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 14:30-15:30 UTC

10:30 - 11:30 AST

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Joint ALAC & ICANN Board Meeting 

Agenda:

1. Welcome: Maureen Hilyard & Maarten Botterman (14:30-14:36)(6 mins)

2. Questions from the Board (14:36-15:26)(50 mins)

   1. What are your key priorities for ICANN work in 2022, how do these priorities help achieve ICANN’s common objectives as expressed in the FY 2021-2025 Strategic Plan, and how do you see Community, Board and org moving forward together on a way to achieve these? (14:36 - 15:01)(25 mins)
      
      1. Speakers on behalf of the ALAC: TBC
      2. Responses from the Board and discussion 
   2. If any, what suggestions would you have to enhance ICANN’s effectiveness and efficiency with regards to the process of implementation after adoption of a PDP or Review recommendations? (15:01-15:26)(25 mins)
      1. Speakers on behalf of the ALAC: TBC
      2. Responses from the Board and discussion
3. Closure: Maureen Hilyard & Maarten Botterman (15:26-15:30 UTC)(4 mins)

Speakers on behalf of At-Large will pose their own questions based on the issue they have been assigned.

Moderators: Maureen Hilyard & Maarten Botterman

At-Large Speakers:

1. Key Priorities 2022: TBC
2. Enhance ICANN's effectiveness: TBC

Lead: HU

Notes: 

RPMs: 

16:30-18:00 UTC

12:30-14:00 AST

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NARALO Monthly Meeting 

Agenda:

1. Introduction and Housekeeping - Staff (2 mins)(16:30-16:32 UTC)
2. Welcome - Eduardo Diaz 

Moderator: Eduardo Diaz 

Lead:

Notes: SV

RPMs:

18:30-20:00 UTC

14:30-16:00 AST

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At-Large Policy Session 2: Prioritisation of Recommendations Framework and the ALAC/At-Large preparation of priority from the At-Large/End User perspective

Description:

A round table format to act as an update to the ALAC / At-Large Leadership and wider Community on the current state and planning for the Orgs Prioritization Framework and review of the considerable work and progress of the ALAC's OFB-WG Small Team (OFB-WG-ST) on the matter of overall priority for ALAC/At-Large, and assumptions on Specific Priority; assumed degree of difficulty and resourcing needs; and timeliness or prerequisite assumptions able to be made on all Recommendations listed from Review Team and Cross Community activities and undertakings such as WS2 and MSM.

Agenda:

1.  Welcome and Introduction to Session - Cheryl Langdon-Orr, Chair of the OFB-WG Recommendation Prioritization Sub-Group (5 mins)(18:30-18:35 UTC)

2. Presentation of At-Large Recommendation Prioritization - Members (40 mins/5 mins each)(18:35 - 19:15 UTC)

   1. ALAC High Priority Recommendations - Cheryl 

   2. ATRT3 - Sebastien Bachollet and Daniel Nanghaka

   3. MSM - Marita Moll

   4. WS2 - Cheryl and Olivier Crepin-Leblond

   5. CCTRT - Jonathan Zuck

   6. SSRT - Cheryl and Vanda Scartezini

   7. RDS - Alan Greenberg

3. Discussion on At-Large Recommendation Prioritization - All (10 mins)(19:15-19:25 UTC)

4. ICANN Org Presentation - Xavier Calvez, Senior Vice President and Chief Financial Officer; Becky Nash, VP, Planning; Giovanni Seppia, VP, Implementation Operations (15 mins)(19:25-19:40 UTC)

5. Discussion on Org presentations - All (10 mins)(19:40-19:50 UTC)

6. Next Steps - Cheryl Langdon-Orr (10 mins)(19:50-20:00 UTC)

Moderator: Cheryl Langdon_orr 

Lead:

Notes:

RPMs: