AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Participants:
EN:
Liaisons:
ES:
FR:
Apology: Sandra Hoferichter (tentative)
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Staff: Matt Ashtiani, Heidi Ullrich, Gisella Gruber, Silvia Vivanco,
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Recording: EN, FR, ES
Chat: EN
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A G E N D
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A
Standing Agenda Items
1. Adoption of agenda; call for Any Other Business or other amendments – Olivier Crepin-Leblond (3 minutes)
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4. Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)
a. Recently certified ALSes
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New Business
Items for Decision
6. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes) (To be updated)
See: Policy Advice Development Page
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See: At-Large Policy Development Early Engagement
7.
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New Chair Appointments for At-Large Capacity Building WG and ALAC Sub-Committee on Outreach - Olivier (
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10 minutes)
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Items for Discussion
8. Next Steps for At-Large
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Forthcoming schedule:
- 6. ALAC Review of RALO Recommendations/Additional List of Nominations Accepted: 25 June - 2 July 2013
- 7. ALAC selection and endorsement vote: Carried out on-line between 2 July - 8 July
- 8. Notification to NomCom of Appointees: No later than 12 July 2013 or as arranged with NomCom Secretariat
a. List of preferred RALO candidates
AFRALO - Fatimata Seye Sylla
APRALO - Ali Al Meshal and Gunela Astbrink
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LACRALO - Priority member: Humberto Carrasco, Others on list; Carlos Dionisio Aguirre,Jacqueline A. Morris, Juan Manuel Rojas, Vanda Scartezini
NARALO - Louis Houle
8. New gTLD WG Leadership - Olivier (5 Minutes)
Items for Discussion
9. Update from IANA with Elise Gerich, VP, IANA and Technical Operations (15 minutes) (TBC)
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Board Member Selection - Olivier and Alan (10 minutes)
9. Update on the ICANN Meeting Strategy Working Group - Tijani Ben Jemaa and Eduardo Diaz (5 minutes)
10. Working Group Update - Olivier Crepin-Leblond (10 minutes)
a. Academy Working Group - Sandra Hofericther
b. New gTLD WG - Avri Doria
10. Initial ALAC Discussion on At-Large Meeting Schedule for the 48th ICANN Meeting in Buenos Aires - All (15 minutes)
a. Status of At-Large Durban Agendas - See Durban At - Large Durban Meeting Agendas Workspace; See ICANN Durban Schedule
b. Questions for Meetings:
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At-Large Durban GAC Questions Workspace
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At-Large Durban ICANN Board Questions Workspace
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At-Large Durban Global Stakeholder Engagement Questions Workspace
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At-Large Durban Communications Department Questions Workspace
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Buenos Aires Meeting Agendas Workspace;
c. Update on formal meetings with AC/SOs
d. Scheduling Informal Meetings - Update (Gisella Gruber)
e. Social Events - ExCom dinner; At-Large dinner
f. Update on AFRALO Showcase and Reception
g. Update on Constituency Travel's Request for Completion of Tax Forms
See: Finance Response to ALAC Tax Form Questions
Items for Information
11. Update on Next Beginner's Guide on ALAC Policy - Olivier and Matt (3 minutes)
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