AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Who is on the dial out list for this meeting?
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Participants: Wolf Ludwig, Sandra Hoferichter, Yjrö Länsipuro, Olivier Crépin-Leblond, Sébastien Bachollet, Lutz Donnerhacke, Christopher Wilkinson
Apologies: Adam Peake, David Olive, Manuel Schneider
Staff: Matthias Langenegger, Heidi Ullrich, Wendy Profit, Carol Cornell, Kurt Pritz
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Summary Minutes: Summary Minutes 16 November 2010
Action Items: Action Items 16 November 2010
Recording: English (excerpt from Kurt Pritz's presentation)
Interpretation: none
Adobe Connect Chatroom: http://icann.na3.acrobat.com/euralo2010/
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- Summary of the Impact of Root Zone Scaling: http://icann.org/en/public-comment/#root-zone-scaling (ends 5 November 10) (Technical Issues WG)
- Delegation Rate Scenarios for New gTLDs: http://icann.org/en/public-comment/#delegation-rate-scenarios (ends 5 November 10) - (Technical Issues)
- FY 11 Update to Plan for Enhancing Internet Security, Stability and Resiliency: http://icann.org/en/public-comment/#ssr-plan-fy11 (Extended to 3 November 2010)
- Review of IDN ccTLD Fast Track Process: http://icann.org/en/public-comment/#fast-track-review-2010 (ends 17 December 10)
- TLG Review – Independent External Reviewers' Draft Report: http://icann.org/en/public-comment/#tlg-review-2010 (ends 21 November 10)http://icann.org/en/public-comment/#cwg-report-rec6
- Accountability and Transparency Review Team (ATRT): Draft Proposed Recommendations for Public Comment: http://www.icann.org/en/public-comment/public-comment-201012-en.htm#atrt-draft-proposed-recommendations (ends 03 December 10)
Proposed Agenda Items:
6. Review
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of At-Large Board
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Selection Process (Wolf)(10 mins)
a. RALO Petition Process for At-Large Board Candidates
b. Next Steps of Board Director Selection Process:
- 28 October - 15 November: Campaigning period for candidates;
- 13 November, 1300 UTC: Community call with the final slate of candidates;
- 15 - 22 November (RALOs can extend this until 25 November if desired): RALO discussions on candidates
- 22 - 25 November: First round of online voting on final slate of candidates;
- 26 -- 28 November: Second round of online voting on final slate of candidates (only if necessary)
- 10 December: Successful candidate takes seat on ICANN Board.
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8. Review ICANN's Strategic Development Planning Process (Kurt Pritz, Senior Vice President Stakeholder Relations, ICANN, Akram Atallah, Chief Operating Officer, ICANN, David Olive, Vice President Policy Development, ICANN)(20 mins)
- Presentation of ICANN's Strategic Development Planning Process (Kurt Pritz) (15 mins)
- Q&A on the Strategic Planning Process (Kurt Pritz, Akram Atallah, David Olive) (5 mins)
9. EURALO Position on ATRT Draft Proposed Recommendations (Sebastien)(5 minutes)
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