AT-LARGE GATEWAY

At-Large Website

ALAC

RALOs

At-Large Regional Policy Engagement Program (ARPEP)

At-Large Governance

ALAC Liaisons and Representatives 

Policy Comments & Advice

Working Groups

ICANN Meetings

At-Large Summit (ATLAS III)

At-Large Review Implementation Plan Development

ALAC and RALO Elections, Selections, and Appointments

At-Large FY25 Strategic Priority Activities

Versions Compared

Old Version 14

changes.mady.by.user Michelle Desmyter

Saved on

compared with

New Version 15

changes.mady.by.user Silvia Vivanco

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Call Management: Michelle DeSmyter

...

AGENDA *****

...

DRAFT*****

  1. Roll call-

    Staff (2 minutes)

  2. Introduction and Aim of Meeting -  Holly Raiche, Co-Chair of the OFB-WG (3 minutes)

    3. Review of Upcoming Issues for Comment and Plans for OFB-WG Response - Holly /All (30 minutes)

  3. Decision to Respond - Is the issue of relevance to the ALAC? If yes, is the OFB-WG the right WG to develop the statement? If yes, the OFB-WG should draft a statement. 
  4. Statement development - Who should be the penholder/s? Would a presentation by the staff support leads on the public comment be useful? When should the draft statement be reviewed by the OFB-WG?
    5. Review and Ratification by the ALAC - When should the ALAC review and ratify the statement? 

  5. staff

  6. Planning for the OFB meeting Agenda ICANN 75 (90 min session,) – Holly

  7. Update on Sub-group prioritization – Cheryl/Sebastian


PROPOSED DRAFT Agenda ICANN 75


  1. Introduction- Annual cycle of commenting Budget/initiatives
  2. Comments on IANA/PTI Budget and ICANN Budget – Ricardo
  3. Operating Initiatives of importance to ALAC
    1. MSM – Marita
    2. Universal Acceptance – Satish. Other Operating initiatives of importance to ALAC
    3. ABRs – How they need to tie into ICANN’s strategy and priorities
    4. Subgroup prioritization – Cheryl /Sebastian
  4. Wrap up

4. Upcoming issues for comment

5. Wrap-up




Upcoming OFB Public Comment Proceedings

...

Card
labelOctober (2)

NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

Status
colourGreen
titleOFB-WG

Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working Group.

Cheryl Langdon-Orr has reviewed and recommends that a statement in support of the ByLaws changes Comment is required, noting the close involvement and active engagement of several members of our community throughout this process of developing and drafting these changes.

@@@  as penholders. 

PC is not yet open  

Open <Insert date>        Closes <Insert date> 

Review  <Insert date>    Ratify <Insert date> 

4. ICANN75 Operations Update Session - Cheryl  (10 mins)

5. Next Steps and Next Meeting - Holly (5 mins)

...