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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Action Items: EN
Zoom Recording: EN
Recording : EN EN, ES ES, FR FR
Zoom Chat: EN
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OFB-WG
Co-Chairs: Claire Craig & Marita Moll
Advisors: Jonathan Zuck
Dial out Participants:
EN: Amrita Choudhury, Aziz Hilali, Bill Jouris, Bukola Oronti, Claire Craig, Eduardo Diaz, Raihanath Gbadamassi, Jonathan Zuck, Pari Esfandiari, Shah Rahman, Tommi Karttaavi, Adebunmi Akinbo,Alan Greenberg, Avri Doria, Cheryl Langdon-Orr, Faheem Soomro, Hadia Elminiawi, Harold Arcos, Judith Hellerstein, Marita Moll, Michael Palage, Mohammad Abdul Haque, Muriel Alapini, Sebastien Bachollet,
ES: Lilian Ivette, Marcelo Rodriguez
FR: none
Apologies: Ricardo Holmquist, Satish Babu, Sergio Salinas Porto, Justine Chew, Heidi Ullrich (staff), Silvia Vivanco (staff)
Staff: Heidi UllrichGisella Gruber, Michelle DeSmyter
ES Interpreters: Claudia & Lilian
FR Interpreters: Aurelie & Jacques
Call Management:Michelle DeSmyter
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AGENDA *****
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DRAFT*****
Roll Call - Staff (2 mins)
- Discussion of At-Large Response to the Proposed Update to Recommendation 7 by the CCWG-AP - Jonathan Zuck, Alan Greenberg (10
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)
Proposed By-Laws Updates to Limit Access to Accountability Mechanisms- ICANN org is seeking input on a proposed amendment to Section 4.1 of the ICANN Bylaws - Public comment due April 15 - Alan Greenberg (10 mins)
mins
)See: Letter from Tripti Sinha on the Proposed Update to Recommendation 7 by the New gTLD Auction Proceeds Cross- Community Working Group (CCWG-AP)
- See: At-Large Workspace on the At-Large Response to the Proposed Update on Recommendation 7 by the CCWG-AP See: Draft At-Large Response to the Proposed Update on Recommendation 7 by the CCWG-AP
Constituency Inputs by 17 May.
Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr and Tommi Karttaavi (5-10 mins)
- Note recent Blog regarding activities including at ICANN79
See: At-Large Continuous Improvement Program Project (CIP) workspace
NetMundial+10 - Sebastien Bachollet & Amrita Choudhury (20 mins)
- Any update on logistics; registration etc.,
- Update on wiki space for shared information
- any individual contributions or coordinated responses on netmundial+10 consultation see https://netmundial.br/consultation DEADLINE is April 7th
- Draft ALAC Submission for Discussion: https://docs.google.com/document/d/1l6jEG8iHUXeRXcUDghwKoI5lueGi_MTj19TAupiBkpU/edit
- 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
- any individual contributions or coordinated responses on netmundial+10 consultation see https://netmundial.br/consultation DEADLINE is April 7th
- Other matters such as resourcing
Pilot Holistic Review -
Discussion on "New Topics for discussion for the OFB " - Marita Moll,Cheryl Langdon-Orr and Sebastien Bachollet (
20 mins) - Presentation5-10 mins)
- Prior planning for our Community resourcing and preparation for engagement in this tightly scoped activity.
- Proposed methodologies for engagement and representation(s)
ATRT4 - Cheryl Langdon-Orr and Sebastien Bachollet (5 mins)
- 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.
- Proposed methodologies for:-
- parallel planning
- sequential arrangements
ATRT4
Pilot Holistic Review
- NetMundial+10
AoB - Claire Craig
, OFB-WG Co-Chair(3 mins)
Next Meeting - Claire Craig
-OFB-WG(2
min)mins)
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