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Transcript: EN, ES, FR

Zoom chat: EN

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AGENDA  

1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)

2. Welcome, aim of the meeting, adoption of agenda and call for any other business (AOB) or amendments – Maureen Hilyard (3 minutes)

3. Review of Action  Action Item from the  24 November ALAC Call and the new 2021 ALAC Action Item PageICANN70  Maureen Hilyard (2 minutes)

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a. ALAC Monthly Meeting Guest Speaker's Program

b. Guest Speaker:  León Sánchez, Rod Rasmussen, SSAC Chair; Julie Hammer, Vice-Chair on the topics of SAC115 and SAC116 (15 minutes)

5. Update from Leon Sanchez, ICANN Board Vice

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-Chair (10 minutes) (TBD)

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ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and Holly Raiche (10 minutes)

Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG), contact Evin Erdoğdu

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67.  Review of current ALS and Individual Member applications – Evin Erdoğdu (2 minutes)  

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*2 AFRALO ALSes expected to be accredited by the ALAC by 01 February 2021 23:59 UTC.

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8.  Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (5 minutes)

Information: At-Large Reports and At-Large Governance

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892021 At-Large Workplan Activities - Updates – Maureen Hilyard and Leads (15 minutes)

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