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Spanish Conference ID = 1738

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ALT Members: Maureen Hilyard, Holly  Holly Raiche (alternate-apology), John Laprise (apology), Sébastien Bachollet, Tijani Ben Jemaa, Ricardo Holmquist

Liaisons: Cheryl  Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro

Regional Chairs: Mohamed El Bashir, Satish Babu, Olivier Crépin-Leblond, Sergio Salinas Porto, Eduardo Diaz

Former Chairs: Alan  Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr

Working Group Team Leaders/Coordinators: Alberto  Alberto Soto, Jonathan Zuck, Olivier Crépin-Leblond, Daniel Nanghaka

Dial-out Participants: 

EN:  Maureen Hilyard, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Tijani Ben Jemaa, Barrack Otieno

ES: Harold Arcos

 Glenn McKnight, Herb Wayne Ombudsman, Judith Hellerstein, 

ES: Sergio Salinas Porto, Harold Arcos (audio only)

Apologies: John Laprise, Holly RaicheApologies:  

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Andrea Glandon, Claudia Ruiz

ES Interpreters:  Veronica and Claudia 

Call Management: Claudia Ruiz

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AC Chat: EN        

Recording: EN ENES                     

Transcript: EN, ES

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 ES

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AGENDA                    

Standing Agenda Items

1.Roll Call and Apologies – Staff (3 minutes)

2.

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Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 minutes)

Items for Discussion

3.

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ATLAS III Application and Course Launch Details - Maureen Hilyard (15 minutes)

See: At-Large at ICANN64 Workspace

a. Review of At-Large Sessions - starting with Saturday, 9 March 2019

b. Questions for Groups 

c. Update on Talking Points - Jonathan Zuck

d. Networking and Outreach activities - Gisella and Glenn McKnight 

4. ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (

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15 minutes)

At-Large Policy Resources

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Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

GNSO Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Policy Recommendations for ICANN Board Consideration

 

Status
colourRed
titleVOTE

To be ALAC advice to the ICANN Board.

Proposed Renewal of .org Registry Agreement 

 

Status
colourYellow
titleDRAFTING

Proposed Renewal of .asia Registry Agreement

 

Status
colourYellow
titleDRAFTING

5. Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard  (15 minutes)

a. Liaisons: ccNSO; GAC, GNSO and SSAC (liaison: NCSG) 

b. WGs: CPWG, Subcommittee on Outreach and Engagement and FBSC

c. RALO Chairs: AFRALO, APRALO, EURALO, LACRALO and NARALO

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ICANN65 Updates - Gisella Gruber (5 minutes)

6. ARIWG Next Steps - Maureen Hilyard (5 minutes)

7. 2019 ALAC and RALO Elections, Selections and Appointments - Heidi Ullrich (5 minutes)

a. ALAC, RALO and ALAC Delegates to the NomCom

b. ICANN Board Seat 15

8. CSC Impending Call for New Liaison - Maureen Hilyard (5 minutes)

See: 2019-02-26 ALAC Monthly Teleconference

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9. Any other Business - Maureen Hilyard (5 minutes)