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Call Management: Michelle DeSmyter

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AGENDA  

1. Roll call - Staff (2 mins)

2. Introduction to the call and review of Action Items - Holly Raiche (3 mins)

3. NomCom2 Review

   - Comments Due 29 May – Holly and Ricardo

   Public Comment -   Holly Raiche, Judith Hellerstein and Yrjo Lansipuro (25 mins)

   1. See the Bylaws Amendments and Documents to Implement the NomCom2 Review 

   See google doc with Draft ALAC Statement https://docs.google.com/document/d/1dJ8DkfwqoAr_a7Y8_KW7MNHM5YHTy2UX5Gq0C2iuDNs/edit - heading=h.wbnopk4oizeh

   2. Timeline for ALAC Response to the Public Comment: 

      1. 19 May – Statement finalized

      2. 22 May – Start of ALAC vote

      3. 26 May – Statement submitted to the public comment (the 29^th of May is a US holiday)

   3. Draft ALAC Statement on the NomCom2 Review - Judith Hellerstein and Yrjo Lanspuro

      1. See: Draft Statement)

4. Nomcom Committee (NomCom) Rebalancing

   – Letter to ALAC chair –

   - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (20 mins)

   1. ALAC Response

      1. Letter to ALAC chair 

   Lansipuro

   3. RALOs

   efforts

   4. ' Nomcom

   Rebalancing – staff 
   1. AFRALO Chair
   2. APRALO Chair
   3. EURALO Chair
   4. LACRALO Chair
   5. NARALO Chair

   5. Response – Staff

5. PTI Governance Issue and Amendments to the Base

   PTI Governance issue and amendments to the base

   gTLD RA and RAA – Holly

6. Follow up on Operating Plans and Budgets - FY24-28 Operating, and Financial Plans

   1. ICANN Finance and Planning Community Group Workspace

7. Raiche/All (5 mins)

8. AOB - Holly Raiche (3 mins)

9. Next Call - Holly Raiche (2 mins)

   AOB