ALAC and Regional Leadership 2013-11-17 - Buenos Aires

ALAC and Regional Leadership Working Session - Buenos Aires

Date: Sunday, 17 November 2013

Time: 09:00-18:30 local time (for the time in various timezones click here)

Room: Golden Horn

Meeting Number: AL.RL/WS.1113/1

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How do I participate in this meeting?

Adobe Connect Meeting Room: https://icann.adobeconnect.com/eze48-goldenhorn

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Action Items: EN 

Summary Minutes: EN      

Recording:  EN

Transcript:  EN       

AC Chat Transcript: EN      

Adobe Connect Meeting Room:  https://icann.adobeconnect.com/eze48-goldenhorn

Attendees: Olivier Crépin-Leblond, Rafid Fatani, Eduardo Diaz, Garth Bruen, Philip Johnson, Aziz Hilali, Siranush Vardanyan, Fatimata Seye Sylla, Carlton Samuels, Dev Anand Teelucksingh, Sandra Hoferichter, Carlos Aguirre, Sergio Salinas Porto, Sylvia Herlein Leite, Natalia Enciso, Salanieta Tamanikaiwaimaro, Leon Sanchez, Fatima Cambronero, Yuliya Morenets, Jose Arce, Juan Iguacio, Savenaca Vocea, Diego Abiela, Roberto Gaetano, Rinalia Abdul Rahim, Maureen Hilyard, Holly Raiche, Alan Greenberg, Evan Leibovitch, Wolf Ludwig, Cheryl Langdon-Orr, Hadja Ouattara, Tijani Ben Jemaa, Glenn McKnight, Yjro Lansipuro

Remote Participation: Julie Hammer, Oksana Prykhodko, Gordon Chilcott, Allan Skuce, Ron Sherwood, Samantha Eisner, Pavan Budhrani, Peter Knight, Paul Redmond

Apologies:

Lead: HU

Notes: SV/MA/SJ/CR

RP: MA/CR/JC/SJ

AGENDA

1. Welcome, Setting Ground Rules and Outline of Week (9: 00-9:12) (Moderator: Olivier Crépin-Leblond)
2. In Memory of Gareth Shearman (9:12-19:15) (Moderator: Olivier Crépin-Leblond)
3. Discussion with Fadi Chehadé, ICANN President and CEO (9:15-9:45) (Moderator: Olivier Crépin-Leblond)
4. Discussion with the Global Stakeholder Engagement Team - With Sally Costerton, Senior Advisor to the President - Global Stakeholder Engagement and Regional Vice Presidents (9:45-10:15) (Moderator: Olivier Crépin-Leblond)
5. Discussion with the Communications Team - With Duncan Burns, VP Global Communications,  Chris Gift, VP, Online Community Services, (10:15-10:45) (Moderator: Olivier Crépin-Leblond)
6. Coffee Break (10:45-11:00)
7. Hot Topic 1: At-Large Selection Process for the Board Director(Moderator: Olivier Crépin-Leblond) (11:00-12:00)
8. Discussion with Board Director Selected by At-Large, Sebastien Bachollet (12:00-12:30)(Moderator: Olivier Crépin-Leblond)
9. Discussion on with Susanna Bennett, ICANN COO, and Xavier Calvez, ICANN CFO (12:30-13:00) (Moderator: Tijani Ben Jemaa)
10. Lunch (13:00-14:30)
11. Discussion with Maguy Serad, Vice President of Contractual Compliance (14:30-15:00) (Moderator: Olivier Crépin-Leblond)
12. Discussion on ALAC/At-Large participation in PDPs with Alan Greenberg and Roberto Gaetano (15:00-15:30) (Moderator: Rinalia Abdul Rahim)
13. Coffee Break (15:30-16: 00)
14. Meeting with the SSAC - with Patrik Fältström and Jim Galvin (16:00-16:45)
15. Discussion with ICANN Board Chairman, Steve Crocker (16:45 -17:15) (Moderator: Olivier Crépin-Leblond) (TBC)
16. Hot Topic 2-  ATLAS II (17:15-17:45) (Moderator: Olivier Crépin-Leblond)
17. Update on ICANN Strategy - Theresa Swinehart (17:45-18:15)
18. ALAC Working Session Wrap-Up, including At-Large Buenos Aires Reporting (18:15-18: 30) (Moderator: Olivier Crépin-Leblond)