AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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English Conference ID = 1638
Zoom Room: https://icann.zoom.us/j/547642341
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Dial-out Participants: Olivier Crépin-Leblond, Natalia Mochu, Katarina, Jean-Jacques Subrenat, Siranush Vardanyan, Leon Sanchez, Sebastien Bachollet, Joanna Kulesza, Roberto Gaetano, Matthias Hudobnik, Natalia Filina, Yrjo Lansipuro, Desara Dushi, Erich Schweighofer, Wale Bakare
Apologies: Sandra Hoferichter, Anne-Marie Bachollet, Bastiaan Goslings, Annette MuhlbergApologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Lianna Galstyan, Michelle DeSmyter
Call Management: TBC Michelle DeSmyter
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Action Items: EN
Recording: EN EN
Transcript: EN
Zoom Chat: EN
TO BE UPDATED
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AGENDA
Roll call- Staff (2 minutes)
Review of Action Items from
May 21 Teleconference–June 11 teleconference (5 mins)
Review of Public Consultations – Olivier
–(10
minsmins)
Recently Ratified by the ALACNone
Evolving ICANN’s Multistakeholder Model
The ALAC contribution to the evolving multistakeholder model condensed the 21 issues developed through community consultations into 4 general categories: (1) structural, (2) process, (3) participation and (4) intergroup relations. Regarding structure and process, the ALAC recommends more specific scoping, the use of external influences and project management tools, easily retrievable records of discussions and decisions and joint community/staff priority setting. Regarding participation, the ALAC noted the mutlistakeholder system depends on wide participation in the process and wide participation from all regions remains a challenge, including language barriers and volunteer burnout. Finally regarding intergroup relations, the ALAC noted there will always be disagreements, but a culture of positive relations between and among groups must be actively encouraged.Recently submitted (note: not ICANN public comment):
Public Comment for DecisionStudy on Technical Use of Root Zone Label Generation Rules
Non-Contracted Party House (NCPH) Election Procedures for Board Seat #14 24 Jun- Proposed IANA SLAs for Publishing LGRs/IDN Tables
- Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
- Fundamental Bylaws Amendment Proposal – IANA Naming Function Review
- Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
- Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2)
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name
Public Comment Close
Status
Penholder(s)
Public Comment Name
Public Comment Close
Status
Penholder(s)
CPWG Feedback on NomCom Review Implementation Note: Not a formal ICANN public comment.
COMMENT
COMMENTNote: Extension of public comment to Thursday, 13 June 23:59 UTC.
Potential ALAC Feedback on EPDP Phase II Note: Not a formal ICANN public comment.
DRAFTING
Status colour Yellow title DRAFTING to to discuss next steps on the public comment; penholder status TBC.
Evolving the Governance of the Root Server System Status colour Yellow title DRAFTING to provide initial review of report, penholder status TBC. seeking a co-penholder - Fouad Bajwa to comment on At-Large workspace.
Update on ICANN65 - Marrakech Meeting - June 2019 meeting activities (15 minutes)
Marrakesh meeting activities-
( Ebook containing many Session Reports )Joint NCUC-At-Large ICANN65 outreach: Policy at ICANN demystified - Olivier
Cross Community Working Group on Internet Governance - Olivier
GAC-ALAC Meeting - Yrjö Länsipuro
Other Sessions
Outreach Activities (15 Minutes)
Update Outreach and Engagement FY20
Strategy and upcoming Regional Events – Olivier, Matthias Hudobnik
EURALO ALS Engagement Task Force - next steps - Yrjö Länsipuro
EURALO By-Laws Task Force Update -
OlivierSilvia Vivanco (1 minute)
EURALO
Elections, Selections appointments 2019- announcement of winners - OlivierEURALO Hot Topics 2019 - Olivier
Hot Topics 2019 / ALAC Hot Topics - Olivier, Joanna Kulesza (5 minutes)
ATLAS III Update - Olivier (5 minutes)
AOB
AOB- Sébastien Bachollet
- At-Large Review ATRT3