AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Action Items: EN
Zoom Recording: EN
Recording : EN EN, ES ES, FR FR
Zoom Chat: EN
Transcription: EN, ES, FR
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OFB-SC Members
Chair: Holly Holly Raiche
Advisor: Maureen Hilyard Hilyard (apology)
AFRALO: Aziz Hilali, Dave Dave Kissoondoyal
APRALO: Satish Babu Babu (apology)
EURALO: Sébastien Bachollet, Matthias Hudobnik
LACRALO: Harold Harold Arcos, Carlos Raúl Gutiérrez
NARALO: Judith Judith Hellerstein, Javier Rúa-Jovet
OFB-WG Participants:
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NARALO:
Participants:
EN: Marita Moll, Sarah Kiden, Judith Hellerstein, Eduardo Diaz, Alfredo Calderon, Bill Jouris, Dave Kissoondoyal, Hadia Elminiawi, Jonathan Zuck, Harold ARcos, Michael Palage, Vanda Scartezini, Yrjo Lansipuro, Sebastien Bachollet, Naveed Bin Rais, Holly Raiche, Cheryl Langdon-Orr
ES: none
FR: none
Apologies: Maureen Hilyard, Satish Babu
Staff: Heidi Ullrich, Silvia Vivanco & Michelle DeSmyter
ES Interpreters: David & Claudia
FR Interpreters: Jacques & Isabelle
Call Management: Michelle DeSmyter
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AGENDA
Roll call - Staff (2 mins)
Introduction to the call and review of Action Items - Holly Raiche (3 mins)
NomCom2 Review
- Comments Due 29 May – Holly and RicardoPublic Comment - Holly Raiche, Judith Hellerstein and Yrjo Lansipuro (25 mins)
See the Bylaws Amendments and Documents to Implement the NomCom2 Review
See google doc with Draft ALAC Statement https://docs.google.com/document/d/1dJ8DkfwqoAr_a7Y8_KW7MNHM5YHTy2UX5Gq0C2iuDNs/edit - heading=h.wbnopk4oizeh
View file name Proposed ALAC Comments to Bylaws changes FINAL.pdf height 150
Timeline for ALAC Response to the Public Comment:
19 May – Statement finalized
22 May – Start of ALAC vote
26 May – Statement submitted to the public comment (the 29th of May is a US holiday)
Draft ALAC Statement on the NomCom2 Review - Judith Hellerstein and Yrjo Lanspuro
See: Draft Statement)
Nomcom Committee (NomCom) Rebalancing
– Letter to ALAC chair –- Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (20 mins)
ALAC Response
LansipuroRALOs
efforts ' Nomcom
Rebalancing – staff Response – Staff
PTI Governance Issue and Amendments to the Base
PTI Governance issue and amendments to the basegTLD RA and RAA – Holly
Follow up on Operating Plans and Budgets - FY24-28 Operating, and Financial Plans
Raiche/All (5 mins)
AOB - Holly Raiche (3 mins)
Next Call - Holly Raiche (2 mins)
AOB