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  1. Roll Call - Staff (2 mins)

  2. Welcome and Aim of Meeting, review of Action items and Welcome to Marita Moll, co-Chair of the OFG-WG - Claire Craig, OFB-WG Co-Chair (3 mins)

  3. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr and Tommi Karttaavi (5-10 mins)

    1. Note recent Blog regarding activities including at ICANN79 
    2. See: At-Large Continuous Improvement Program Project (CIP) workspace 

  4. NetMundial+10 - Sebastien Bachollet & Amrita Choudhury (20 mins)

    1. Any update on logistics; registration etc., 
    2. Update on At-Large Net Mundial wiki space for shared information
      1. any individual contributions or coordinated responses on netmundial+10 consultation see https://netmundial.br/consultation   DEADLINE is April 7th
        1. Draft ALAC Submission for Discussion: https://docs.google.com/document/d/1l6jEG8iHUXeRXcUDghwKoI5lueGi_MTj19TAupiBkpU/edit 
      2. development of any other high level or overarching views and comments from our Community  https://acrobat.adobe.com/id/urn:aaid:sc:AP:c39f3598-f27e-4666-98de-25b66ccb6c05
    3. Other matters such as resourcing
  5. Pilot Holistic Review - Cheryl Langdon-Orr and Sebastien Bachollet (5-10 mins)

    1. Prior planning for our Community resourcing and preparation for engagement in this tightly scoped activity.
    2. Proposed methodologies for engagement and representation(s) 
  6. ATRT4 - Cheryl Langdon-Orr and Sebastien Bachollet (5 mins)

    1. Prior planning for our Community resourcing and preparation for engagement in this activity both if run in parallel to PHR  or if deferred until after PHR.
    2. Proposed methodologies for:- 
      1. parallel planning
      2. sequential arrangements
  7. AoB - Claire Craig (3 mins)

  8. Next Meeting - Claire Craig (2 mins)

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