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APRALO Holly Raiche, Justine Chew, Maureen Hilyard

EURALO Pari  Pari Esfandiari (apology), Joanna Kulesza (apology), Matthias  Matthias M. Hudobnik (apology)

LACRALO Carlos Raúl Gutiérrez , Sindy  Sindy Obed (apology), Sylvia Herlein-Leite

NARALO Greg Shatan (apology) , Jonathan Zuck, Marita Moll 

Liaisons Andrei Kolesnikov(SSAC), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)

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Dial out Participants

EN: Cheryl  Maureen Hilyard, Cheryl Langdon-Orr, Barrack Otieno, Olivier Crépin-Leblond, Fanny Salyou, Justine Chew, Holly Raiche, Herb Waye, Yrjö Lansipuro, Marita Moll, Leon Sanchez, Andrei Kolesnikov, Erich Schweighofer, Hadia Elminiawi, Nadira AlAraj, Roberto Gaetano, Sébastien Bachollet, Jonathan Zuck, Chokri Ben Romdhane, Vernatius Okwu Ezeama,  Sarah Kiden, Lianna Galstyan, Bram Fudzulani, June Tessy, Vrikson Acosta, Abdulkarim Oloyede, Greg Shatan, Jaewon Son, Hanan Khatib, Priyatosh Jana, Tijani Ben Jemaa, Stephen Dakyi, Lilian Ivette De Luque Bruges

ES: Alberto Soto

FR: Olévié Kouami, Gabriel Bombambo Boseko, Abdeldjalil Bachar Bong, Anne-Marie Joly-Bachollet

Apologies: Judith Hellerstein, Greg Shatan, Joanna Kulesza, Sindy Obed, Alan Greenberg, Satish Babu, Matthias Hudobnik, Pari Esfandiari, Sergio Salinas Porto, Natalia Filina, Harold Arcos 

Staff: Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar

Interpreters 

ES: Veronica & David

FR: Aurélie & Camila

Call management: Yeşim Nazlar

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Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN EN, ES, FR

Zoom chat: EN

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AGENDA 

1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)

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3. Review of Action Item from the  24 November ALAC Call and the new 2021 ALAC Action Item Page  Maureen Hilyard (5 2 minutes)

4. ALAC Guest Speaker Series - Maureen Hilyard (15  minutes)

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b. Guest Speaker: León Sánchez, ICANN Board Vice Chair and Director selected by At-Large

5. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and

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Holly Raiche (10 minutes)

Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG), contact Evin Erdoğdu

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 * LEADS TO EXPLAIN FIRST SET OF ACTIVITIES FOR JANUARY FEBRUARY 2021

Workstream

Leads

Workplan activities

Current status

Policy 

CPWG


Jonathan Zuck

Olivier Crepin-Leblond

Joanna Kulesza

Carlos Guitierrez 



- CPWG Charter

-  Policy Course

- Position Development Workflow

- Workgroup Participation Framework &  Consensus Tools

- Human Rights (NCSG collaboration) 

- EPDP (GAC collaboration)


Operations, Finance & Budget

OFWG

Ricardo Holmquist

Holly Raiche

Cheryl Langdon Orr

-  ICANN operational, finance and budget activities

- At-Large operational, finance and budge budget activities

- Prioritisation activities 

- FY22 Additional Budget Requests (FBSC)


Capacity Building


Joanna Kulesza

Hadia Elminiawi

Abdulkarim Olyede

Ali AlMeshal

Adam Peake

Dave Kissoondoyal 

RALO Chairs


- ICANN Learn Program to complete (Presentation) (Video)

  • Welcome to our World - At-Large
  • ICANN Policy Development - Guide for At-Large Participants

- 2021 Webinar Programme & Expert Survey

- Ambassador Mentoring Program

-  Academic Engagement

- Resource Database

- Targeted local CB initiatives


Outreach and

Engagement 


Social Media

Daniel Nanghaka

Jonathan Zuck

Regional liaisons

Adam Peake

Joanna Kulesza

Lilian Ivette De Luque Bruges (ICANN70)

- Coordination - O&E strategy implementation

- Educational campaigns (eg DNS abuse)

- Regional O&E outreach plans implementation

- GSE regional outreach plans implementation

- coordination with the CBWG

- coordination with the SMWG


Operations/

Communications

Maureen HilyardAlan Greenberg

Roberto GaetanoCheryl Langdon-Orr

Yrjo Lansipuro


- At-Large Leadership Development

- Communication strategy implementation

- At-Large Review (ALS and UIM Mobilisation, Metrics)

- Relationship building with other ICANN sections esp GAC and NCSG

- AASC - Fellowship and Excellence positions

- FBSC (ABRs)

- ICANN70 & FBSC



9.  Update on ICANN70 and At-Large Plans - Maureen Hilyard and Gisella Gruber (5 minutes)

    a. Block Schedule

    b. Production Timeline 

See: ICANN70 - March 2021: Community Forum

10FY22 Additional Budget Request Schedule and Next Steps - Maureen Hilyard (5 minutes)

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