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Zoom chat: EN

Zoom Recording: EN

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AGENDA  

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

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4. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes) 

Guest Speakers:  

a. Alejandra Reynoso, 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. 

CCTLD News Sessions 

b. Guest Speaker: Speaker:  León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from issues raised on the Board/ALAC Meeting and Board Activities 

5. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and Holly Raiche (15 20 minutes)

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

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

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15 minutes)

Information: At-Large Reports and At-Large Governance

• ccNSO Liaison Report
• GAC Liaison Report
• GNSO Liaison Report 
• SSAC Liaison Report
• NomCom Update

8.  Update  Initial Discussion on ICANN71 and At-Large Plans for ICANN72 - Maureen Hilyard and Gisella Gruber Heidi (15 10 minutes)

    a. At-Large Schedule and Sessions

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

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 Week

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Dates

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At-Large Sessions

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9.

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See: At-Large FY22 Additional Budget Request Implementation Workspace

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

See: 2021 ALAC and RALO Elections, Selections and Appointments

Agenda*

• 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 announced their call for nominations on 7 May

11. Next Call - Maureen Hilyard (1 minute)

12. AOB - Maureen Hilyard (2 minutes)a. Staff Announcement