Page History
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Recording: EN, ES
Transcript: EN, ES
TO BE UPDATED
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AGENDA
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2. Welcome to incoming At-Large Leaders and Brief Introductions - Maureen (5 minutes)
ALAC Members
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APRALO
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3) 3. Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (4 minutes)
34. Review of Action Items from ALT-Plus call of 24 July 2019 2019 - Maureen Hilyard (2 minutes)
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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. | COMMENT | Olivier Crepin-Leblond |
5.
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ATLAS III - Less than month and counting! Maureen Hilyard,
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Olivier Crépin-Leblond and Eduardo Diaz (25 minutes)
See: At-Large
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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: Issue 2 Dashboard and Progress Chart
6. ATRT3 Survey - Cheryl Langdon-Orr (5 mins)
a. the Community Structures survey here (via Clicktools): http://input.icann.org/go?iv=3j46tfx0r5yzt (one survey per individual Community Structure = 1 for ALAC and one for each RALO please
b. the individuals survey can be found here: http://input.icann.org/app/survey/response.jsp.
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a. Program Update and Next Steps - Eduardo Diaz and Olivier
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Crépin-Leblond
b
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. Role of At-Large leadership during ATLAS III - Maureen Hilyard
c. Schedule Update and Next Steps - Gisella Gruber
c. Sponsorship Update and Next Steps - Olivier Crepin-Leblond
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d. Implementing the ATLAS III Communications Plan and Webinars - Maureen Hilyard and John Laprise
e. ATLAS III Prep call - Maureen Hilyard
f. Discussion on Post-ATLAS III activities - Maureen Hilyard
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6. ICANN66 Update and Next Steps
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-
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Maureen
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Hilyard (15 minutes)
See: ICANN66 - Montreal Meeting - November 2019
a.
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Review of
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At-Large Schedule and Agendas - Maureen Hilyard, Heidi Ullrich, Gisella Gruber
b.
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Questions for the Board and GAC - Board deadline 14 October
c.Update on Policy Topics and Policy Platform - Jonathan Zuck and Joanna Kulescz
d. Outreach and Engagement Activities Update - Olivier Crépin-Leblond and Daniel Nanghaka
7. Seat
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c. ALAC-GAC meeting/s - Yrjö Lansipuro
- ALAC & GAC Meeting on Tuesday 5 November from 14:15-15:00
d. At-Large Leadership Development Session
9. Seat 15 Elections Update and Next Steps - Alan Greenberg and Yrjö Lansipuro (5 minutes)
See: At-Large Board Member Selection Home - 2019-2020
10. At-Large 2020 - Maureen Hilyard (15 mins)
a. an introduction to the At-Large team, 2019 achievements and some forward planning items
118. Items for the 27 August ALAC Meeting - Maureen Hilyard (3 minutes)
129. Any other Business - Maureen Hilyard (3 minutes)
