AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Comment participer a cette teleconference? French Conference ID = 1838
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AFRALO Abdulkarim Abdulkarim Oloyede, Dave Dave Kissoondoyal, Sarah Sarah Kiden
APRALO Holly Raiche (apology), Justine Justine Chew, Maureen Hilyard
EURALO Pari Esfandiari, Joanna Joanna Kulesza, Matthias Matthias M. Hudobnik
LACRALO Carlos Raúl Gutiérrez , Sindy Obed, Sylvia Herlein-Leite
NARALO Greg Shatan (apology), Jonathan Zuck, Marita Moll
Liaisons Andrei Kolesnikov(SSAC), Barrack Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Yrjö Lansipuro (GAC)
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Dial out Participants
EN:Cheryl Cheryl Langdon-Orr, Olivier Crépin-Leblond, Tijani Ben Jemaa, Bram Fudzulani, Ana Sanchez, Jonathan Zuck, Lilian Ivette De Luque Bruges, Alan Greenberg, Aziz Hilali, Abdulrahman Abotaleb, Satish Babu, Dave Kissoondoyal, Maureen Hilyard, Justine Chew, Sébastien Bachollet, Jose Lebron, Sarah Kiden, Alberto Soto, Carlos Vera Quintana, Joanna Kulesza, Harold Arcos, Abdeldjalil Bachar Bong, Abdulkarim Oloyede, Anne-Marie Joly-Bachollet, Ephraim Percy Kenyanito, Hadia Elminiawi, Judith Hellerstein, Karen Mulbery, Vanda Scartezini, Joan Katambi, Marita Moll, Laxmi Prasad Yadav, Matthias M. Hudobnik, Minata Zong-Naba, Nenad Marinkovic, Olévié Kouami, Priyatosh Jana, Roberto Gaetano, Natalia Filina, Vernatius Ezeama, Yrjö Lansipuro, Vineet Kumar, Yubelkys Montalvo, Erich Schweighofer, Amrita Choudhury,
ES: None
FR: None
Apologies: Holly Holly Raiche, Greg Shatan
Staff: Heidi Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, Claudia Ruiz, Yeşim Nazlar, Mike Brennan, Sara Caplis, Michelle DeSmyter, Moises Cirilo, Christina Rodriguez, John Crain, Ron da Silva, Silvia Vivanco,
Observer: Herb Waye & Berry Cobb
Interpreters
ES: Verónica, David and Sabrina
FR: Isabelle, Camila and Maria
Call management: TBD Claudia Ruiz & Yeşim Nazlar
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Action items: EN
Adopted motions: EN
Decisions: EN
Recording: EN, ES, FR
Transcript: EN EN, ES, FR
Zoom chat: EN
Zoom Recording: EN
AGENDA
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1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)
2. Welcome, aim of the meeting, adoption of agenda and call for any other business (AOB) or amendments – Maureen Hilyard (3 minutes)
3. Review of Action Item from the 24 November ALAC Call and the new Items on the 2021 ALAC Action Item Page – Maureen Hilyard (2 3 minutes)
4. ALAC Guest Speaker Series . Introduction to the Zoom Interpretation Feature with Christina Rodriguez, Sr. Director, Language Services, and Sara Caplis, Manager, Meetings Technical Services - Maureen Hilyard (15 15 minutes)
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5.
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b. Guest Speaker: León Sánchez, ICANN Board Vice Chair and Director selected by At-Large
5. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and Holly Raiche (10 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG), contact Evin Erdoğdu
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Statements ratified by the ALAC since the last ALAC meeting
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Current statements (ALAC Advice, Comment or Correspondence) |
Guest Speaker Series - John Crain, Chief Security, Stability & Resiliency Office - Domain Abuse Activity Reporting (DAAR) 2.0 - Maureen Hilyard (15 minutes)
6. Review of current ALS and Individual Member applications – Evin Erdoğdu (2 minutes)
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8. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and Holly Raiche (10 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG), contact Evin Erdoğdu
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9. 2021 At-Large Workplan Activities - Updates – Maureen Hilyard and Leads (
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10 minutes)
* LEADS TO EXPLAIN FIRST SET OF ACTIVITIES FOR FEBRUARY March 2021
Workstream | Leads | Workplan activities | Current status |
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Policy CPWG | Jonathan Zuck Olivier Crepin-Leblond Joanna Kulesza Carlos Guitierrez | - CPWG Charter - Policy Course - Position Development Workflow - Workgroup Participation Framework & Consensus Tools - Human Rights (NCSG collaboration) - EPDP (GAC collaboration) | |
Operations, Finance & Budget OFWG | Ricardo Holmquist Holly Raiche Cheryl Langdon Orr | - ICANN operational, finance and budget activities - At-Large operational, finance and budget activities - Prioritisation activities |
Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget | ||
Capacity Building | Joanna Kulesza Hadia Elminiawi Abdulkarim Olyede Ali AlMeshal Adam Peake Dave Kissoondoyal RALO Chairs | - ICANN Learn Program |
Courses
- 2021 Webinar Programme & Expert Survey - Ambassador Mentoring |
Program - Academic Engagement - Resource Database - Targeted local CB initiatives | |||
Outreach and Engagement Social Media | Daniel Nanghaka Jonathan Zuck Regional liaisons Adam Peake Joanna Kulesza Lilian Ivette De Luque Bruges (ICANN70) | - Coordination - O&E strategy implementation - Educational campaigns (eg DNS abuse) - Regional O&E outreach plans implementation - GSE regional outreach plans implementation - coordination with the CBWG - coordination with the SMWG | |
Operations/ Communications | Maureen Hilyard Roberto Gaetano Yrjo Lansipuro | - At-Large Leadership Development - Communication strategy implementation - At-Large Review (ALS and UIM Mobilisation, Metrics) - Relationship building with other ICANN sections esp GAC and NCSG |
- AASC - Fellowship and Excellence positions
- FBSC (ABRs)- ICANN70 |
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10. Update on ICANN70 and At-Large Plans - Maureen Hilyard and Gisella Gruber (
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10 minutes)
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a.
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ICANN70 - March 2021: Community Forum
b.
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At-Large Questions or Topics to the Board for meeting post-ICANN70
See: ICANN70 - March 2021: Community Forum
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11. Upcoming FY23 Strategic Trends Exercise with the ALAC and ALT-Plus - Maureen Hilyard (
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3 minutes)
ICANN is kicking off the FY23 Strategic Outlook activities which will feed into the overall planning cycle,which includes Strategic Planning, Operating Plan and Budget.
ALAC, ALT-Plus members and RALO Leadership are invited.
12.
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11. AOB - Maureen Hilyard (2 mins)
a. NomCom Update
