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Zoom room: https://icann.zoom.us/j/94164135703?pwd=ci9ScXZ4Wnk4eWNhV0RnTnpmQlFodz09 / Password: %ALAC123!!

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Interpretation available: Yes - ES

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How can I participate in this meeting? English Conference ID = 1638

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NARALO Jonathan Zuck, Eduardo Diaz, Bill Jouris

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Participants

EN:  Greg Shatan, Jonathan Zuck, Abdeljalil Bachar Bong, Abdulrahman Abotaleb, Alan Greenberg, Ben Rachad Sanoussi, Betty Fausta, Bill Jouris, Cheryl Langdon-Orr, Claire Craig, Dave Kissoondoyal, Eduardo Diaz, Glenn McKnight, Gunela Astbrink, Hadia El Minawi, Joshua Ayayi, Judith Hellerstein, Laura Margolis, Marcelo Rodriguez, Maureen Hilyard, Natalia Filina, Naveed Bin Rais, Parasar Sikdar, Pari Esfandiari, Raymond Mamattah, Roberto Gaetano, Sarah Kiden, Sivasubramanian Muthusamy, Sebastien Bachollet, Tommi Karttaavi, Barrack Otieno, Olivier Crepin-Leblond, Remmy Nweke, Aicha Abbad

ES:  Lilian Ivette de Luque

Apologies:  Satish Babu, Joanna Kulesza

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Chantelle Doerksen, Claudia Ruiz,  Michelle DeSmyter

Observer: none

ES Interpreters:   Paula & Marina

Call management: TBDClaudia Ruiz/Gisella Gruber/Michelle DeSmyter

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Action items: EN

RecordingZoom chat: EN, ES

Transcript: EN, ES

Zoom chat: EN

Zoom Recording: EN

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AGENDA  

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting - Jonathan Zuck, ALAC Chair (3 mins)

3. Details of the Listening Session for the ALAC Leadership with the Board - CEO Search Process - Jonathan (5 mins)

   1. Type of Feedback being sought (as noted in the Board letter to the ALAC Chair/Vice-Chairs):

      1. To assist with the creation of this candidate profile, the Search Committee is seeking the Community’s input on ICANN's future, the challenges and opportunities ahead, and what qualifications, characteristics, and qualities we need in our next leader. We encourage feedback that is succinct, positive, focused on describing what is desired and, above all, forward-looking.

   2. Format (as noted in the Board letter to the ALAC Chair/Vice-Chairs):

      1. For our session with the ALAC, we would ask that you confer with your membership to gather feedback in advance and encourage participation at the session. During the 45-minute session, we ask that you share with the Board the compiled feedback from your membership.

         Please note that only the ALAC leaders are invited to actively participate in the session, but all of your members are naturally very welcome to join the session as observers. We will provide the Zoom link for you to distribute to your membership.

4. Brainstorming for the ALAC/At-Large Input into the Session - Jonathan/All (45 mins)

   1. From the Board letter to the ALAC Chair/Vice-Chairs

5. Next Steps - Jonathan (5 mins)