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At-Large Priority Activities - 2022

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Deck of Cards
idTues08Mar


Card
labelEnglish


TIME

SESSION

MODERATOR(S) / STAFF

OBJECTIVE / ADDITIONAL INFORMATION

OUTCOME / NEXT STEPS

13:00-14:00 UTC

Achieving Universal Acceptance: The Way Forward

Details: Zoom participation links will be published 24 hours before the session starts.

Moderator: Sarmad Hussain

 14:30-15:30 UTC

10:30 - 11:30 AST

For other times - click here


Joint Session: ICANN Board and ALAC 

Agenda:

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

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

    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?
      1. Volunteer Retention to strengthen the MSM, diversity, and inclusiveness and to support the development of quality At-Large advice and public comment-  At-Large Lead: Marita Moll  (10 mins + discussion)
        1. Questions: 
          1. Has the Board ever considered a project to establish some indicators of volunteer value to the MSM enterprise?
          2. Categories and the toolkit envisioned through the DEI consultant are welcomed, but we ask how how will this actually lead to more end user volunteers who are willing to work at ICANN because they see their work is valued.
      2. Improving Policy Development Processes - the need of a holistic review - volunteers under pressure with the workload - At-Large Lead: Joanna Kulesza (Back up: Sebastien) (10 mins + discussion)
        1. Questions:
          1. How might the Board ensure a balance of resources available to volunteers vs professionals in ICANN PDPs who do their work in ICANN as part of their day job?
          2. The need for an holistic review (Sebastien Bachollet)
      3. Importance to At-Large of the Prioritisation Activity - At-Large Lead: Cheryl Langdon-Orr (Back up: Jonathan Zuck) (10 mins + discussion)
  3. Closure: Maureen Hilyard & Maarten Botterman (4 mins)(15:26-15:30 UTC)


Moderators: Maureen Hilyard & Maarten Botterman


At-Large Speakers:

Marita Moll, Alan Greenberg, Joanna Kulesza, Sebastien Bachollet, Cheryl Langdon-Orr, and Jonathan Zuck. 

Lead/Notes: HU

RPM: Board Ops




16:30-18:00 UTC

12:30-14:00 AST

For other times - click here

NARALO Monthly Meeting 

Blockchain, NFTs, and Decentralized Domains - What is the impact on end-users, internet security and stability, and ICANN?

NARALO is inviting everyone from the ICANN community to join us for this discussion.

The emergence of Blockchain technology has spawned countless DNS variants along with new top-level domain namespaces and alternative roots.  All of this activity is happening outside of ICANN's oversight and regulatory framework.  How does this impact the Internet and what role should ICANN have vis-a-vis these decentralized domain names?

Panelists Tom Barrett (encirca.com [encirca.com]) and Jeff Neuman (jjnsolutions.com [jjnsolutions.com]) will present an overview of NFTs and decentralized domain names and discuss the implications for end-users, internet security, and stability, and ICANN.

Agenda:

  1. Introduction - Eduardo Diaz, NARALO Chair (5min)(16:30-16:35 UTC)
    1. Brief introduction by NARALO chair Eduardo Díaz
    2. Upcoming Elections (Glenn McNight, NARALO Secretary)
    3. NomCom Update (Judith Hellerstein, NARALO NomCom Rep.)
  2. Introduction to NFTs and decentralized domains (20min)(16:35-16:55 UTC) - Jeff Neuman/Tom Barrett
  3. Implications for Consumers (i.e., internet users)(10min)(16:55-17:05 UTC)  - Jeff Neuman/Tom Barrett
  4. Implications for internet security and stability (10min)(17:05-17:15 UTC)
  5. Implications for ICANN and internet governance (10min)(17:15-17:25 UTC) - Jeff Neuman/Tom Barrett
  6. Questions for the ICANN community to address (5min)(17:25-17:30 UTC) - Jeff Neuman/Tom Barrett
  7. Open discussion (35min)(17:30-17:55 UTC) - Moderation by Glenn McNight, NARALO Secretary
  8. Closing Remarks - NARALO Chair Eduardo Díaz (5 min) (17:55-18:00 UTC)
  9. Session ends

