AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Comment participer a cette teleconference? French Conference ID = 8585
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AFRALO Abdulkarim Abdulkarim Oloyede, Dave Kissoondoyal, Sarah Kiden
APRALO Holly Raiche, Justine Chew, Maureen Hilyard
EURALO Pari Pari Esfandiari, Joanna Kulesza, Matthias M. Hudobnik
LACRALO Carlos Raúl Gutiérrez, Sylvia Herlein-Leite
NARALO Greg Shatan, Jonathan Jonathan Zuck, Marita Marita Moll
Liaisons Andrei Andrei Kolesnikov(SSAC) (apology), Barrack Otieno Barrack Otieno (ccNSO), Cheryl Cheryl Langdon-Orr (GNSO), Yrjö Yrjö Lansipuro (GAC)(apology)
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Dial out Participants
EN: Cheryl Maureen Hilyard, Leon Sanchez, Cheryl Langdon-Orr, Barrack Otieno, Alan Greenberg, Marita Moll, Satish Babu, Priyatosh Jana, Shreedeep Rayamajhi, Alfredo Lopez, Dave Kissoondoyal, Pari Esfandiari, Vernatius Ezeama, Judith Hellerstein, Claire Craig, Vanda Scartezini, Erich Schweighofer, Roberto Gaetano, Sarah Kiden, Abdulkarim Oloyede, Sebastien Bachollet, Olivier Crepin-Leblond, Barrack Otieno, Matthias Hudobnik, Justine Chew, Jenna Fung, Aris Ignacio, Holly Raiche,
ES: Sylvia Herlein-Leite, Harold Arcos,
FR: Aicha Abbad,
Apologies: Andrei Kolesnikov, Gisella Gruber (staff), Abdeldjalil Bachar Bong, Daniel Nanghaka, Yrjo Lansipuro,
Guest Speaker: Leon Felipe-Sanchez
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Bart Boswinkel, Evin Erdoğdu, Michelle DeSmyter, Devan Reed, Melissa Peters Algood, Claudia Ruiz
Observer:
Interpreters
ES: Paula & Claudia
FR: Aurélie & Jacques
Call management: TBD Claudia Ruiz
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Action items: EN
Adopted motions: EN
Decisions: EN
Zoom chat: EN
Zoom Recording: EN
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AGENDA
1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)
2. Welcome, aim of the meeting, adoption of agenda and call for any other business (AOB) or amendments – Maureen Hilyard (3 minutes)
3. Review of ICANN71 ALAC Action Items and Monthly Meeting ALAC Action Items – Maureen Hilyard (0 5 minutes)
4. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes)
Guest Speaker: León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from issues raised on the Board/ALAC Meeting and Board Activities
5. ALAC Advice to the ICANN Board on EPDP Phase 2 (SSAD) - Alan Greenberg and Hadia Elminiawi, ALAC Members to the EPDP-TempSpec (20 minutes)
See: Google Doc of ALAC Advice
6. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and , Holly Raiche and Evin Erdoğdu (20 10 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)
Statements ratified by the ALAC since the last ALAC meeting
- Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2A
Status colour Blue title CPWG - RrSG Draft White Paper: Registrant Protections in DNS Abuse Mitigation
Status colour Blue title CPWG - GNSO New gTLD Subsequent Procedures Final Outputs ALAC Statement on GNSO Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Phase 1 Final Recommendations for ICANN Board Consideration CPWGALAC Advice to the ICANN Board on Subsequent Procedures CPWG
Note: APRALO statement in response to ICANN Public Comment proceeding, citing ALAC advice on the topic.Status colour Red title APRALO
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) | |||||||||||||||
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| the | (TBD) |
to be submitted after Public Comment close | DRAFTINGTBD |
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Additional
- New ICANN Learn Courses about the At-Large Community Now Available
- ICANN71 Prep Week Schedule Now Available (1-3 June)
| Request for Inputs on Topics on Transfer Policy Review PDP Charter |
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| Drafting team member(s): @Hans Bathija |
76. Review of current ALS and Individual Member applications – Evin Erdoğdu (5 minutes)
Information: ALS application tracking page and Individual Members page
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| Deck of Cards | ||||
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8. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (15 minutes)
Information: At-Large Reports and At-Large Governance
- ccNSO Liaison Report
- GAC Liaison Report
- GNSO Liaison Report
- SSAC Liaison Report
- CSC Liaison Report
- NomCom Update
89. Initial Discussion on At-Large Plans for ICANN72 - Maureen Hilyard and Heidi (10 5 minutes)
a. At-Large Schedule and Sessions See: Board Announcement on ICANN72
b.
9.
ICANN72 - Oct 2021: Annual General Meeting Workspace
c. Updated process for policy session planning
10. Next
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Call - Maureen Hilyard (
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2 minute)
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11. AOB - Maureen Hilyard (
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