AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
Date: Thursday, 11 July 2024
Time:
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14:00-
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15:00 UTC (for the time in various time zones click here)
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How can I participate in this meeting?
ADIGO Conf ID
EN, ES, FR : 1638
Zoom Room: https://icann.zoom.us/j/92139943237?pwd=RR7XGoRSXgUGFm2K4QKyAFEp54AzQb.1 / Password: OFBC#12345
RTT Link: www.streamtext.net/player?event=ICANN
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Action Items: EN
Zoom Recording:
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EN
Recording :
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EN,
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ES,
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FR
Zoom Chat: EN
Transcription: EN, ES, FR
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OFB-WG Co-Chairs: Claire Craig & Marita Moll
Advisors:
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Participants:
EN:
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Cheryl Langdon-Orr, Bukola Oronti, Claire Craig, Eduardo Diaz, Justine Chew, Pari Esfandiari, Shah Rahman, Alan Greenberg, Alfredo Calderon, Avri Doria, Amrita Choudhury, Barkha Manral, Dev Anand Tellucksingh, Eunice Perez Coello, Faheem Soomro, Hadia Elminiawi, Judith Hellerstein, Kathleen Scoggin, Marita Moll, Sebastien Bachollet, Setondji Hounzandji, Vanda Scartezini
ES:Lilian Ivette de Luque
FR: Aziz Hilali, Michel Tchong
ES:
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Apologies: Jonathan Zuck, Muriel Alapini
Staff: Heidi Ullrich, Silvia Vivanco, Brenda Brewer, Michelle DeSmyter
ES Interpreters: Marina & Claudia
FR Interpreters:
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Claire & Camila
Call Management: Michelle DeSmyter
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AGENDA: *****
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DRAFT*****
Roll Call - Staff (2 mins)
Welcome and review of Action items - Claire Craig, Co-Chair of the OFB-WG (3 mins)
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At-Large Activities at Global Internet Governance Meetings - Marita Moll (10 mins)
IGF Deadlines - June 30th Booth
Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr
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, CIP-CCG ALAC Representative (10 mins)
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See: Updated/detailed CIP-CCG Project Timeline
ALAC CIP Small team
Update on the
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Procedure to select ALAC PHR nominees by AASC- Justine Chew, Acting Chair of the AASC (5 mins)
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- - Justine
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Travel cost issues - Marita Moll -(15 mins)
- Chew and Dev Anand Teelucksingh (20 min)
AOB - Claire Craig and Marita Moll, Co-Chairs of the OFB-WG (10 mins)
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The Five-Year Strategic Plan establishes a vision and a set of strategic objectives in service of ICANN's Mission. The Strategic Plan enables ICANN to continue to fulfill its Mission and meet new and continuously evolving challenges and opportunities. The Five-Year Operating Plan outlines the strategies to achieve the objectives set in the Strategic Plan. These two draft plans will be published for public comment in the summer of 2024
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7. Next Meeting - Claire
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Craig, Co-Chair of the OFB-WG (2 mins)
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REFERENCE DOCUMENTS
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- ALAC Procedures for filing comments and objections in the Next gTLD Round
- ICANN Strategic Plan for Fiscal Year 2026-2030
- ICANN 80 Finance and Planning update: https://icann80.sched.com/event/1daZY/finance-and-planning-update
- Board adopts the ICANN FY25-29 Operating and Financial Plan, the ICANN FY25 Operating Plan and Budget and the IANA FY25 Operating Plan and Budget.
- FY25 Operating Plan and Budget
- 2024-04-23 CROSS RALO Round Table on Net Mundial - the same, 10 years later
Final NETmundial+10 Multistakeholder Statement can be viewed here
At-Large Activities at Global Internet Governance Meetings- Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
- ICANN Grant Program