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Spanish Conference ID = 1738

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

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

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

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

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Dial-out Participants: 

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

ES: 

Marita Moll, Judith Hellerstein, Jahangir Hossain, Abdulkarim Oloyede, Glenn Mcknight, Natalia Filina, Leon Sanchez, 

ES: Lilian Ivette De Luque Bruges, Alberto Soto, Harold Arcos, 

Apologies: Ricardo Holmquist, Holly Raiche, Barrack Otieno (tentative), Alfredo Calderon, Tijani Ben Jemaa, Eduardo Diaz, Humberto Carrasco, Apologies:Ricardo Holmquist 

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

ES Interpreters: Veronica and Claudia

Call Management: Claudia Ruiz

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Action Items: EN

Zoom Chat: EN    EN        

Recording: EN ENES                     

Transcript: EN, ES ES

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AGENDA                    

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At-Large Policy Resources

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)

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Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

CPWG SubPro Comment

TBD

As per 17 July CPWG AI, this is an informal At-Large workspace on the topic.

Status
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titleDRAFTING

Proposed IANA SLAs for Publishing LGRs/IDN Tables

 

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titleDRAFTINGCOMMENT

Fundamental Bylaws Amendment Proposal – IANA Naming Function Review

 

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titleDRAFTING

Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan

 

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titleDRAFTING

Evolving the Governance of the Root Server System

 

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titleDRAFTINGCOMMENT

Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project

 

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titleDRAFTINGCOMMENT

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8. ICANN66 Update and Next Steps - Maureen Hilyard and Gisella Gruber (5 minutes)

See: ICANN66 - Montreal Meeting - November 2019

9. Seat 15 Elections Next Steps - Alan Greenberg and Yrjö Lansipuro (5 minutes)

See: At-Large Board Member Selection Home - 2019-2020

10. Items for the 30 July ALAC Meeting - Maureen Hilyard (2 minutes)

See: 2019-07-30 ALAC Monthly Teleconference

1011. Any other Business - Maureen Hilyard (5 minutes)

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