Page History
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Spanish Conference ID = 1738
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ALT Members: Maureen Maureen Hilyard, Joanna Joanna Kulesza, Jonathan Zuck, Tijani Ben Jemaa, Humberto Carrasco
Liaisons: Cheryl Cheryl Langdon-Orr, Barrack Barrack Otieno, Andrei Andrei Kolesnikov, Yrjö Yrjö Lansipuro
Regional Chairs and NomCom Reps: Seun Ojedeji, Satish Satish Babu, Sebastien Sebastien Bachollet, Sergio Sergio Salinas Porto, Eduardo Eduardo Diaz, Hadia Elminiawi, Amrita Amrita Choudhury, Erich Schweighofer, Tracy Hackshaw (apologies), Glenn Glenn McKnight
Former Chairs: Alan Alan Greenberg, Olivier Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Ricardo Ricardo Holmquist, Olivier Olivier Crépin-Leblond, Daniel Daniel Nanghaka, Holly Raiche
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Dial out Participants:
EN: Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jemaa, Holly Raiche, Daniel Nanghaka, Barrack Otieno Holly Raiche, Matthias Hudobnik, Marita Moll, Alfredo Calderon, Amrita Chourdhury, Dave Kissoondoyal, Judith Hellerstein, Justin Chew, Vernatius Ezeama,
ES: Carlos Raul Gutierrez, Sergio Salinas Porto
Apologies: Yeşim Nazlar (staff), Tracy Hackshaw, Erich Schweighofer, Seun Ojedeji
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu
ES Interpreters: Marina & Claudia
Call Management: Claudia Ruiz
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Zoom Chat: EN
Recording: EN EN, ES
Transcript: EN, ES ES
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AGENDA
Standing Agenda Items
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2. Welcome, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 minutes)
3. Review of Action Item from 25 March ALT- Plus Meeting - Maureen Hilyard (0 minutes)
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RALO | Chair | Activities |
|---|---|---|
| AFRALO | Seun Ojedeji | |
| APRALO | Satish Babu | |
| EURALO | Sebastien Bachollet | |
| LACRALO | Sergio Salina Porto | |
| NARALO | Eduardo Diaz | NARALO Member and Capacity Survey |
6. Reports from Liaisons, Working Group Chairs, etc
7. Post ATLAS III/2020 At-Large Activities - Update and Next Steps - Maureen Hilyard and Leads (15 minutes)
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Activity | Lead | Current Status | Recommendations for the ALAC |
|---|---|---|---|
| Post-ATLAS III Reporting | Eduardo Diaz | Strawman being reviewed by team | |
| Policy Involvement | Jonathan Zuck | ALAC Policy Platform Policy Development Process ICANN Learn Course preparation Resource Development Dashboard | |
| Capacity Building | Joanna Kulesza | Three sub-groups working: a) ICANN Learn Policy Development Course Team - Update b) ICANN At-Large Onboarding Slide Deck Team c) Webinars Team - Update | |
| Outreach and Engagement | Daniel Nanghaka | Update on FY21 SC on O/E Strategy FY21 Regional Outreach and Engagement Strategic Outreach Plans Sub-Committee on Outreach and Engagement Table of Virtual Events - FY20-FY21 | |
| Communications & Operations | Maureen Hilyard |
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| Comms Strategy still requiring comment Name change for OFB-SC OK? Ideas for and participation in ICANN68 |
8. Discussion on the new
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Operations, Finance and Budget Sub-Committee (OFB-SC) - Ricardo Holmquist and Maureen Hilyard (10 minutes)
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9. Initial Discussion on ICANN68 Planning - Maureen Hilyard and Gisella Gruber (10 minutes)
See: ICANN68 - June 2020 Workspace
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10. At-Large Review Implementation - Update and Next Steps - Maureen Hilyard and Alan Greenberg (5 minutes)
See:At-Large Review Implementation Plan Development
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11. ALS Mobilization - Update and Next Steps - Alan Greenberg (10 minutes)
See: ALS Mobilization Working Party
1112. At-Large 2020 Elections, Selections and Appointments - Timetable and Process for Nominations - Heidi Ullrich (3 minutes)
See: 2020 APRALO Regional SelectionsAt-Large Elections, Selections, Appointments
1312. Any other Business - Maureen Hilyard (2 minutes)
