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CANCELLED
At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Wednesday, 19 August 2020
Time: 05:00 - 06:30 UTC. For the time in various time zones click here
Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN2
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How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/
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92238203385?pwd=
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d3NocEtHaTNCQVZUU1hEZkI2TEY4UT09 /
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Password:
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ALT-PLUS01
ADIGO Passcode: 1638
Spanish Conference ID = 1738
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ALT Members: Maureen Hilyard, Joanna Kulesza, Jonathan Zuck, Tijani Ben Jemaa, Humberto Carrasco
Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro
Regional Chairs and NomCom Reps: Seun Ojedeji, Satish Babu, Sebastien Bachollet, Sergio Salinas Porto, Eduardo Diaz, Hadia Elminiawi, Amrita Choudhury, Erich Schweighofer, Tracy Hackshaw, Glenn McKnight
Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Ricardo Holmquist, Olivier Crépin-Leblond, Daniel Nanghaka, Holly Raiche
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Dial-out Participants:
EN: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Cépin-Leblond, Abdulkarim Oloyede
ES:
Apologies:
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Marita Moll
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Yeşim Nazlar
Interpreters:
ES:
Call Management:Yeşim Nazlar
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Action Items: EN
Zoom Chat: EN
Recording: EN, ES
Transcript: EN, ES
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TO BE UPDATED
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (3 minutes)
2. Welcome, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (5 minutes)
3. Review of Action Items from
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22 July ALT- Plus
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Meeting - Maureen Hilyard (2 minutes)
Items for Discussion
4.
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Unaffiliated Individual Members Mobilisation WP - Roberto Gaetano
5. ICANN69 Prep: New block schedules and planning of sessions - At-Large inputs - Maureen Hilyard, Gisella Gruber
a. Reintroduction of the EG-IG session -an update - Olivier Crepin Leblond
b. Prep Week participation?
c. At-Large Plenaries in Week 1?
a. Amrita Choudhury - presentation (3 minutes)
b. Aris Ignacio - presentation (3 minutes)
c. Questions and Answers (4 minutes)
5. At-Large Review Implementation Final Report - Status and Discussion - Maureen Hilyard/All (20 minutes)
See: At-Large Review Report - overview and discussion
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6. CPWG Topic:
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7. OFBWG Topic:
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8. RALO Chairs' Topic(s):
9. Outreach and Engagement:
10. Capacity Building (and Webinars) WG:
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a. At-Large Workspace: Third Accountability and Transparency Review Team (ATRT3) Final Report
b. At-Large Workspace: Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps
8. RALO Topic - RALO Onboarding of new ALS and Individual members - Sebastien Bachollet (15 mins)
After a specific call to coordinate « onboarding projects » (https://community.icann.org/pages/viewpage.action?pageId=141885553)
Sébastien Bachollet will give a short presentation of the ALAC Onboarding project and the EURALO Individuals’ Association Welcome Package
Proposed way forward
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. Next Call - Maureen Hilyard (2 minutes)
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12. AoB - Maureen Hilyard (3 minutes)
