AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
Date: Thursday,
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15 August 2024
Time:
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18:00-
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19:00 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: 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: Marcelo Rodriquez, Bukola Oronti, Claire Craig, Eduardo Diaz, Jonathan Zuck, Pari Esfandiari, Raihanath Gbadamassi, Shah Rahman, Alan Greenberg, Avri Doria, Barkha Manral, Cheryl Langdon-Orr, Dev Anand Teelucksingh, Greg Shatan, Judith Hellerstein, Justine Chew, Kathleen Scoggin, Marita Moll, Muriel Alapini, Sebastien Bachollet,Sivasubramanian Muthasamy, Vanda Scartezini
ES:
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Lilian Ivette De Luque
FR:
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Aziz Hilali
Apologies:
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Amrita Choudhury, Bill Jouris, Silvia Vivanco (staff)
Staff:
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Heidi Ullrich,
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Michelle DeSmyter
ES Interpreters:
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Claudia & Lilian
FR Interpreters:
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Isabelle & Dominique
Call Management: Michelle DeSmyter
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AGENDA: *****
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Final Draft*****
Roll Call - Staff (2 mins)
Welcome and review of Action items - Claire Craig, Co-Chair of the OFB-WG (3 mins)
Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr, CIP-CCG ALAC Representative (3 mins)
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See: At-Large Continuous Improvement Program Project (CIP) workspace
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See: Updated/detailed CIP-CCG Project Timeline
ALAC PHR Representatives- Justine Chew/Heidi Ullrich, Acting Chair of the AASC (5 mins)
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Next Steps on the 2012 ALAC Procedures for filing comments and objections in the Next gTLD Round
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- Dev Anand Teelucksingh (10 mins)
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Review of Currently Open Public Comments assigned to the OFB-WG - Claire Craig, Co-Chair of the OFB-WG (5 mins)
Statement/Correspondence/Advice Name | Internal Deadlines | Public Comment Close | Status | Assigned Working Group | Penholder(s) | ||||||||||||||||
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At-Large Workspace: Registries Stakeholder Group Charter Amendments
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At-Large Workspace: IRP-IOT – Proposed updates to the IRP Supplementary Procedures |
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Registries Stakeholder Group Charter Amendments OFB-WG
Need to Start |
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| In progress |
| Claire Craig Cheryl Langdon-Orr Judith Hellerstein Bukola Oronti Hadia Elminiawi Vanda Scartezini |
6. IRT PC Next Steps - Greg Shatan (15 mins)
7. Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 - Claire Craig (
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10 mins)
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a. See: Public Comment period for the draft ICANN Strategic Plan and draft - ICANN Operational Plan for fiscal years 2026–2030 will now begin on 23 July. PPT With timeline
b. Update from
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the At-Large FY26-30 Strategic Plan Team
8. Next Steps on the At-Large Contribution to the "How We Meet" Discussion - Claire Craig (
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5 mins)
a. See:
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At-Large Contribution to "How We Meet"
9. AOB - Claire Craig and Marita Moll, Co-Chairs of the OFB-WG (
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3 mins)
a. At-Large Activities at Global Internet Governance Meetings -
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Marita Moll
i. At-Large Activities at the 2024 IGF
10.
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Next Meeting - Claire Craig, Co-Chair of the OFB-WG (2 mins)
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REFERENCE DOCUMENTS
- 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