AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Thursday, 11 July 2024
Time:
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14:00-
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15:00 UTC (for the time in various time zones click here)
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How can I participate in this meeting?
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Action Items: EN
Zoom Recording: EN
Recording : EN EN, ES ES, FR FR
Zoom Chat: EN
Transcription: EN, ES, FR
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OFB-WG Co-Chairs: Claire Craig & Marita Moll
Advisors:
Dial out Participants:
EN:
ES:
Cheryl Langdon-Orr, Bukola Oronti, Claire Craig, Eduardo Diaz, Justine Chew, Pari Esfandiari, Shah Rahman, Alan Greenberg, Alfredo Calderon, Avri Doria, Amrita Choudhury, Barkha Manral, Dev Anand Tellucksingh, Eunice Perez Coello, Faheem Soomro, Hadia Elminiawi, Judith Hellerstein, Kathleen Scoggin, Marita Moll, Sebastien Bachollet, Setondji Hounzandji, Vanda Scartezini
ES:Lilian Ivette de Luque
FR: Aziz Hilali, Michel TchongFR:
Apologies: Jonathan Zuck, Muriel Alapini
Staff: Heidi Ullrich, Silvia Vivanco, Brenda Brewer, Michelle DeSmyter
ES Interpreters: Marina & Claudia
FR Interpreters: Claire & Camila
Call Management: Michelle DeSmyter
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AGENDA: *****
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DRAFT*****
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Roll Call - Staff (2 mins)
Welcome and review of Action items - Claire Craig, Co-Chair of the OFB-WG (3 mins)
At-Large Activities at Global Internet Governance Meetings - Marita Moll (10 mins)
IGF Deadlines - June 30th Booth
Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr
(5, CIP-CCG ALAC Representative (10 mins)
See: At-Large Continuous Improvement Program Project (CIP) workspace
NEWSee: Updated/detailed CIP-CCG Project Timeline
ALAC CIP Small team
Update on the
selection process for PHR ALAC volunteers- JustineProcedure to select ALAC PHR nominees by AASC- Justine Chew, Acting Chair of the AASC (5 mins)
- 2012 ALAC Procedures for filing comments and objections in the Next gTLD Round - Justine (15 mins)
Travel cost issues - Marita Moll -(15 mins)
- Chew and Dev Anand Teelucksingh (20 min)
AOB - Claire Craig and Marita Moll, Co-Chairs of the OFB-WG (10 mins)
Public Comment period for the draft ICANN Strategic Plan and draft ICANN Operational Plan for fiscal years 2026–2030 will now begin on 23 July - Claire Craig
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The Five-Year Strategic Plan establishes a vision and a set of strategic objectives in service of ICANN's Mission. The Strategic Plan enables ICANN to continue to fulfill its Mission and meet new and continuously evolving challenges and opportunities. The Five-Year Operating Plan outlines the strategies to achieve the objectives set in the Strategic Plan. These two draft plans will be published for public comment in the summer of 2024
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7. Next Meeting - Claire
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Craig, Co-Chair of the OFB-WG (2 mins)
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REFERENCE DOCUMENTS
- ALAC Procedures for filing comments and objections in the Next gTLD Round
- ICANN ICANN
- Strategic Plan for Fiscal Year 2026-2030
- ICANN 80 Finance and Planning update: https://icann80.sched.com/event/1daZY/finance-and-planning-update
- Board adopts the ICANN FY25-29 Operating and Financial Plan, the ICANN FY25 Operating Plan and Budget and the IANA FY25 Operating Plan and Budget.
- FY25 Operating Plan and Budget
- 2024-04-23 CROSS RALO Round Table on Net Mundial - the same, 10 years later
Final NETmundial+10 Multistakeholder Statement can be viewed here
At-Large Activities at Global Internet Governance Meetings- Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
- ICANN Grant Program
