AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Time: 16:00 - 17:30 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/
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99866814209?pwd=
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NFRCQ3c1Q1dDTGNNSE9kUjNiVzExUT09 / Password: %ALAC123!!
Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN
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Comment participer a cette teleconference? French Conference ID = 1638
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AFRALO Dave Dave Kissoondoyal, Raymond Mamattah, Sarah Sarah Kiden
APRALO Holly Raiche (apology) , Maureen Maureen Hilyard ,Naveed Bin Rais
EURALO Joanna Joanna Kulesza, Matthias M. Hudobnik, Pari Pari Esfandiari
LACRALO Carlos Carlos Aguirre, Laura Margolis, Sindy Obed
NARALO Greg Greg Shatan, Jonathan Zuck, Marita Marita Moll
Liaisons Andrei Andrei Kolesnikov(SSAC), Barrack Otieno (ccNSO), Joanna Joanna Kulesza (GAC), Justine Justine Chew (GNSO)
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Dial out Participants
EN: Joanna Kulesza, Cheryl Langdon-Orr, Olivier Crépin-Leblond, , Abdeljalil Bachar Bong, Abdulkarim Oloyede, Alan Greenberg, Alfredo Calderon, Andrey Kolesnikov, Aris Ignacio, Ben Rachad Sanoussi, Bram Fudlazini, Chokri Ben Romdhane, Claire Craig, Daniel Nanghaka, Dave Kissoondoyal, Erich Schweighofer, Greg Shatan, Hadia Elminawi, Jeffrey Neuman, Jessica Starkey, Joan Katambi, John More, Jonathan Zuk, Jose Lebron, Joshua Ayayi, Judith Hellerstein, Justine Chew, Laura Margolis, Laxmi Prasad Yadav, Leon Felipe Sanchez Ambia, Lianna Galstyan, Lilian Ivette Deluque, Loris Taylor, Marita Moll, Maureen Hilyard, Mouloud Khelif, Naveed Bin Rais, Otunte Otueneh, Pari Esfandiari, Philippe Fouquart, Priyatosh Jana, Salyou Fanny, Sarah Kiden, Sebastien Bachollet, Vanda Scartezini, Vernatius Ezeama, Yrjo Lansipuro, Yaovi Venunye Azasoo
ES: Carlos Aguirre, Harold Arcos
FR: Olévié Kouami, Gabdibé Gab-Hingonne, Aïcha Abbad
Apologies: Satish Babu, Holly Raiche, Roberto Gaetano
Guest Speaker: Philippe Fouquart
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Michelle DeSmyter, Claudia Ruiz, Gisella Gruber, Yeşim Sağlam, Jia-Juh Kimoto, Yvette Dacuycuy
Observer: Herb Waye
Interpreters
ES: Paula & Veronica
FR: Aurelie & Jacques
Call management: TBD Michelle DeSmyter
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Action items: EN
Adopted motions: EN
Decisions: EN
Zoom chat: EN
Zoom Recording: EN
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AGENDA
1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)
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3. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes)
a. Guest Speakers: Xavier Calvez, Senior Vice President, Planning and Chief Financial Officer, ICANN and Becky Nash, Vice President, Planning, ICANN and Shani Quidwai, Senior Director, Financea. Speaker: Philippe Fouquart, Chair of the GNSO Council
Topic: The role of the GNSO Council Chair and expectations for the GNSO and of the value of At-Large.
b. Q&A
4. Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from issues raised on the Board /ALAC Meeting and Board Activities (10 minutes)
5. Discussion with Dr. Ajay Data, Chair of the UASG - Request for a Liaison from the ALAC to the UASG (10 minutes)6. ALAC Policy Development Activities – Olivier Crepin-Leblond and Jonathan Zuck (20 15 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)ALAC / At-Large Representatives on GNSO PDPs and WG
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ALAC / At-Large Policy Activity
Board Advice - Status Update and ALAC/At-Large Process
ALAC / At-Large Policy Activity
Board Advice - Status Update and ALAC/At-Large Process
- ALAC Advice to the ICANN Board on Subsequent Procedures - Justine Chew and Jonathan Zuck
See: Google Doc of ALAC Responses (comment-only) and At-Large Workspace: ALAC
ALAC
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Statements
- Recently Ratified by the ALAC:
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ALAC Statements
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67. Review Review of current ALS and Individual Member applications – Evin ErdoğduClaudia Ruiz, ICANN Org (2 minutes)
Information: ALS application tracking page and Individual Members page
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7. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (8 minutes)
Information: At-Large Reports and At-Large Governance
- ccNSO Liaison Report
- GAC Liaison Report (PPT)
- GNSO Liaison Report | Council Feb 2022 meet summary report
- SSAC Liaison Report
- CSC Liaison Report - Update
- NomCom Update - Vanda Scartezini - Presentation
- Outreach and Engagement Update
- Operations Finance & Budget Update
9. At-Large FY23 Additional Budget Request Proposals - A review by the FBSC - Maureen Hilyard (5 minutes)
a. At-Large FY23 Budget Development Workspace
10. 8. At-Large Activities at ICANN73 - Maureen Hilyard and Gisella Gruber (10 25 minutes)
a. ICANN73 - March 2022: Community Forum
b. Review of Daily Schedule - Gisella Gruber
c. Topics for Meetings with other Groups - Maureen Hilyard
i. ALAC Meeting with the Board - Maureen Hilyard
ii. ALAC Meeting with the GAC - Joanna Kulesza
iiii. ALAC Meeting with the GNSO Council - Justine Chew
911. Next Call - Maureen Hilyard (1 2 minute)
1210. AOB - Maureen Hilyard (2 3 minutes)
a.
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2022 ALAC and RALO Elections, Selections and Appointments - Timetable