Page History
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Regional Chairs: Mohamed El Bashir, Satish Babu (apology), Olivier Crépin-Leblond, Sergio Salinas Porto, Eduardo Diaz
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Working Group Team Leaders/Coordinators: Alberto Soto, Jonathan Zuck (audio only), Olivier Crépin-Leblond, Daniel Nanghaka
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Dial-out Participants:
EN: Olivier Crepin-Leblond, Maureen Hilyard, Cheryl LangdonLangon-Orr, Holly Raiche, Tijani Ben-Jemaa, Olivier Crépin-Leblond, Daniel Nanghaka, Barrack Holly Raiche, Jonthan Zuck, Barrack Otieno, Andrei Kolesnikov, Abdulkarim Ayopo Oloyede, Kalil Kan, Andrei Kolesnikov, Ashwin Reddy, Eduardo Diaz, John Laprise, Justine Chew,
ES:
Ricardo Holmquist, Yrjo Lansipuro, Dave Kissoondoyal, Judith Hellerstein, Nadira Al-Araj, Presidencia Internauta, Filina Natalia, Leon Sanchez, Vrikson Acosta,
ES:Sergio Salinas Porto, Alberto Soto, Sylvia Herlein Leite, Lilian Ivette DeLuque, Antonio Gomez
Apologies:Satish Babu, Marita Moll, Alfredo Calderon, Humberto CarrascoApologies:
Staff: Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Claudia Ruiz, Michelle DeSmyter
ES Interpreters: Claudia and Veronica
Call Management: Michelle DeSmyter / Claudia Ruiz
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Zoom Chat: EN
Recording: EN EN, ES
Transcript: EN, ES ES
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AGENDA
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2. Welcome to incoming At-Large Leaders and Brief Introductions - Maureen (5 minutes)
ALAC Members
Region | RALO Result | NomCom Result | RALO Chairs |
AFRALO | Dave Kissoondoyal | Abdulkarim Oloyede | Seun Ojedeji |
APRALO | Maureen Hilyard | Justine Chew | Satish Babu |
EURALO | Matthias Hudobnik | Not applicable | Sebastien Bachollet |
LACRALO | Sylvia Herlein Leite | Carlos Raul Gutierrez | Sergio Salinas Porto |
NARALO | Jonathan Zuck | Not applicable | Eduardo Diaz |
3) Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (4 minutes)
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Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||
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Ongoing Workspace As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. | COMMENT | ||||||||
SAC105 Comment | TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic. |
| Olivier Crepin-Leblond |
5. ARIWG Next Steps - Maureen Hilyard (15 Hilyard, Alan Greenberg, Cheryl Langdon Orr (10 minutes)
See: At-Large Review Implementation Plan Development
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See: Issue 2 Dashboard and Progress Chart
6. ATRT3 Survey - Cheryl Langdon-Orr (5 mins)
a. the Community Structures survey here (via Clicktools): http://input.icann.org/go?iv=3j46tfx0r5yzt (one survey per individual Community Structure = 1 for ALAC and one for each RALO please
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7. ATLAS III Update and Next Steps (74 days to go!) - Maureen Hilyard, Eduardo Diaz, Olivier Crepin-Leblond and Gisella Gruber (15 10 mins)
a. Program Update and Next Steps - Eduardo Diaz and Olivier Crepin-Leblond
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8. ICANN66 Update and Next Steps (72 days to go) - Maureen Hilyard and Gisella Gruber (15 10 minutes)
See: ICANN66 - Montreal Meeting - November 2019
a. Initial Review of Block Schedule
b. Main Topics and Sessions
c. ALAC-GAC meeting/s - Yrjö Lansipuro
- ALAC & GAC Meeting on Tuesday 5 November from 14:15-15:00
db. At-Large Leadership Development Session
9. Seat 15 Elections Update and Next Steps - Alan Greenberg and Yrjö Lansipuro (5 minutes)
See See: At-Large Board Member Selection Home - 2019-2020
10. At-Large 2020 - Maureen Hilyard (15 mins)
a. an introduction to the At-Large team, 2019 achievements and some forward planning items
11. Items for the 27 August ALAC Meeting - Maureen Hilyard (2 3 minutes)
1112. Any other Business - Maureen Hilyard (3 minutes)