AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Tuesday, 30 August 2022
Time: 16:00 - 17:30 UTC (For the time in various time zones click here)
Zoom room: / Password: %ALAC123!!
Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN
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Interpretation available: Yes
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID: 1638
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AFRALO Dave Kissoondoyal, Raymond Mamattah, Sarah Kiden
APRALO Holly Raiche, Maureen Hilyard, Naveed Bin Rais
EURALO Joanna Kulesza, Matthias M. Hudobnik, Pari Esfandiari
LACRALO Carlos Aguirre, Laura Margolis, Sindy Obed
NARALO Greg Shatan, Jonathan Zuck, Marita Moll
Liaisons: Andrei Kolesnikov(SSAC), Lianna Galstyan (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO)
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Dial out Participants
EN: Olivier Crépin-Leblond,
ES:
Apologies:
Guest Speaker:
Staff: Gisella Gruber, Silvia Vivanco, Claudia Ruiz, Chantelle Doerksen, Siranush Vardanyan, Yeşim Sağlam
Observer:
ES Interpreters:
FR Interpreters:
Call management: TBD
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Action items: EN
Adopted motions: EN
Decisions: EN
Recording: EN, ES
Zoom chat: EN
Zoom Recording: EN
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AGENDA. ******TO BE UPDATED******
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, ALAC Chair (3 minutes)
3. Chair's Announcement - Maureen Hilyard (10 minutes)
4. ALAC Guest Speaker Series - Introduced by Maureen Hilyard (20 minutes)
- León Sánchez, ICANN Board Vice Chair and Director selected by At-Large
5. Discussion of Proposed ALAC ROP Changes - Alan Greenberg (15 minutes)
6. ALAC Policy Development Activities – Olivier Crepin-Leblond and Jonathan Zuck (15 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)
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ALAC / At-Large Policy Activity
Board Advice - Status Update and ALAC/At-Large Process
ALAC Statements
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7. Review of current ALS and Individual Member applications – Claudia Ruiz, ICANN Org (2 minutes)
Information: ALS application tracking page and Individual Members page
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8. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (10 minutes)
Information: At-Large Reports and At-Large Governance
- ccNSO Liaison Report
- GAC Liaison Report
- GNSO Liaison Report | Council meet summary reports: Jun 2022, Jul 2022
- SSAC Liaison Report
- Outreach and Engagement Update
- Operations Finance & Budget Update
9. At-Large Activities at ICANN75 - Maureen Hilyard and Gisella Gruber (10 minutes) - See:
a. ICANN75 - September 2022: Annual General Meeting - Review of Workspace - Gisella Gruber
b. At-Large Sessions@ ICANN75 - Gisella Gruber
c. Questions for the Board - Maureen Hilyard
d. ICANN75 Talking Points - Jonathan Zuck
10. Next Call - Maureen Hilyard (1 minute)
11. AOB - Maureen Hilyard (2 minutes)
- Final call for applications for NextGen Mentor position due Weds 27 July (23.59utc), for AASC selection meeting on Thurs 28 July or Friday 29 July (TBC).