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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EUR: Bastiaan Goslings, Joanna Kulesza (apology), Sébastien Bachollet
LAC: Bartlett Morgan (absent), Humberto Carrasco (absent), Ricardo Holmquist
NA: Javier Rúa-Jovet (apology), John Laprise (absent), Marita Moll
Liaisons: Andrei Kolesnikov (SSAC), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)
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Dial Out Participants:
EN: Holly Raiche, Cheryl Langdon-Orr, Tijani Ben Jemaa, Olivier Crépin-Leblond, Maureen Hilyard, Daniel Nanghaka, Barrack Otieno, Vernatius Vernatius Okwu Ezeama, Daniel Ugonna OnoniwuDaniel Ugonna Ononiwu, Jonathan Zuck, Jean-Jacques Subrenat, Leon Sanchez, Lianna Galstyan, Judith Hellerstein, Satish Babu, Alan Greenberg, Luz Mairet, William Tibben, Vrikson Acosta, Dev Anand Teelucksingh, Amrita Choudhury, Vladimer Svanadze, Aris Ignacio, Seun Ojedeji, Decka David
ES: Maritza Aguero , Sergio Salinas Porto, Adrian Carballo, (apology for last hour), Alexis Anteliz, Alberto Soto
FR: Gabriel BombamboNone
RU: None
Apologies: Gabriel Boseko, Javier Rúa-Jovet, Joanna Kulesza, Remmy Nweke, Abdeldjalil Bachar Bong, Sergio Salinas Porto, Vanda Scartezini, Harold Arcos
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Andrea Glandon, Claudia Ruiz, Yeşim Joseph De Jesus, Siranush Vardanyan, Yeşim Nazlar
Interpreters:
FR: Claire & Jacques
ES: Claudia & Paula
RU: Ekaterina & Maya
Call Management: Yeşim Nazlar
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Adopted Motions: EN
Decisions: EN
AC Chat: EN
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A G E N D A:
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3. ALAC Policy Development Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary Please note: IT correcting At-Large website
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technical issue
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Public Comment Name | Public Comment Close | Status | Penholder(s) | |||||||
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| Draft PTI and IANA FY20 Operating Plan and Budgets | Submitted:
Note: Initial draft submitted to public comment; revised draft to follow after IGF. |
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| Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations |
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| Certified | None |
Decertified Reference: Decertification Wikispace | None |
| Vote | None |
| Awaiting advice (3) | #292 Asociacion Civil Para la Investigacion Social y Tecnica de Internet (AGEIA España) - EURALO (to confirm status), #291 Red de Desarrollo Sostenible - Honduras - LACRALO (awaiting staff regional feedback), #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting regional feedback) |
| Due diligence (4) | #295 Fondation Femme TIC et Développement Durable - AFRALO (staff processing due diligence), #294 BIKLAB - LACRALO (staff processing due diligence), #293 ACSIS COTE D'IVOIRE - AFRALO (awaiting applicant feedback), #288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback) |
| On hold | #270 BSDCongo - AFRALO, #267 Surabhi Softwares, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO |
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6. Review and Endorsement Decision on the Final At-Large Review Detailed Implementation Plan - Maureen Hilyard and Cheryl Langdon-Orr (15 minutes)
For Discussion
7. Review and Decision on ALAC Mailing Lists - Maureen Hilyard (10 minutes)
For Discussion
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8. Update and Discussion with Leon Sanchez, Board Director Selected by At-Large (7 minutes)
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9. EPDP - Next Steps - Maureen Hilyard, Alan Greenberg and Hadia Abdelsalam Mokhtar EL miniawi (5 minutes)
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10. Update and Next Steps on ATLAS III - Maureen Hilyard and Olivier Crepin-Leblond (5 minutes)
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11. Review of WG Appointments and Follow up on Needed Appointments - Maureen Hilyard and Alan Greenberg (10 minutes)
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12. Review of At-Large at ICANN63 - Maureen Hilyard (5 minutes)
a. Review of outstanding Action Items from ICANN63 requiring ALAC involvement
b. Follow Up Actions
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13. Initial discussion of ICANN64 - Maureen Hilyard and Gisella Gruber (15 minutes)
See: At-Large at ICANN64 Workspace
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v. Staff to ensure an annual CPWG workshop to be held at an ICANN Public meeting. Interested members of At-Large as well as Fellows and NextGen to be invited. (Which Meeting: Community Forum, Policy Forum or AGM?)
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