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: https://icann.zoom.us/j/96682646811?pwd=TThGQXExTFg0cXhBVEdQVXlMeFpVdz09 / Password: %ALAC123!!
Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN
Interpretation available: Yes (ES & FR - Simultaneous)
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID: 1638
Comment participer a cette teleconference? French Conference ID = 1638
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)
Dial out Participants
EN: Olivier Crépin-Leblond,
ES:
Apologies: Gisella Gruber
Guest Speaker: Göran Marby
Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz, Chantelle Doerksen, Siranush Vardanyan, Yeşim Sağlam, Michelle DeSmyter
Observer:
ES Interpreters:
FR Interpreters:
Call management: TBD
Action items: EN
Adopted motions: EN
Decisions: EN
Recording: EN, ES
Transcript: EN, ES, FR
Zoom chat: EN
Zoom Recording: EN
AGENDA ****** UPDATE IN PROGRESS ******
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. ALAC Guest Speaker Series - Introduced by Maureen Hilyard (20 minutes)
a. Göran Marby, ICANN President and CEO
i. Strengthening the voice of the ALAC/At-Large within ICANN
ii. Q&A
4. Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large (10 minutes)
5. ALAC Policy Development Activities – Olivier Crepin-Leblond and Jonathan Zuck (10 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)
Deck of Cards | ||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ||||||||||||||||||||
|
ALAC / At-Large Policy Activity
Board Advice - Status Update and ALAC/At-Large Process
ALAC Statements
Deck of Cards | |||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| |||||||||||||||||||||||||||||||||||||||
|
6. Review of current ALS and Individual Member applications – Claudia Ruiz, ICANN Org (5 minutes)
Information: ALS application tracking page and Individual Members page
Deck of Cards | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
7. 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
8. Final Review of At-Large Activities at ICANN75 - Maureen Hilyard, Heidi Ullrich and Jonathan Zuck (25 minutes)
a. ICANN75 - September 2022: Annual General Meeting: Review of At-Large Sessions - Heidi Ullrich / Maureen Hilyard
b. Logistical Issues - Heidi Ullrich
c. Questions for the Board - Maureen Hilyard
d. ICANN75 Talking Points - Jonathan Zuck
9. Next Steps - Maureen Hilyard (3 minutes)
10. AOB - Maureen Hilyard (2 minutes)