Moderator: Eduardo Diaz & Glenn McNight


Speakers: Glenn McNight (At-Large/Talk moderator), Jeff Neuman (jjnsolutions, panelist/presenter), and Tom Barrett (encirca.com, panelist/presenter)

Lead/Notes: SV

RPMs: YS & GG



18:30-20:00 UTC

14:30-16:00 AST

For other times - click here

At-Large Policy Session 2: Prioritisation Framework: ALAC Prioritisation Assessment Tool (APAT) Review

Description:

A round-robin updating 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 Prioritisation Assessment Tool (APAT) as developed by the OFB-WG Recommendation Prioritization Sub-Group on the matter of overall priority for ALAC/At-Large, and assumptions on specific priority; assumed degree of difficulty and resourcing needs; and timeliness of assumptions to be made on all Recommendations from Review Team and Cross Community activities.

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: HU

RPMs: MDS & GG

A progress update and socialization of draft outcomes as an opportunity to bring ALAC/At-Large (inclusive of the OFB) up to speed on both the specific and well-developed efforts of the OFB-WG-ST and the overarching Prioritisation Framework focus and planning so far that Org has committed to... This is directly part of the preparatory work for ALAC / At-Large's input into future progress on this recommendation out of ATRT3, as well as direct aid to understanding and commentary to current and future Financial Year planning and strategies. As the Orgs Framework is integral to current and future years' planning and commitments



Card
labelEspañol


HORA (UTC)

SESIÓN

PERSONAL MODERADOR

OBJECTIVO/

INFORMACIÓN ADICIONAL

RESULTADO/

PRÓXIMOS PASOS

13:00-14:00 UTC

Achieving Universal Acceptance: The Way Forward

Details: Zoom participation links will be published 24 hours before the session starts.

Moderadores: Sarmad Hussain

 14:30-15:30 UTC

10:30 - 11:30 AST

Para otros horarios:



Joint Session: ICANN Board and ALAC 

Agenda:

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

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

    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?
      1. Volunteer Retention to strengthen the MSM, diversity, and inclusiveness and to support the development of quality At-Large advice and public comment-  At-Large Lead: Marita Moll  (10 mins + discussion)
        1. Questions: 
          1. Has the Board ever considered a project to establish some indicators of volunteer value to the MSM enterprise?
          2. Categories and the toolkit envisioned through the DEI consultant are welcomed, but we ask how how will this actually lead to more end user volunteers who are willing to work at ICANN because they see their work is valued.
      2. Improving Policy Development Processes - the need of a holistic review - volunteers under pressure with the workload - At-Large Lead: Joanna Kulesza (Back up: Sebastien) (10 mins + discussion)
        1. Questions:
          1. How might the Board ensure a balance of resources available to volunteers vs professionals in ICANN PDPs who do their work in ICANN as part of their day job?
          2. The need for an holistic review (Sebastien Bachollet)
      3. Importance to At-Large of the Prioritisation Activity - At-Large Lead: Cheryl Langdon-Orr (Back up: Jonathan Zuck) (10 mins + discussion)
  3. Closure: Maureen Hilyard & Maarten Botterman (4 mins)(15:26-15:30 UTC)


Moderadores: Maureen Hilyard & Maarten Botterman


At-Large Oradores:

Marita Moll, Alan Greenberg, Joanna Kulesza, Sebastien Bachollet, Cheryl Langdon-Orr, and Jonathan Zuck. 

Lidera/Notas: HU

RPM: Board Ops




16:30-18:00 UTC

12:30-14:00 AST

Para otros horarios:


NARALO Monthly Meeting 

Blockchain, NFTs, and Decentralized Domains - What is the impact on end-users, internet security and stability, and ICANN?

NARALO is inviting everyone from the ICANN community to join us for this discussion.

The emergence of Blockchain technology has spawned countless DNS variants along with new top-level domain namespaces and alternative roots.  All of this activity is happening outside of ICANN's oversight and regulatory framework.  How does this impact the Internet and what role should ICANN have vis-a-vis these decentralized domain names?

Panelists Tom Barrett (encirca.com [encirca.com]) and Jeff Neuman (jjnsolutions.com [jjnsolutions.com]) will present an overview of NFTs and decentralized domain names and discuss the implications for end-users, internet security, and stability, and ICANN.

Agenda:

  1. Introduction - Eduardo Diaz, NARALO Chair (5min)(16:30-16:35 UTC)
    1. Brief introduction by NARALO chair Eduardo Díaz
    2. Upcoming Elections (Glenn McNight, NARALO Secretary)
    3. NomCom Update (Judith Hellerstein, NARALO NomCom Rep.)
  2. Introduction to NFTs and decentralized domains (20min)(16:35-16:55 UTC) - Jeff Neuman/Tom Barrett
  3. Implications for Consumers (i.e., internet users)(10min)(16:55-17:05 UTC)  - Jeff Neuman/Tom Barrett
  4. Implications for internet security and stability (10min)(17:05-17:15 UTC)
  5. Implications for ICANN and internet governance (10min)(17:15-17:25 UTC) - Jeff Neuman/Tom Barrett
  6. Questions for the ICANN community to address (5min)(17:25-17:30 UTC) - Jeff Neuman/Tom Barrett
  7. Open discussion (35min)(17:30-17:55 UTC) - Moderation by Glenn McNight, NARALO Secretary
  8. Closing Remarks - NARALO Chair Eduardo Díaz (5 min) (17:55-18:00 UTC)
  9. Session ends

Moderadores: Eduardo Diaz & Glenn McNight


Oradores: Glenn McNight (At-Large/Talk moderator), Jeff Neuman (jjnsolutions, panelist/presenter), and Tom Barrett (encirca.com, panelist/presenter)

Lidera/Notas: SV

RPMs: YS & GG



18:30-20:00 UTC

14:30-16:00 AST

Para otros horarios:


At-Large Policy Session 2: Prioritisation Framework: ALAC Prioritisation Assessment Tool Review

Description:

A round-robin 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)

Moderadora: Cheryl Langdon-Orr

Lidera/Notas: HU

RPMs: MDS & GG

A progress update and socialization of draft outcomes as an opportunity to bring ALAC/At-Large (inclusive of the OFB) up to speed on both the specific and well-developed efforts of the OFB-WG-ST and the overarching Prioritisation Framework focus and planning so far that Org has committed to... This is directly part of the preparatory work for ALAC / At-Large's input into future progress on this recommendation out of ATRT3, as well as direct aid to understanding and commentary to current and future Financial Year planning and strategies. As the Orgs Framework is integral to current and future years' planning and commitments



Card
labelFrançais


Pour d’autres fuseaux horaires, voir :

HEURE (UTC)

SÉANCE

PERSONNEL

MODÉRATEUR

OBJECTIF/

INFORMATIONS

COMPLÉMENTAIRES

CONCLUSION/

PROCHAINESÉTAPES

13:00-14:00 UTC

Achieving Universal Acceptance: The Way Forward

Details: Zoom participation links will be published 24 hours before the session starts.

Modérateur: Sarmad Hussain

 14:30-15:30 UTC

10:30 - 11:30 AST

Pour d’autres fuseaux horaires, voir :


Joint Session: ICANN Board and ALAC 

Agenda:

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

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

    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?
      1. Volunteer Retention to strengthen the MSM, diversity, and inclusiveness and to support the development of quality At-Large advice and public comment-  At-Large Lead: Marita Moll  (10 mins + discussion)
        1. Questions: 
          1. Has the Board ever considered a project to establish some indicators of volunteer value to the MSM enterprise?
          2. Categories and the toolkit envisioned through the DEI consultant are welcomed, but we ask how how will this actually lead to more end user volunteers who are willing to work at ICANN because they see their work is valued.
      2. Improving Policy Development Processes - the need of a holistic review - volunteers under pressure with the workload - At-Large Lead: Joanna Kulesza (Back up: Sebastien) (10 mins + discussion)
        1. Questions:
          1. How might the Board ensure a balance of resources available to volunteers vs professionals in ICANN PDPs who do their work in ICANN as part of their day job?
          2. The need for an holistic review (Sebastien Bachollet)
      3. Importance to At-Large of the Prioritisation Activity - At-Large Lead: Cheryl Langdon-Orr (Back up: Jonathan Zuck) (10 mins + discussion)
  3. Closure: Maureen Hilyard & Maarten Botterman (4 mins)(15:26-15:30 UTC)


