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Community Call on Strategic Planning 2010-2013 15.01.10

Community Call on Strategic Planning 2010-2013 15.01.10

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Last updated: Mar 01, 2011Version comment

Meeting Number: AL.ALAC/CC/0110/1

Date: Friday 15 January 2010

Time: 16h00 - 17h00 UTC

(08:00 PDT, 11:00 EDT, 12:00 Buenos Aires, 16:00 London, 17:00 CEST, 18:00 Nairobi, 23:00 Singapore/Hong Kong, 03:00 Sydney (16.01))

For the time in various timezones click here

Adobe Connect Room: http://icann.na3.acrobat.com/stratplan2010-13/

Meeting Description:

This call will be an opportunity for members of the At-Large community to speak with Kevin Wilson, ICANN Chief Financial Officer and Theresa Swinehart --Vice President, Global and Strategic Partnerships, to ensure that ALAC and regional strategies are in sync with ICANN’s main strategic objectives and projects.

Presenters: Kevin Wilson, ICANN Chief Financial Officer and Theresa Swinehart --Vice President, Global and Strategic Partnerships

Participants: Cheryl Langdon-Orr, Alan Greenberg, Sebastien Bachollet, Garreth Sherman, Evan Leibovitch, Dev Anand Teelucksingh, Siva Muthusamy, Yrö Länispuro, Sylvia Leite, Yaovi Atohoun

Dave Kissoondoyal, Wolf Ludwig, Fouad Bajwa, Gordon Shelgod, Christopher Wilkinson, Tijani Ben Jemaa

Staff: Kristina Nordstrom, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White, Nick Ashton-Hart

Interpretation Available: No

How can I participate in this meeting?

Who is on the dial-out list for this call

Transcript: English

Recording: English

Agenda

1. Introduction and Purpose of Call (Cheryl Langdon-Orr)-5 mins

2. Overview of Strategic Planning 2010-2013 (Theresa Swinehart) -15 mins

3. Strategic and Operating Planning Process: Overview and Community Contribution to the Process (Kevin Wilson) - 15 mins

4. Identifiying Regional Strategic Objectives -15 mins

Regional input/comment will be requested to discuss this agenda item. The order will be alphabetical order by RALO: AFRALO, APRALO, EURALO, LACRALO, NARALO (at the discretion of the Chair).

ICANN is seeking the views of the At-Large community on four areas of work:

  1. Preserve DNS stability and security
  2. Promote competition, trust, choice and innovation
  3. Excel in IANA and other core operations
  4. Contribute to shaping a healthy Internet eco-system

Regional representatives will be asked to respond to the following questions:

  • What should be the three to five year high level strategic objectives for each of the four areas of work?
  • What would be the specific metrics for each of the four areas of work?

Regional Workspaces

AFRALO

APRALO

EURALO

LACRALO

NARALO

5. Identifying Syngergies with the Affirmation of Commitments and ALAC Review Improvements-5 mins

6. Key Conclusions and Next Steps (Cheryl Langdon-Orr)- 5 mins

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Reference Material: