Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Spanish Conference ID = 1738

...

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

...

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

...

Zoom Chat: EN        

Recording: EN ENES                     

Transcript: EN, ES ES

...

AGENDA                  

Standing Agenda Items

...

2. Welcome, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 minutes)

     MH agenda (ppt)

3. Review of Action Item from 25 March ALT- Plus Meeting - Maureen Hilyard (0 minutes) 

...

RALO

Chair

Activities

AFRALOSeun Ojedeji
APRALOSatish Babu
EURALOSebastien Bachollet
 LACRALOSergio Salina Porto
NARALOEduardo DiazNARALO Member and Capacity Survey


6. Reports from Liaisons, Working Group Chairs, etc 

...

Activity

Lead

Current Status

Recommendations for the ALAC

Post-ATLAS III ReportingEduardo DiazStrawman being reviewed by team
Policy InvolvementJonathan Zuck

ALAC Policy Platform

Policy Development Process ICANN Learn Course preparation

Resource Development Dashboard


Capacity BuildingJoanna 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 & OperationsMaureen Hilyard

Comms Strategy still requiring comment

Name change for OFB-SC OK?

Ideas for and participation in ICANN68

8. Discussion on the new Operations, Finance and Budget Sub-Committee (OFB-SC) - Ricardo Holmquist and Maureen Hilyard (10 minutes)

...

12. 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

13. Any other Business - Maureen Hilyard (2 minutes)