Page History

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NomCom Representatives: Hadia Elminiawi, Amrita Choudhury, Vanda Scartezini, Glenn McKnight

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Dial out Participants:  

EN:  Cheryl Langdon-Orr, Olivier Crépin-Leblond, 

ES: 

FR: 

, Barrack Otieno, Greg Shatan, Justine Chew, Abdulkaraim Oloyede, Alfredo Calderon, Eduardo Diaz, Alan Greenberg, Ali AlMeshal, Andrey Kolesnikov, Sebastien Bachollet, Dave Kissoondoyal, Glenn McKnight, Hadia Elminiawi, Ricardo Holmquist, Joanna Kulesza, Jonathan Zuck, Judith Hellerstein, Lianna Galstyan, Marita Moll, Maureen Hilyard, Natalia Filina, Pari Esfandiari, Roberto Gaetano, Sarah Kiden, Seun Ojedeji, Sikdar, Yrjo Lansipuro

ES: Harold Arcos

FR: Abdeldjalil Bachar Bong, Lilian Ivette De Luque

Apologies: Satish Babu, Matthias M. Hudobnik, Dave Kissoondoyal,Apologies: 

Staff: Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, , Silvia Vivanco, Yesim Nazlar, Michelle DeSmyter, Berry Cobb, Claudia Ruiz

Observer: Herb Waye

Interpreters:

ES: Claudia & Veronica

FR: Jacques & Camila

Call Management: TBDClaudia Ruiz

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Action Items: EN

Zoom Chat: EN        

Recording: EN, ES, FR            

Transcript: EN, ES, FR

Zoom Recording: EN

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AGENDA         

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Standing Agenda Items

1.  Roll Call and Apologies – Staff (2 minutes)

2. Welcome, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard, ALAC Chair (2 3 minutes)

3. Review of  New Running Action Item WorkspaceItems - Maureen Hilyard (1 minute2 minutes) 

Items for Discussion

4.  Announcement of Liaison Shadows for 2021  - Maureen Hilyard (5 minutes)

• ccNSO (Lianna Galstyan)
• GAC (Joanna Kulesza)
• GNSO (Hadia El Miniawi)

5. ICANN70 Prep: New block schedules and planning of Sessions - At-Large inputs ICANN70 - Overview of Schedule and At-Large Sessions and - Maureen Hilyard, Gisella Gruber (10 15 minutes)

See: ICANN70 - March 2021: Community Forum Workspace

         a.  Prep Week participation?ICANN Plenary Topics

         b. At-Large PlenariesSessions

6.  Update on Unaffiliated Individual Members Mobilisation WP - Roberto Gaetano, Chair of the UIM-WP (10 minutes)

See: Draft UIM-WP Report

5. At-Large Mentorship Program - Ali Al Meshal (15 minutes)

67. Updates on At-Large 2021 Activities - Maureen and Leads - (20 30 minutes)

Policy

CPWG Topic Presentation(Jonathan Zuck):

Operations

OFBWG Topic (Holly Raiche): 13 January Meeting Agenda;  draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget and Recommendation Prioritization

Operation

Update on Unaffiliated Individual Members Mobilisation WP - Roberto Gaetano, Chair of the UIM-WP 

See: Draft UIM-WP ReportCommunications - Strategy Next Steps (see:  See Google Doc (comment-only))

Outreach and Engagement

Outreach and Engagement (Daniel Nanghaka and Lilian Ivette De Luque Bruges):

Capacity Building (and Webinars) WG (Joanna Kulesza and Hadia Elminiawi) - Webinar Topics ; ICANN Learn Courses

Social Media - Presentation (Lilian Ivette De Luque Bruges)

8. FY22 Additional Budget Requests - Update and Next Steps - Maureen and Heidi Ullrich (5 minutes)

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7. RALO Updates - RALO Chairs (15 minutes)

8. Upcoming FY23 Strategic Outlook Trend Session with the ALAC and ALT-Plus - Maureen Hilyard (3 minutes)

9. Next Call - Maureen Hilyard (2 minutes)

10. AoB - Maureen Hilyard (3 minutes)

a. ALAC Meeting Guest Speakers:  1) Christina Rodriguez, Sr. Director, Language Services, and Sara Caplis, Manager, Meetings Technical Services -  Demonstrating the new integrated Zoom interpretation;  2) John Crain, Chief Security, Stability & Resiliency Office -  Domain Abuse Activity Reporting (DAAR) 2.0