AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Russian Conference ID = 2138
ALAC
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AF: Hadia Elminiawi (apology), Seun Ojedeji (tentative apology), Tijani Ben Jemaa (apology)
AP: Holly Raiche (apology), Kaili Kan (absent), Maureen Hilyard
EUR: Bastiaan Bastiaan Goslings (apology), Joanna Kulesza (apology), Sébastien Bachollet Bachollet
LAC: Bartlett Morgan, Humberto Carrasco, Ricardo Holmquist (apology)
NA: Javier Rúa-Jovet, John Laprise, Marita Moll (apology), Marita Moll
Liaisons: Andrei Kolesnikov (SSAC) (tentative apology), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC) (apology)
Dial Out Participants:
EN: Cheryl Langdon-Orr Jonathan Zuck, Olivier Crépin-Leblond, Maureen Hilyard, Abdulkarim Ayopo Oloyede, Barrack Otieno, Hamzah Haji,
ES: Alexis Anteliz, Harold Arcos, Waldimir Davalos,
FR: Abdelkerim Ousman
RU:
, Daniel Nanghaka, Alan Greenberg, Leah Symeker, Vanda Scartezin, Satish Babu, Glenn McKnight, John More, Leon Sanchez, Judith Hellerstein, Dev Anand Teelucksingh
ES: Humberto Carrasco, Waldimir Davalos Alberto Soto, Harold Arcos
FR: Abdeldjalil Bachar Bong
RU: NONE
Apologies: Apologies: Loris Taylor, Seun Ojedeji (tentative), Andrei Kolesnikov (tentative)
Staff:
Interpreters:
FR:
ES:
RU:
, Joanna Kulesza, Gabriel Bombambo Boseko, Yrjö Länsipuro, Tijani Ben Jemaa, Ricardo Holmquist, Bastiaan Goslings, Hadia Elminiawi, Marita Moll
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber
Interpreters: FR: Camila & Claire ES: Veronica & Paula RU: Galina & Maya
Call Management: GIsella GruberCall Management:
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Action Items: EN
Adopted Motions: EN
Decisions: EN
AC Chat: EN
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A G E N D A:
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Standing Agenda Items
1. Roll Call and Apologies and Confirmation of Quorum– Staff (3 minutes)
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Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||
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ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update |
| DRAFTING | |||||||
| ICANN Strategic Plan for Fiscal Years 2021 – 2025 |
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| Updated Operating Standards for Specific Reviews |
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| First Consultation on a 2-Year Planning Process |
| DRAFTING |
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| Certified | None |
Decertified Reference: Decertification Wikispace | None. Note: AFRALO recently ratified their AFRALO Decertification Rules. |
| Vote (1) | #291 Red de Desarrollo Sostenible - Honduras - LACRALO |
| Awaiting advice (3) | #294 BIKLAB - LACRALO (awaiting regional feedback),#292 Asociacion Civil Para la Investigacion Social y Tecnica de Internet (AGEIA España) - EURALO (to confirm status), #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting regional feedback) |
| Due diligence (45) | #297 The Bear Foundation- NARALO (awaiting GSE feedback),#296 Colegio de Ingerieros y Agrimensores de Puerto Rico - NARALO (awaiting GSE feedback), #295 Fondation Femme TIC et Développement Durable - AFRALO (awaiting applicant feedback), #294 BIKLAB - LACRALO (awaiting applicant feedback), #293 ACSIS COTE D'IVOIRE - AFRALO (awaiting applicant feedback), #288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback) |
| On hold (3) | #270 BSDCongo - AFRALO, #267 Surabhi Softwares, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO |
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An end of year ALS Contact Update is ongoing.
AFRALO Observers will be requested to formally join as Individual members.
- LACRALO Orientation Call to be scheduled the week of 14 December 2018; Reference: RALO ALS and Individual Orientation Calls: NARALO 06 September 2017, APRALO 19 June 2017.
5. Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (
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5 minutes)
a. Liaisons: ccNSO; GAC, GNSO and SSAC
b. WGs: CPWG and Sub-Committee on Outreach and Engagement, FBSC
c. RALO Chairs: AFRALO, APRALO, EURALO, LACRALO and NARALO
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See: At-Large Governance
For Discussion
6. EPDP -
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Update from the F2F Meeting - Alan Greenberg and Hadia Abdelsalam Mokhtar EL miniawi (15 minutes)
7.
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Update and Discussion with Leon Sanchez, Board Director Selected by At-Large (10 minutes)
8. Update on FY20 Budget Issues - Maureen Hilyard (10 minutes)
a. FY20 Additional Budget Requests (See: At-Large FY20 Budget Development Workspace)
b. FY20 Budget (See: At-Large workspace on ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update)
c. First Consultation on 2 Year Planning Process (See: At-Large workspace on First Consultation on a 2-Year Planning Process)
9. Next Steps on ARIWG Implementation Plan - Maureen Hilyard and Cheryl Langdon-Orr (
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15 minutes)
See: At-Large Review Detailed Implementation Plan
10. Next Steps on ATLAS III - Maureen Hilyard, Olivier Crepin-Leblond and Eduardo Diaz (
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10 minutes)
11.
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Review of At-Large ICANN64 Meeting Schedule - Maureen Hilyard and Gisella Gruber (15 minutes)
See: At-Large at ICANN64 Workspace
a. At-Large Sessions Overview, including SO/ACs meetings
b. Leadership Skills Strategy c. Social Events
