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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 Item from ICANN70  ALAC Action Items  Maureen Hilyard (2 minutes)

4. ALAC Guest Speaker Series - Maureen Hilyard (15  minutes) 

Guest Speaker:  Rod Rasmussen  Alejandra Reynoso, SSAC Chair; Julie Hammer, Vice-Chair on the topics of SAC115 and SAC116  Chair of the ccNSO - An overview of what the ccNSO is focusing on for FY22, and how At-Large members can contribute in any way. 

5. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and Holly Raiche (15 minutes) (To be updated)

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

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6.  Review of current ALS and Individual Member applications – Evin Erdoğdu (8 5 minutes)  (To be updated)

Information: ALS application tracking page and Individual Members page

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Region

Number

Countries & Territories

AFRALO

69

32

APRALO

59

29

EURALO

38

18*

LACRALO

61

22

NARALO

23

3

TOTAL

250

104

7.  Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (

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10 minutes)

Information: At-Large Reports and At-Large Governance

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8.  Update on ICANN71 and At-Large Plans - Maureen Hilyard and Staff Gisella Gruber (15 minutes)

    a. Block Schedule     At-Large Schedule and Sessions

   b. Draft Schedule for At-Large at ICANN71 (see: ICANN71 - June 2021: Virtual Policy Forum)

 Week

Dates

At-Large Sessions

Prep Week1-3 JuneNo At-Large Sessions
"Intersessional" Week7-11 JuneAt-Large ICANN71 Overview; EURALO Town Hall; Outreach and Engagement 
ICANN7114-17 JuneAt-Large Welcome Session; 3 4 Policy Sessions, ALAC/GAC Meeting, AFRALO/AfrICANN; EURALO Policy Session, EURALO Social Event, and At-Large Wrap Up Session

9.

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Update on Approved FY22 Additional Budget Requests - Maureen Hilyard and Heidi Ullrich (10 minutes)

See: 

10. Update on 2021 At-Large Elections, Selections and Appointments  - Maureen Hilyard (5 minutes)

See: 2021 ALAC and RALO Elections, Selections and Appointments

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  • 10 May 2021 -  Announcement of call for nominations and Nominee's Statement.* (Except for NARALO that requires a call for nominations 30 days before the start of the elections.)

  • 10 May – 21 May 2021 - Nomination period (nominations accepted for 10 working days). 

  • 28 May 2021  - Deadline for nomination acceptances

  • 31 May 2021  - 4 June 2021- Calls with the candidates if desired by the RALOs. 

  • 7 June - 11 June 2021 - Elections (If required, elections will begin no later than one week after the deadline for nomination acceptances and end no later than two weeks after that deadline).

  • 2021 AGM [ ICANN72] - Newly elected ALAC Members and RALOs Leaders shall be seated at the end of the 2021 AGM following the close of the Board Meeting on 28 October 2021.

*NARALO announces announced their call for nominations on 9 7 May

10. Two New At-Large ICANN Learn Courses - 11. Next Call - Maureen Hilyard (10 minutes)

a. ICANN At-Large: Welcome to Our World

b. ICANN Policy Development: A Guide for At-Large Participants

1 minute)

12. 11.  AOB - Maureen Hilyard (5 2 minutes)