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At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Wednesday, 19 May 2021
Time: 16:30 - 18:00 UTC. For the time in various time zones click here
Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN
How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/92058034381?pwd=bGRVajJmSnh2Q3NVZ1M4U1REMFVpQT09 / Password: ALT-PLUS01
ADIGO Passcodes:
English Conference ID = 1638
Spanish Conference ID = 1738
French Conference ID = 1838
ALT Members: Maureen Hilyard, Holly Raiche, Jonathan Zuck, Dave Kissoondoyal, Joanna Kulesza, Carlos Raúl Gutiérrez
RALO Leaders: Seun Ojedeji, Aziz Hilali, Abdeldjalil Bachar Bong, Satish Babu (apology), Lianna Galstyan, Nadira AlAraj, Pavan Budhrani, Sébastien Bachollet, Natalia Filina, Sergio Salinas Porto, Harold Arcos, Omir Kerry Kerr, Carlos Leal Saballos, Augusto Ho, Eduardo Diaz, Judith Hellerstein
Liaisons: Cheryl Langdon-Orr, Andrei Kolesnikov, Barrack Otieno, Yrjö Länsipuro
Former At-Large Chairs: Alan Greenberg, Olivier Crépin-Leblond
Working Group Team Leaders: Jonathan Zuck, Olivier Crépin-Leblond, Daniel Nanghaka, Ricardo Holmquist, Ali Al-Meshal
NomCom Representatives: Hadia Elminiawi, Amrita Choudhury, Vanda Scartezini, Glenn McKnight
Dial-out Participants:
EN: Olivier Crépin Leblond (S), Cheryl Langdon-Orr, Barrack Otieno,
ES: Harold Arcos,
FR:
Apologies: Yeşim Nazlar (staff), Satish Babu,
Staff: Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, Silvia Vivanco, Michelle DeSmyter, Claudia Ruiz
Observer:
Interpreters:
ES: Claudia &
FR:
Call Management: Claudia Ruiz
Action Items: EN
Zoom Chat: EN
Recording: EN, ES, FR
Transcript: EN, ES, FR
Zoom Recording: EN
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2. Welcome, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard, ALAC Chair (3 minutes)
Items for Discussion
3. Updates on At-Large 2021 Activities - Maureen and Leads - (15 minutes)
Policy
CPWG Topics (Jonathan Zuck & Olivier Crepin-Leblond)
ICANN71 Talking points (Jonathan Zuck)
Outreach and Engagement
Outreach and Engagement (Daniel Nanghaka and Natalia Filina)
Capacity Building (Joanna Kulesza and Alfredo Calderon)
Webinar Topics (Hadia Elminiawi)
At-Large ICANN Learn Courses (Maureen Hilyard)
Social Media - (Natalia Filina)
Operations
Operations, Finance and Budget activities (Holly Raiche)
At-Large Operations (Maureen Hilyard)
FY22 ABR Implementation Planning Schedule (update - Heidi Ullrich)
4. RALO Updates - RALO Chairs (10 minutes)
5. ICANN71 -Review of Schedule and At-Large Sessions - Maureen Hilyard, Gisella Gruber (10 minutes)
See: ICANN71 - June 2021: Virtual Policy Forum Workspace
a. ICANN Plenary Topics
- Governmental Regulatory Developments, WHOIS, Data Protection, and Cybersecurity (incl: Joanna Kulezsa)
- ICANN and the Internet Governance Ecosystem (incl: Marita Moll)
- Understanding Reputation Block List Providers (incl: Steinar Grotterod)
- The General Data Protection Regulation (GDPR) as a technology and policy implications (Joanna Kulezsa)
- Developing Regional Policy measures in the field of DNS abuse (Joanna Kulezsa)
- Public Interest: is the commercialisation of ccTLDs a threat? (Hadia Elminiawi)
- ICANN - End User Participation in ICANN PDPs and their Role within the ICANN ecosystem (Hadia Elminiawi)
c. Other At-Large Sessions: AFRALO; EURALO,
6. At-Large 2021 Elections, Selections and Appointments - Maureen Hilyard and Heidi Ullrich (5 minutes)
See: 2021 ALAC and RALO Elections, Selections and Appointments
See ALAC Selection Timetable for 2021 ALAC Members:
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.
7. Next Call and Standing Time for ALT-Plus Calls - Maureen Hilyard and Yesim Nazlar (7 minutes)
- Discussion
8. AoB - Maureen Hilyard (3 minutes)