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2. Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (5 minutes)

3. Review of ALAC Action Items from

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ICANN67 - Maureen Hilyard (2 minutes)

4. ALAC Policy Development Activities - Olivier Crepin-Leblond, Jonathan Zuck and Evin Erdoğdu (25 minutes)

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7.  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

Post-ATLAS III ReportingEduardo DiazStrawman being reviewed by team
Policy InvolvementJonathan Zuck

Capacity BuildingJoanna Kulesza

Three sub-groups working: 

a) ICANN Learn Policy Development Course Team

b) ICANN At-Large Onboarding Slide Deck Team

c) Webinars Team


Outreach and Engagement Daniel Nanghaka

FY20 SC on O/E Activities

Sub-Committee on Outreach and Engagement Table of Virtual Events - FY20-FY21


CommunicationsMaureen Hilyard
  • At-Large Communications Strategy 2020 - Google Doc for comment
  • feedback fom SOAC Chairs on ICANN67 - what worked, what do we need to work on?
  • ALAC Chair - Board Chair meeting - feedback on ICANN67 - how are we coping with COVID-19? - how should we do things in ICANN68
  • Prioritising Post-ATLAS activities during COVID-19 

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nameALAC mtg 21 Jan 2020.pdf
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8

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.  Discussion with Leon Sanchez, Vice Chairman of the Board and Board Director Selected by At-Large (10 mins)

9. 2020 At-Large Priorities in the COVID-19 Environment - Maureen Hilyard/All (15 minutes)

See: At-Large

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Priority Activities - 2020

10. Discussion of draft At-Large Communications Strategy

See: At-Large Review Implementation Status Report 2

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and Next Steps -

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Maureen/All (10 min)

See: 

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At-Large

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Communications Strategy: O&E SC Sub-Team Workspace

See: 

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a. Block Schedule

b. Main Topics and Sessions 

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At-Large Communications Strategy 2020 - Google Doc for comment

11.At-Large Review Implementation - Update and Next Steps - Maureen

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Hilyard, Cheryl Langdon-Orr (5

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mins)

 a.See: At-Large FY21 Budget Development Workspace Review Implementation Plan Development

See: At-Large Review Implementation Status Report 2

12. Feedback on ICANN67 and Priorities for ICANN68 12. SOAC Chairs F2F Meeting - Maureen Hilyard (5 15 minutes)

a. Aims and Objectives

View file
nameFlexibility Fund - (EPEP) Enhanced PACIFIC Engagement and Participation Project.pdf
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View file
nameFlexibilityFund - (APDP) At-Large POLICY Development Project - ICANN Learn Course.pdf
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View file
nameFlexibility Fund Proposal (Justine).pdf
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Key takeaways for ICANN67 and feedback from SOAC Chairs

b. Key priorities for ICANN68 and Next Steps

13. AOB - Maureen Hilyard (5 mins)

a. Items from David Olive

b. At-Large Fellowship Mentor