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At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Tuesday, 11 February 2020
Time: 19:30 - 21:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT-PLUS/CC.0220/1
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How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/824970702
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, 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, Olivier Crepin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Daniel Nanghaka, Tijani Ben-Jemaa
ES:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Alperen Eken, Michelle DeSmyter, Claudia Ruiz
ES Interpreters:
Call Management: Claudia Ruiz
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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 (3 minutes)
2. Welcome, Introduction to New Agenda Format, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (5 minutes)
3. Review of Action Items from 3 December 2019 ALT-Plus Meeting - Maureen Hilyard (0 minutes)
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)
ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)
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In additional, informal ALAC feedback was given regarding:
- ALAC Chair's Letter to SubPro PDP WG Co-Chairs (16 December 2019) calling for scope of upcoming public comment call to cover all draft final recommendations. See Letter from the Co-Chairs of the New gTLDs Subsequent Procedures PDP WG, in response to ALAC (03 January 2019)
- GNSO Invitation to Provide Input for PDP 3.0 Implementation
Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
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ISOC Sells PIR |
TBD | COMMENT | |
| DRAFTING | As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s): | |
Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 |
| COMMENT | |
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group |
| DRAFTING | |
| DRAFTING | Marita Moll (contributing to Multistakeholder portion of the Public Comment) |
5. Post ATLAS III/2020 At-Large Activities - Review and Development of Recommendations for the ALAC - Maureen Hilyard and Leads (25 minutes)
See: Post-ATLAS III Activities
Activity | Lead | Current Status | Recommendations for the ALAC |
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Activity | Lead | Current Status | Recommendations for the ALAC |
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
7. FY21 Additional Budget Requests - Review of Initial Requests and Next Steps - Maureen Hilyard and Heidi Ullrich (5 minutes)
a. At-Large FY21 Budget Development Workspace
8. SOAC Chairs F2F Meeting - Maureen Hilyard (5 minutes)
a. Aims and Objectives
b. ICANN's Flexibility Fund and At-Large Proposals
9. Items for the January ALAC Meeting - Maureen Hilyard (2 minutes)
10. Any other Business - Maureen Hilyard (3 minutes)