Modérateurs: Maureen Hilyard & Maarten Botterman


At-Large Haut-parleurs:

Marita Moll, Alan Greenberg, Joanna Kulesza, Sebastien Bachollet, Cheryl Langdon-Orr, and Jonathan Zuck. 

Mener/Remarques: HU

RPM: Board Ops




16:30-18:00 UTC

12:30-14:00 AST

Pour d’autres fuseaux horaires, voir :

NARALO Monthly Meeting 

Blockchain, NFTs, and Decentralized Domains - What is the impact on end-users, internet security and stability, and ICANN?

NARALO is inviting everyone from the ICANN community to join us for this discussion.

The emergence of Blockchain technology has spawned countless DNS variants along with new top-level domain namespaces and alternative roots.  All of this activity is happening outside of ICANN's oversight and regulatory framework.  How does this impact the Internet and what role should ICANN have vis-a-vis these decentralized domain names?

Panelists Tom Barrett (encirca.com [encirca.com]) and Jeff Neuman (jjnsolutions.com [jjnsolutions.com]) will present an overview of NFTs and decentralized domain names and discuss the implications for end-users, internet security, and stability, and ICANN.

Agenda:

  1. Introduction - Eduardo Diaz, NARALO Chair (5min)(16:30-16:35 UTC)
    1. Brief introduction by NARALO chair Eduardo Díaz
    2. Upcoming Elections (Glenn McNight, NARALO Secretary)
    3. NomCom Update (Judith Hellerstein, NARALO NomCom Rep.)
  2. Introduction to NFTs and decentralized domains (20min)(16:35-16:55 UTC) - Jeff Neuman/Tom Barrett
  3. Implications for Consumers (i.e., internet users)(10min)(16:55-17:05 UTC)  - Jeff Neuman/Tom Barrett
  4. Implications for internet security and stability (10min)(17:05-17:15 UTC)
  5. Implications for ICANN and internet governance (10min)(17:15-17:25 UTC) - Jeff Neuman/Tom Barrett
  6. Questions for the ICANN community to address (5min)(17:25-17:30 UTC) - Jeff Neuman/Tom Barrett
  7. Open discussion (35min)(17:30-17:55 UTC) - Moderation by Glenn McNight, NARALO Secretary
  8. Closing Remarks - NARALO Chair Eduardo Díaz (5 min) (17:55-18:00 UTC)
  9. Session ends

Modérateurs: Eduardo Diaz & Glenn McNight


Haut-parkeurs: Glenn McNight (At-Large/Talk moderator), Jeff Neuman (jjnsolutions, panelist/presenter), and Tom Barrett (encirca.com, panelist/presenter)

Mener/Remarques: SV

RPMs: YS & GG



18:30-20:00 UTC

14:30-16:00 AST

Pour d’autres fuseaux horaires, voir :

At-Large Policy Session 2: Prioritisation Framework: ALAC Prioritisation Assessment Tool Review

Description:

A round-robin 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)

Modératrice: Cheryl Langdon-Orr

Mener/Remarques: HU

RPMs: MDS & GG

A progress update and socialization of draft outcomes as an opportunity to bring ALAC/At-Large (inclusive of the OFB) up to speed on both the specific and well-developed efforts of the OFB-WG-ST and the overarching Prioritisation Framework focus and planning so far that Org has committed to... This is directly part of the preparatory work for ALAC / At-Large's input into future progress on this recommendation out of ATRT3, as well as direct aid to understanding and commentary to current and future Financial Year planning and strategies. As the Orgs Framework is integral to current and future years' planning and commitments