Schedule: Board
Monday, 26 October 2009
Tuesday, 27 October 2009
11:00 - 12:15
Garnet (L37)
Interpretation: There will be simultaneous French, English and Spanish interpretation for this session.
What it is: This is a meeting between the Members of the At-Large Advisory Committee (“ALAC”) and the Structural Improvements Committee (“SIC”).
Why it is important: With the recent approval of the recommendations of the At-Large Review Working Group’s final report, this is the first opportunity for At-Large and the SIC to discuss the proposed implementation outline plan under development. It also provides a valuable opportunity to discuss mechanisms by which the At-Large community could appoint a voting member of the ICANN Board.
Who should attend: Members of the At-Large Advisory Committee (“ALAC”) and the Structural Improvements Committee (“SIC”).
Remote Participation Options:
- Telephonic remote participation (English only):
Instructions on how to participate remotely may be found at this URL: http://www.atlarge.icann.org/teleconference-participation-en
- Chat between remote participants and those in the room (English, Spanish, and French): Chatroom: http://icann.na3.acrobat.com/alacsic27102009/
Agenda (English):
- Implementation Outline Review (1100 – 1145)
- Election of an At-Large voting director (1145 - 1215)
Agenda (Français):
- Examen du plan d'exécution des résultats de la Révision du Comité Consultatif At-Large (1100 - 1145)
- Selection d’un directeur At-Large avec droit de vote (1145 - 1215)
Agenda (Español):
- Examen del plan de ejecución de los resultados de la revisión del comité consultativo At-Large (1100 - 1145)
- Elección de un director At-Large con derecho de voto (1145 - 1215)
16:30 - 17:30
Sapphire 1-3 (L3)
What it is | A joint meeting of the ICANN Board and the GAC.
Why it's Important | To provide an opportunity for dialogue on areas of common interest.
Who should attend? | This session is open to members of the GAC and ICANN Board members only.
17:30 - 18:30
Sapphire 1-3 (L3)
What it is | A meeting of the GAC and the ICANN Board
Why it's Important | To provide an opportunity for dialogue on areas of common interest.
Who should attend? | Members of the GAC and ICANN Board. The meeting is open to others to, but may not participate in the discussion.
Wednesday, 28 October 2009
12:30 - 14:00
Sapphire 4 (L3)
What it is | This session will present the final draft conclusions of the Board review Working Group.
The Board review WG has considered the report from independent reviewers and –after several consultation sessions with the community- presents now its recommendations to the Structural Improvement Committee and the Board.
Why it's Important | The session represents a unique occasion for interested members of the community to interact with the Board review WG on the conclusions of its work. The review of the ICANN Board is of an extraordinary significance for its values in terms of ICANN commitment to evolution and improvement, and this in particular consideration of the unique role plaid by the Board in the ICANN governance model.
Who should attend? | • Members of the community who participated to the presentations of the independent reviewers report and of the two interim reports of the WG; they will have a further opportunity to interact with the WG and verify how their inputs were profitable for the finalization of the WG activity
• Members of the community who could not participate to previous presentations; they will have the possibility to participate to the very crucial phase of the discussion on the reform of the Board
• Members of the Board; they will have the possibility to hear the opinions of the community before their decision on the measures proposed by the report.
Friday, 30 October 2009
| Korea |
Navigation
Thanks to our Local Host & Sponsors!
Platinum Sponsors
Gold Sponsors
Silver Sponsors
Bronze Sponsors
