Page History
At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date:
...
Tuesday,
...
03 December 2019
Time:
...
18:00 -
...
19:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT-PLUS/CC.1203/1
...
Spanish Conference ID = 1738
...
ALT Members: Maureen Maureen Hilyard, Holly Raiche (alternate), John Laprise, Sébastien Bachollet Joanna Kulesza, Jonathan Zuck, Tijani Ben Jemaa, Ricardo Holmquist (apology)Humberto Carrasco
Liaisons: Cheryl Cheryl Langdon-Orr, Barrack Barrack Otieno, Andrei Kolesnikov, Yrjö Yrjö Lansipuro
Regional Chairs : Mohamed El Bashirand NomCom Reps: Seun Ojedeji, Satish Babu, Olivier Crépin-Leblond Sebastien Bachollet, Sergio Salinas Porto, Eduardo Diaz, Hadia Elminiawi, Amrita Choudhury, Erich Schweighofer (apology), Tracy Hackshaw, Glenn McKnight.
Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Alberto Soto, Jonathan Zuck, Ricardo Holmquist, Olivier Crépin-Leblond, Daniel Nanghaka, Holly Raiche
...
Dial out Participants:
EN:Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben-Jemma, Daniel Nanghaka, Holly Raiche, Sebastien Bachollet Daniel Nanghaka, Jahangir Hossain, Ejikeme Egbuogu
ES: Sergio Salinas Porto
Apologies: Judith Hellerstein, Erich Schweighofer, Ricardo Holmquist
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Michelle DeSmyter, Alperen Eken, Claudia Ruiz
ES Interpreters: Paula and David
Call Management:Claudia Ruiz
...
Zoom Chat: EN
Recording: EN EN, ES
Transcript: EN, ES ES
...
AGENDA
...
2. Welcome to all continuing and new ALT Plus Members and Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (6 3 minutes)
3. Role and Responsibilities of ALT-Plus - Maureen Hilyard (5 3 mins)
Items for Discussion
...
Public Comment Name | Public Comment Close | Status | Penholder(s) | ALAC Advice to ICANN Board on DNS Abuse |
Due today |
| Justine Chew|||
---|---|---|---|---|---|---|---|---|---|
Invitation to Provide Input for PDP 3.0 Implementation |
|
| |||||||
DRAFT PTI and IANA FY21 Operating Plan and Budgets |
|
| |||||||
ALAC Advice to ICANN Board on DNS Abuse |
Due this week |
| |||||||
Registration Directory Service (RDS-WHOIS2) Review Team Final Report |
Deadline extended |
| |||||||
Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names |
|
| |||||||
At-Large Policy Platform | Post-ICANN66 |
| |||||||
ISOC Sells PIR | TBD |
|
...
5. Post-ATLAS III - Activities and Next Steps - Maureen Hilyard (30 20 minutes)
a. Review of Post-ATLAS III Activities and Responsibilities - Maureen Hilyard (10 minutes)Hilyard
b. Feedback from ATLAS III Participants -
...
c. ALS Mobilization Next Steps - Alan Greenberg
6. Follow up AGM Activities - Maureen Hilyard (
...
10 minutes)
a. Working Groups Calls for Membership
i. AASC
ii. FBSC
b. Policy WG Mailing Lists
7. Feedback on the activities at the IGF from those who were there - Matthias Hudobnik(5 mins)
See: At-Large Outreach Activities at IGF 2019 Berlin
8. FY21 Additional Budget Requests - Timetable and Next Steps - Heidi Ullrich Maureen Hilyard (5 10 minutes)
a. At-Large FY21 Budget Development Workspace
...
- Heidi Ullrich
b. ABR Criteria - brief discussion
c. ICANN's Flexibility Fund - any ideas from RALOs
9. Feedback on the CCWG-EG proposal to become the main community consultation and feedback mechanism for ICANN Org's periodic publication of their legislative and regulatory tracker - Olivier Crepin Leblond (5 mins)
108. Items for the December ALAC Meeting - Maureen Hilyard (2 minutes)
9. Any 11 Any other Business - Maureen Hilyard (3 minutes)