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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.  and Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (4 6 minutes)

43. Review of Action Items from ALT-Plus call of 24 July  2019 22 August 2019  - Maureen Hilyard (2 0 minutes)

Items for Discussion

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Public Comment Name

Public Comment Close

Status

Penholder(s)

CPWG SubPro Comment

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.   ATLAS III - Less than month and counting!  Maureen Hilyard, Olivier Crépin-Leblond and Eduardo Diaz (25 minutes)

      See: At-Large Summit III Home

a. Program Update and Next Steps - Eduardo Diaz and Olivier Crépin-Leblond

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d. Implementing the ATLAS III Communications Plan and Webinars - Maureen Hilyard and John Laprise

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f. Discussion on Post-ATLAS III activities - Maureen Hilyard

6.  ICANN66 Update and Next Steps - Maureen Hilyard  (

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20 minutes)

See: ICANN66 - Montreal Meeting - November 2019

a. Review of At-Large Schedule and Agendas - Maureen Hilyard, Heidi Ullrich, Gisella Gruber

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c.Update on Policy Topics and Policy Platform - Jonathan Zuck and Joanna KulesczKulesza

d. Outreach and Engagement Activities Update - Olivier Crépin-Leblond and Daniel Nanghaka

7.  Seat 15 Elections Update and Next Steps - Alan Greenberg and Yrjö Lansipuro (5 minutes)

   See: At-Large Board Member Selection Home - 2019-2020

8. Items for the 27 August 22 October ALAC Meeting - Maureen Hilyard (3 2 minutes)

9. Any other Business - Maureen Hilyard (3 minutes)