ALAC and Regional Leadership 2013-04-07 - Beijing

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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Action Items: EN 

Summary Minutes:      EN      

Recording:EN

Transcript:      EN       

AC Chat Transcript:    EN      

Adobe Connect Meeting Room:  http://icann.adobeconnect.com/pek46-function6/

Attendees:

Apologies:

Staff:

AGENDA: 
 

1. Welcome and Outline of Week (9:00-9:20) (Moderator: Olivier Crépin-Leblond)
2. Discussion with Fadi Chehadé, ICANN President and CEO (9:20-10:00) (Moderator: Olivier Crépin-Leblond)
3. 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 
4. Discussion with Sebastien Bachollet, Director Selected by At-Large on Outreach and Inreach Activities (11:00-11:15)
5. Discussion with Maguy Serad, Vice President of Contractual Compliance (11:15-12:15) (Moderator: Olivier Crépin-Leblond)
   
   1. ICANN 46 - Contractual Compliance ALAC FINAL
6. Working Lunch with the APRALO ALSes (12:15-13:15)
7. Discussion on FY14 budget requests -Xavier Calvez, ICANN CFO (13:15-14:00) (Moderator: Tijani Ben Jemaa)
8. At-Large Working Groups - Update and Next Steps - Part 1(14:00-15:00) (Moderator: Olivier Crépin-Leblond)
   
   1. At-Large Capacity Building (14:00-14:15) (Sala Tamanikaiwaimaro)
   2. At-Large Outreach Sub-Committee (14:15-14:30) (Cheryl Langdon-Orr)
   3. New gTLD Working Group - Avri Doria (14:30-14:50) (Avri Doria)
9. Discussion on .Patagonia (14:50-15:00) - Sergio Salinas Porto (Moderator: Olivier Crépin-Leblond)
10. Review of Reputational Survey of ICANN - Robert Takacs, Senior Vice President, Echo Research (15:00-15:30) (Moderator: Olivier Crépin-Leblond)
11. Coffee Break (15:30-15:50)
12. Discussion with the SSAC (15:50-16:30) (Moderator: Julie Hammer)
    
    1. SSAC Presentation
    2. SAC058: SSAC Report on Domain Name Registration Data Validation (27 March 2013) 
    3. SSAC Activity Report March 2013
13. Discussion of Article 27 of Revised ROPs(16:30-17:15) (Moderator: Olivier Crépin-Leblond)
14. 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)
15. DSSA Update (18:00-18:15) (Moderator: Olivier Crépin-Leblond)
16. At-Large Beijing Reporting (18:15-18:20) (Moderator: Olivier Crépin-Leblond
17. ALAC Working Session Wrap-Up (18:20-18:30) (Moderator: Olivier Crépin-Leblond)