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At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date:
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Tuesday,
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03 December 2019
Time:
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18:00 -
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19:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT-PLUS/CC.1203/1
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Spanish Conference ID = 1738
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ALT Members: Maureen Maureen Hilyard, Holly Raiche (alternate), John Laprise, Sébastien Bachollet Joanna Kulesza, Jonathan Zuck, Tijani Ben Jemaa, Ricardo Holmquist (apology)Humberto Carrasco
Liaisons: Cheryl Cheryl Langdon-Orr, Barrack Barrack Otieno, Andrei Kolesnikov, Yrjö Yrjö Lansipuro
Regional Chairs : Mohamed El Bashirand NomCom Reps: Seun Ojedeji, Satish Babu, Olivier Crépin-Leblond Sebastien Bachollet, Sergio Salinas Porto, Eduardo Diaz, Hadia Elminiawi, Amrita Choudhury, Erich Schweighofer (apology), Tracy Hackshaw, Glenn McKnight.
Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Alberto Soto, Jonathan Zuck Ricardo Holmquist, Olivier Crépin-Leblond, Daniel Nanghaka, Holly Raiche
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Dial out Participants:
EN:Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben-Jemma, Daniel Nanghaka, Holly Raiche, Sebastien Bachollet Daniel Nanghaka, Jahangir Hossain, Ejikeme Egbuogu
ES: Sergio Salinas Porto
Apologies: Judith Hellerstein, Erich Schweighofer, Ricardo Holmquist
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Michelle DeSmyter, Alperen Eken, Claudia Ruiz
ES Interpreters: Paula and David
Call Management:Claudia Ruiz
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Zoom Chat: EN
Recording: EN EN, ES
Transcript: EN, ES ES
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AGENDA
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Standing Agenda Items
1. Roll Call and Apologies – Staff (4 minutes)
2. Welcome to all continuing and new ALT Plus Members and Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (6 3 minutes)
3. Review of Action Items from Role and Responsibilities of ALT-Plus call of 22 August 2019 - Maureen Hilyard (0 minutes3 mins)
Items for Discussion
4. ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)
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Public Comment Name | Public Comment Close | Status | Penholder(s) | ALAC Advice to ICANN Board on DNS Abuse |
Due today | ||||
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| Status | |||||||||
| Blue | |||||||||
| title | COMMENT | Invitation to Provide Input for PDP 3.0 Implementation |
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| DRAFT PTI and IANA FY21 Operating Plan and Budgets |
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| ALAC Advice to ICANN Board on DNS Abuse |
Due this week |
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| Registration Directory Service (RDS-WHOIS2) Review Team Final Report |
Deadline extended |
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| Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names |
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| At-Large Policy Platform | Post-ICANN66 |
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| ISOC Sells PIR | TBD |
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5. Post-ATLAS III - Less than month and counting! Maureen Hilyard, Olivier Crépin-Leblond and Eduardo Diaz (25 Activities and Next Steps - Maureen Hilyard (20 minutes)
a. Program Update and Next Steps - Eduardo Diaz and Olivier Crépin-Leblond
b. Role of At-Large leadership during ATLAS III - Maureen Hilyard
c. Schedule Update and Next Steps - Gisella Gruber
d. Implementing the ATLAS III Communications Plan - Maureen Hilyard and John Laprise
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Review of Post-ATLAS III Activities and Responsibilities - Maureen Hilyard
b. Feedback from ATLAS III Participants -
i. Interviews with ATLAS III Participants - Alperen Eken
ii. Post-ATLAS III Survey - Review and Next Steps - Alperen Eken
c. ALS Mobilization Next Steps - Alan Greenberg
6. Follow up AGM Activities - Maureen Hilyard (10 minutes)
a. Working Groups Calls for Membership
i. AASC
ii. FBSC
b. Policy WG Mailing Lists
7. Feedback on the activities at the IGF from those who were there - Matthias Hudobnik(5 mins)
See: At-Large Outreach Activities at IGF 2019 Berlin
8. FY21 Additional Budget Requests - Timetable and Next Steps - Maureen Hilyard (10 minutes)
a. At-Large FY21 Budget Development Workspace - Heidi Ullrich
b. ABR Criteria - brief discussion
c. ICANN's Flexibility Fund - any ideas from RALOs
9. Feedback on the CCWG-EG proposal to become the main community consultation and feedback mechanism for ICANN Org's periodic publication of their legislative and regulatory tracker - Olivier Crepin Leblond (5 mins)
10. Items for the December
f. ATLAS III Prep call - Maureen Hilyard
g. Discussion on Post-ATLAS III activities - Maureen Hilyard
6. ICANN66 Update and Next Steps - Maureen Hilyard (20 minutes)
See: ICANN66 - Montreal Meeting - November 2019
a. Review of At-Large Schedule and Agendas - Maureen Hilyard, Heidi Ullrich, Gisella Gruber
b. Questions for the Board and GAC - Board deadline 14 October
Reference: ALAC-GAC intersessional call, 30 September 2019 Report by Yrjö Länsipuro, ALAC Liaison to the GAC
c.Update on Policy Topics and Policy Platform - Jonathan Zuck and Joanna Kulesza
d. Outreach and Engagement Activities Update - Olivier Crépin-Leblond and Daniel Nanghaka
7. Seat 15 Elections Update and Next Steps - Alan Greenberg and Yrjö Lansipuro (5 minutes)
See: At-Large Board Member Selection Home - 2019-2020
8. Items for the 22 October ALAC Meeting - Maureen Hilyard (2 minutes)
9. Any 11 Any other Business - Maureen Hilyard (3 minutes)
