At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Wednesday, 22 July 2020
Time: 16:00 - 17:30 UTC. For the time in various time zones click here
Meeting Number: AL.ALT-PLUS/CC.0220/1
Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN2
How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/94542032016?pwd=Z1RXRHg2TUZXVjZjZDZlMnY5WHBHZz09 / Password: 6s+vg8!0RA
ADIGO Passcode: 1638
Spanish Conference ID = 1738
ALT Members: Maureen Hilyard, Joanna Kulesza, Jonathan Zuck, Tijani Ben Jemaa, Humberto Carrasco
Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro
Regional Chairs and NomCom Reps: Seun Ojedeji, Satish Babu, Sebastien Bachollet, Sergio Salinas Porto, Eduardo Diaz, Hadia Elminiawi, Amrita Choudhury, Erich Schweighofer, Tracy Hackshaw (apology), Glenn McKnight
Former Chairs: Alan Greenberg (apology), Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Ricardo Holmquist, Olivier Crépin-Leblond, Daniel Nanghaka, Holly Raiche
Participants:
EN: Abdulkarim Ayopo Oloyede, Dave Kissoondoyal, Justine Chew, Sarah Kiden,
ES: Sergio Salinas Porto
Apologies: Matthias Hudobnik, Tracy Hackshaw, Alan Greenberg, Hadia Eliminiawi
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Yesim Nazlar,
Interpreters:
ES: Claudia & Marina
Call Management: Claudia Ruiz
Action Items: EN
Zoom Chat: EN
Recording: EN, ES
Transcript: EN, ES
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (3 minutes)
2. Welcome, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (5 minutes)
3. Review of Action Items from 17 June ALT- Plus Meeting - Maureen Hilyard (2 minutes)
Items for Discussion
4. Discussion with Candidates for the Position of ALAC Delegate to the NomCom form the Asian, Australasian and Pacific Islands Region - Maureen Hilyard (10 minutes)
a. Amrita Choudhury - presentation (3 minutes)
b. Aris Ignacio - presentation (3 minutes)
c. Questions and Answers (4 minutes)
5. At-Large Review Implementation Final Report - Status and Discussion - Maureen Hilyard/All (20 minutes)
See: At-Large Review Report - overview and discussion
See: At-Large Review Implementation Final Report
6. CPWG Topic: Update on CPWG and SC on O/E: ALS Activation Using UA as a Pilot - Jonathan Zuck and Daniel Nanghaka (20 minutes)
7. OFBWG Topic: ATRT3 and MSM Updates - Ricardo Holmquist (10 minutes)
a. At-Large Workspace: Third Accountability and Transparency Review Team (ATRT3) Final Report
b. At-Large Workspace: Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps
8. RALO Topic - RALO Onboarding of new ALS and Individual members - Sebastien Bachollet (15 mins)
After a specific call to coordinate « onboarding projects » (https://community.icann.org/pages/viewpage.action?pageId=141885553)
Sébastien Bachollet will give a short presentation of the ALAC Onboarding project and the EURALO Individuals’ Association Welcome Package
Proposed way forward
9. Next Call - Maureen Hilyard (2 minutes)
10. AoB - Maureen Hilyard (3 minutes)
