Page History
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Regional Chairs: Mohamed El Bashir, Satish Babu (apology), Olivier Crépin-Leblond, Sergio Salinas Porto, Eduardo Diaz
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Working Group Team Leaders/Coordinators: Alberto Soto, Jonathan Zuck (audio only), Olivier Crépin-Leblond, Daniel Nanghaka
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Dial-out Participants:
EN: Olivier Crepin-Leblond, Maureen Hilyard, Cheryl LangdonLangon-Orr, Holly Raiche, Tijani Ben-Jemaa, Olivier Crépin-Leblond, Daniel Nanghaka, Barrack Otieno, Andrei Kolesnikov
ES:
, Holly Raiche, Jonthan Zuck, Barrack Otieno, Abdulkarim Ayopo Oloyede, Kalil Kan, Andrei Kolesnikov, Ashwin Reddy, Eduardo Diaz, John Laprise, Justine Chew,Ricardo Holmquist, Yrjo Lansipuro, Dave Kissoondoyal, Judith Hellerstein, Nadira Al-Araj, Presidencia Internauta, Filina Natalia, Leon Sanchez, Vrikson Acosta,
ES:Sergio Salinas Porto, Alberto Soto, Sylvia Herlein Leite, Lilian Ivette DeLuque, Antonio Gomez
Apologies:Satish Babu, Marita Moll, Alfredo Calderon, Humberto CarrascoApologies:
Staff: Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Claudia Ruiz, Michelle DeSmyter
ES Interpreters: Claudia and Veronica
Call Management: Michelle DeSmyter / Claudia Ruiz
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Zoom Chat: EN
Recording: EN EN, ES
Transcript: EN, ES
TO BE UPDATED
ES
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AGENDA
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1. Roll Call and Apologies – Staff (4 minutes)
2. Welcome to incoming At-Large Leaders and Brief Introductions - Maureen (5 minutes)
ALAC Members
| Region | RALO Result | NomCom Result | RALO Chairs |
| AFRALO | Dave Kissoondoyal | Abdulkarim Oloyede | Seun Ojedeji |
APRALO | Maureen Hilyard | Justine Chew | Satish Babu |
| EURALO | Matthias Hudobnik | Not applicable | Sebastien Bachollet |
| LACRALO | Sylvia Herlein Leite | Carlos Raul Gutierrez | Sergio Salinas Porto |
| NARALO | Jonathan Zuck | Not applicable | Eduardo Diaz |
3) , Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (4 minutes)
3. Review of Action Items from ALT-Plus call of 20 May 24 July 2019 - Maureen Hilyard (2 minutes)
Items for Discussion
4. ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (
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20 minutes)
At-Large Policy Resources
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Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||
|---|---|---|---|---|---|---|---|---|---|
Ongoing Workspace As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. | COMMENT | ||||||||
| SAC105 Comment | TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic. |
| Olivier Crepin-Leblond |
5. ICANN65 - Highlights and Next Steps - Maureen Hilyard (15 minutes)
b. At-Large Action Items from ICANN65
ARIWG Next Steps - Maureen Hilyard, Alan Greenberg, Cheryl Langdon Orr (10 minutes)
See: At-Large Review Implementation Plan Development
a. Next Steps on Issue 2 - At-Large has struggled to reflect/process end-user opinion; barriers to individual participation; perception of unchanging leadership group
See: Issue 2 Dashboard and Progress Chart
6. ATRT3 Survey - 6. ARIWG Next Steps - Maureen Hilyard and Cheryl Langdon-Orr (5 minutesmins)
a. the Community Structures survey here (via Clicktools): http://input.icann. At-Large Review Implementation Plan Developmentorg/go?iv=3j46tfx0r5yzt (one survey per individual Community Structure = 1 for ALAC and one for each RALO please
b. the individuals survey can be found here: http://input.icann.org/app/survey/response.jsp. b. Issue 2 Dashboard and Progress Chart
7. ATLAS III Update and Next Steps (74 days to go!) - Maureen Hilyard, Eduardo Diaz, Olivier Crepin-Leblond and Gisella Gruber (15 10 mins)
a. Program Update and Next Steps - Eduardo Diaz and Olivier Crepin-Leblond
b. Travelers Update and Next Steps - Maureen Hilyard and Gisella Gruberc. Schedule Update and Next Steps - Gisella Gruber
dc. Sponsorship Update and Next Steps - Olivier Crepin-Leblond
d. Getting ready for ATLAS III - Maureen Hilyard
8. ICANN66 Update and Next Steps (72 days to go) - Maureen Hilyard and Gisella Gruber (5 10 minutes)
See: ICANN66 - Montreal Meeting - November 2019
a. Initial Review of Block Schedule
b. Main Topics and Sessions
c. ALAC-GAC meeting/s - Yrjö Lansipuro
- ALAC & GAC Meeting on Tuesday 5 November from 14:15-15:00
d. At-Large Leadership Development Session
9. Seat 15 Elections Update and Next Steps - Alan Greenberg and Yrjö Lansipuro (5 minutes)
See See: At-Large Board Member Selection Home - 2019-2020
10. At-Large 2020 - Maureen Hilyard (15 mins)
a. an introduction to the At-Large team, 2019 achievements and some forward planning items
11. Items for the 30 July 27 August ALAC Meeting - Maureen Hilyard (2 3 minutes)
See: 2019-07-30 ALAC Monthly Teleconference
1112. Any other Business - Maureen Hilyard (5 3 minutes)
