h30
Salle de réunion: Libertador AB

Lead/Notes: HU
RP: MA

Martes, 19 Noviembre 2013

Reunión del ALAC y la Junta Directiva

Hora: 8:30-9:30
Sala: Libertador AB

Lead/Notes: HU
RP: MA

Martes, 19 de noviembre 2013
ALAC

Reunión con la Junta de ICANN

Hora: 8:30-9:30
Sala de reuniones: Libertador AB

El plomo / Notas: HU
RP: MA

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Agenda:  

  1. Policy and Implementation
    1. This issue is an ICANN-wide issue but is currently only being addressed by a working group Chartered by the GNSO. Despite the fact that the Working Group is open for everyone to participate in, the GNSO has set the frames of reference to its own interpretation of the issues, which is problematic given its direct and unique interest in the boundaries of policy.
    2. What leadership is the Board prepared to offer to ensure full and balanced participation in the matter by the entire ICANN community?
  2. Customer Service
    1. The ICANN CEO has said publicly that the "customer" of ICANN is the Internet end-user. However, some might argue that ICANN's customer service is deteriorating rather than improving. Changes to Compliance protocols and the development of the PICDRP system have produced numerous obstacles to the process of public complaints to ICANN.
    2. Does the Board, on the whole, share the view that the end-user is ICANN's ultimate customer? If so, what concrete steps are taken to demonstrate that ICANN considers end users are its primary customers?

 

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Agenda:

 

  1. Politique et mise en œuvre
    1. Cette question est une question ICANN échelle mais n'est actuellement traitée par un groupe de travail Affrété par le GNSO. Malgré le fait que le Groupe de travail est ouvert à tout le monde de participer à la GNSO a établi les cadres de référence à sa propre interprétation des questions , ce qui est problématique compte tenu de son intérêt direct et unique dans les limites de la politique .
    2. Ce qu'est le leadership du Conseil prêt à offrir à assurer la participation pleine et équilibrée en la matière par l'ensemble de la communauté de l'ICANN ?
  2. Service à la clientèle
    1. Le PDG de l'ICANN a déclaré publiquement que le «client» de l'ICANN est l'utilisateur final Internet . Toutefois, certains diront que le service à la clientèle de l'ICANN se détériore au lieu de s'améliorer . Les modifications apportées à des protocoles de conformité et le développement du système PICDRP ont produit de nombreux obstacles au processus de plaintes du public à l'ICANN.
    2. Est-ce que le Conseil , dans l'ensemble, partager le point de vue que l'utilisateur final est client ultime de l'ICANN ? Si oui, quelles mesures concrètes sont prises pour démontrer que l'ICANN considère les utilisateurs finaux sont ses principaux clients ?


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Agenda:

 
  1. Y aplicación de políticas
    1. Este problema es un problema en toda la ICANN , pero por el momento sólo está dirigida por un grupo de trabajo fletado por la GNSO. A pesar de que el Grupo de Trabajo está abierto para todo el mundo a participar en la GNSO ha establecido los marcos de referencia de su propia interpretación de los temas , lo que es problemático debido a su participación directa y única en los límites de la política .
    2. ¿Qué es el liderazgo del Consejo dispuesto a ofrecer para garantizar la participación plena y equilibrada en la materia por toda la comunidad ICANN?
  2. Servicio al cliente
    1. El CEO de ICANN ha dicho públicamente que el "cliente " de la ICANN es la Internet para el usuario final . Sin embargo , algunos podrían argumentar que el servicio al cliente de la ICANN se deteriora en lugar de mejorar . Los cambios en los protocolos de cumplimiento y el desarrollo del sistema PICDRP han producido numerosos obstáculos al proceso de quejas de la ICANN.
    2. ¿El Consejo , en su conjunto , comparten la opinión de que el usuario final es el cliente final de la ICANN ? Si es así, ¿ se toman medidas concretas para demostrar que ICANN considera usuarios finales son sus principales clientes ?

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Agenda:


E implementação de políticas
Esta questão é um problema em toda a ICANN , mas está actualmente a ser dirigida por um grupo de trabalho fretado pelo GNSO. Apesar do fato de que o grupo de trabalho está aberto para que todos possam participar , a GNSO definiu os quadros de referência para a sua própria interpretação das questões , o que é problemático dado o seu interesse direto e exclusivo nos limites da apólice.
Que a liderança é do Conselho preparados para oferecer para garantir a participação plena e equilibrada sobre o assunto por toda a comunidade ICANN ?
atendimento ao cliente
O CEO da ICANN disse publicamente que o "cliente " da ICANN é o usuário final da Internet. No entanto, alguns podem argumentar que o serviço ao cliente da ICANN está piorando em vez de melhorar . Alterações aos protocolos de conformidade e para o desenvolvimento do sistema PICDRP produziram numerosos obstáculos ao processo de reclamações do público à ICANN.
Será que o Conselho de Administração, em conjunto, compartilhar a visão de que o usuário final é cliente final da ICANN ? Se sim, quais sejam tomadas medidas concretas para demonstrar que a ICANN considera os usuários finais são os seus principais clientes?