Page History
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1. Roll Call and Apologies – Staff (4 3 minutes)
2. Welcome to all continuing and new ALT Plus Members and Aim of the Meeting, Introduction to New Agenda Format, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (3 5 minutes)
3. Role and Responsibilities of Review of Action Items from 3 December 2019 ALT-Plus Meeting - Maureen Hilyard (3 mins0 minutes)
Items for Discussion
4. ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)
...
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-Update on Post ATLAS III - Activities and Next Steps /2020 At-Large Activities - Maureen Hilyard and Leads(20 25 minutes)
See: At-Large Summit III Homea. 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
| Activity | Lead | Current Status | Next Steps |
|---|---|---|---|
| Post-ATLAS III Reporting | Eduardo Diaz | ||
| Policy Involvement | Jonathan Zuck | ||
| Capacity Building | Joanna Kulesza | ||
| Outreach and Engagement | Daniel Nanghaka | ||
| Communications | Maureen Hilyard |
6. ALS Mobilization - Update and Next Steps - Alan Greenberg (7 minutes)
See: ALS Mobilization Working Party
78. FY21 Additional Budget Requests - Timetable Review of Initial Requests and Next Steps - Maureen Hilyard (10 Hilyard and Heidi Ullrich (5 minutes)
a. At-Large FY21 Budget Development Workspace - Heidi Ullrich
b. ABR Criteria - brief discussion
8. SOAC Chairs F2F Meeting - Maureen Hilyard (5 minutes)
a. Agenda
bc. 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)
and At-Large Proposals
9. 10. Items for the December ALAC Meeting - Maureen Hilyard (2 minutes)
1110. Any other Business - Maureen Hilyard (3 minutes)
