Page History
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Recording: EN, ES
Transcript: EN, ES
TO BE UPDATED
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AGENDA
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1. Roll Call and Apologies – Staff (4 minutes)
2. Welcome to incoming At-Large Leaders and Brief Introductions - Maureen (5 minutes)
3) , Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (4 minutes)
3. Review of Action Items from ALT-Plus call of 20 May 24 July 2019 - Maureen Hilyard (2 minutes)
Items for Discussion
4. ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (
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20 minutes)
At-Large Policy Resources
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Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||
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Ongoing Workspace As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. | COMMENT | ||||||||
| SAC105 Comment | TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic. |
| Olivier Crepin-Leblond |
5. ICANN65 - Highlights and Next Steps - Maureen Hilyard (15 minutes)
b. At-Large Action Items from ICANN656. ARIWG Next Steps - Maureen Hilyard and Cheryl Langdon-Orr Hilyard (5 minutes)
a.See: At-Large Review Implementation Plan Development
a. Next Steps on Issue 2 - At-Large has struggled to reflect/process end-user opinion; barriers to individual participation; perception of unchanging leadership group
See:b. Issue 2 Dashboard and Progress Chart
76. ATLAS III Update and Next Steps - Maureen Hilyard, Eduardo Diaz, Olivier Crepin-Leblond and Gisella Gruber (15 mins)
a. Program Update and Next Steps - Eduardo Diaz and Olivier Crepin-Leblond
b. Travelers Update and Next Steps - Maureen Hilyard and Gisella Gruberc. Schedule Update and Next Steps - Gisella Gruber
dc. Sponsorship Update and Next Steps - Olivier Crepin-Leblond
d. Getting ready for ATLAS III - Maureen Hilyard
78. ICANN66 Update and Next Steps - Maureen Hilyard and Gisella Gruber (5 15 minutes)
See: ICANN66 - Montreal Meeting - November 2019
a. Initial Review of Block Schedule
b. Main Topics and Sessions
b. At-Large Leadership Development Session
89. Seat 15 Elections Update and Next Steps - Alan Greenberg and Yrjö Lansipuro (5 minutes)
See: At-Large Board Member Selection Home - 2019-2020
109. Items for the 30 July 27 August ALAC Meeting - Maureen Hilyard (2 minutes)
See: 2019-07-30 ALAC Monthly Teleconference
1110. Any other Business - Maureen Hilyard (5 3 minutes)
