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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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-SC Members
Chair: Holly Holly Raiche
Advisor: Maureen Hilyard Hilyard (apology)
AFRALO: Aziz Hilali, Dave Dave Kissoondoyal
APRALO: Satish Babu Babu (apology)
EURALO: Sébastien Bachollet, Matthias Hudobnik
LACRALO: Harold Harold Arcos, Carlos Raúl Gutiérrez
NARALO: Judith Judith Hellerstein, Javier Rúa-Jovet
OFB-WG Participants:
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NARALO:
Participants:
EN: Marita Moll, Sarah Kiden, Judith Hellerstein, Eduardo Diaz, Alfredo Calderon, Bill Jouris, Dave Kissoondoyal, Hadia Elminiawi, Jonathan Zuck, Harold ARcos, Michael Palage, Vanda Scartezini, Yrjo Lansipuro, Sebastien Bachollet, Naveed Bin Rais, Holly Raiche, Cheryl Langdon-Orr
ES: none
FR: none
Apologies: Maureen Hilyard, Satish Babu
Staff: Heidi Ullrich, Silvia Vivanco & Michelle DeSmyter
ES Interpreters: David & Claudia
FR Interpreters: Jacques & Isabelle
Call Management: Michelle DeSmyter
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AGENDA
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Roll call - Staff (2 mins)
Introduction to the call and review of of Action Items - Holly Raiche (3 mins)
- Open
NomCom2 Review Public
CommentsComment -
- Holly Raiche (5 mins)COMMENT: Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget OFB-WG
ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.
b. UPCOMING: Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG
The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.
Final Review of the ALAC Statement on the FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget - Ricardo Holmquist, Marita Moll, Michael Palage, Cheryl Landon-Orr (35 mins)
- See: At-Large FY24 Operating plan and Budget Workspace
- Draft Statement
- Presentation - Marita
- Next Steps
Holly Raiche, Judith Hellerstein and Yrjo Lansipuro (25 mins)
View file name Proposed ALAC Comments to Bylaws changes FINAL.pdf height 150
Timeline for ALAC Response to the Public Comment:
19 May – Statement finalized
22 May – Start of ALAC vote
26 May – Statement submitted to the public comment (the 29th of May is a US holiday)
Draft ALAC Statement on the NomCom2 Review - Judith Hellerstein and Yrjo Lanspuro
See: Draft Statement)
Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (20 mins)
ALAC Response
RALOs' Nomcom Response – Staff
PTI Governance Issue and Amendments to the Base gTLD RA and RAA – Holly Raiche/All (5 mins)
Discussion of the ICANN76 OFB-WG Session Agenda - Holly Raiche/All (10 mins)
- Session to be held Sunday, 12 March between 20:00-21:00 UTC
- Session to include the item of Mapping
AOB - Holly Raiche (3 mins)
Next Call - Holly Raiche (2 mins)