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At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Thursday, 16 January 2020
Time: 18:30 - 20:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT-PLUS/CC.0120/1
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How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/995700192
ADIGO Passcode: 1638
Spanish Conference ID = 1738
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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 (apology), Tracy Hackshaw, Glenn McKnight.
Former Chairs: Alan Greenberg,Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Ricardo Holmquist, Olivier Crépin-Leblond, Daniel Nanghaka, Holly Raiche
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Dial-out Participants:
EN: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Holly Raiche, Daniel Nanghaka, Tijani Ben Jemaa, Seun Ojedeji
ES:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Alperen Eken, Claudia Ruiz, Michelle DeSmyter
ES Interpreters:
Call Management: Michelle DeSmyter
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Action Items: EN
Zoom Chat: EN
Recording: EN, ES
Transcript: EN, ES
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TO BE UPDATED
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (4 minutes)
2. Welcome to all continuing and new ALT Plus Members and Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (3 minutes)
3. Role and Responsibilities of ALT-Plus - Maureen Hilyard (3 mins)
Items for Discussion
4. ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)
Recently Ratified by the ALAC (Since Last ALT-PLUS Meeting)
Next Steps to Improve the Effectiveness of ICANN’s Multistakeholder Model
The ALAC summarized its comments as follows:
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Issue 8: Consensus. Creating conditions that would facilitate consensus is the goal of the issues already listed. Preserving the voice of end users in the decision-making processes is crucial to ICANN’s MSM model -- a Category A issue in which all parties play a role but the role of the Board will be particularly important.
Proposal for Future Root Zone KSK Rollovers
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| Invitation to Provide Input for PDP 3.0 Implementation |
| SUBMITTED | |
| DRAFT PTI and IANA FY21 Operating Plan and Budgets |
| VOTE | |
| ALAC Advice to ICANN Board on DNS Abuse |
Due this week | COMMENT | |
| Registration Directory Service (RDS-WHOIS2) Review Team Final Report |
Deadline extended | COMMENT | |
| Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names |
| COMMENT | |
| At-Large Policy Platform | Post-ICANN66 | COMMENT | |
| ISOC Sells PIR | TBD | COMMENT |
5. Post-ATLAS III - Activities and Next Steps - Maureen Hilyard (20 minutes)
a. Review of Post-ATLAS III Activities and Responsibilities - Maureen Hilyard
b. Feedback from ATLAS III Participants -
i. Interviews with ATLAS III Participants - Alperen Eken
ii. Post-ATLAS III Survey - Review and Next Steps - Alperen Eken
c. ALS Mobilization Next Steps - Alan Greenberg
6. Follow up AGM Activities - Maureen Hilyard (10 minutes)
a. Working Groups Calls for Membership
i. AASC
ii. FBSC
b. Policy WG Mailing Lists
7. Feedback on the activities at the IGF from those who were there - Matthias Hudobnik(5 mins)
See: At-Large Outreach Activities at IGF 2019 Berlin
8. FY21 Additional Budget Requests - Timetable and Next Steps - Maureen Hilyard (10 minutes)
a. At-Large FY21 Budget Development Workspace - Heidi Ullrich
b. ABR Criteria - brief discussion
c. ICANN's Flexibility Fund - any ideas from RALOs
9. Feedback on the CCWG-EG proposal to become the main community consultation and feedback mechanism for ICANN Org's periodic publication of their legislative and regulatory tracker - Olivier Crepin Leblond (5 mins)
10. Items for the December ALAC Meeting - Maureen Hilyard (2 minutes)
11 Any other Business - Maureen Hilyard (3 minutes)
