AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
...
Liaisons Andrei Kolesnikov(SSAC), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)
...
Dial out Participants
EN: Maureen Hilyard, Leon Sanchez, Cheryl Langdon-Orr, Abdulkarim Oloyede, Jonathan Zuck, Holly Raiche, Ajay Data, Alan Greenberg, Aris Ignacio, Sebastien Bachollet, Barrack Otieno, Claire Craig, Dave Kissoondoyal, Eric Schweighofer, Greg Shatan, Jeffrey Neuman, Jessica Starkey, Justine Chew, Matthias Hudobnik, Pari Esfandari, Priyatosh Jana, Raymond Mamattah, Roberto Gaetano, Satish Babu, Yrjo Lansipuro, Ben Rachad Sanoussi,
ES: Lilian Ivette De Luque, Harold Arcos,
FR:
Apologies: Vanda Scartezini, K Mohan Raidu, Andrey Kolesnikov, Marita Moll, Judith Hellerstein, Hadia Elminiawi, Devan Reed (staff), Olivier Crépin-Leblond, Daniel Nanghaka, Sarah Kiden,
Guest Speaker:
Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Evin Erdoğdu, Michelle DeSmyter, Devan Reed, Claudia Ruiz, Gisella Gruber, Gwen Carlson, Claudia Ruiz
Observer: Herb Waye
Interpreters
ES: Paula & Claudia
FR: Isabelle & Jacques
Call management: TBD Claudia Ruiz
...
Action items: EN
Adopted motions: EN
Decisions: EN
Zoom chat: EN
Zoom Recording: EN
...
AGENDA
1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)
...
3. Review of the Monthly Meeting ALAC Action Items – Maureen Hilyard (5 0 minutes)
4. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes)
Guest Speakers: ITI Update with Jana Juginovic, Mike Takahashi, and Eli Khan, ICANN Org and Public Comment Submission Process with Carlos Reyes, ICANN Org Speaker: Ajay Data, CEO, Data Ingenious Global Limited: update on the activities of the UA Steering Group (Presentation)
5. Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from issues raised on the Board/ALAC Meeting and Board Activities (10 minutes)
6. ALAC policy development activities – Olivier Crepin-Leblond, and Jonathan Zuck (15 20 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)
ALAC / At-Large Representatives on GNSO PDPs and WGs
Deck of Cards | ||||
---|---|---|---|---|
| ||||
|
...
|
...
|
...
|
See: Losing FOA Working Document
...
ALAC / At-Large Policy Activity
Deck of Cards | ||||
---|---|---|---|---|
| ||||
|
...
...
...
|
7. Review of current ALS and Individual Member applications – Heidi UllrichEvin Erdoğdu, ICANN Org (5 minutes)
Information: ALS application tracking page and Individual Members page
...
Deck of Cards | ||||
---|---|---|---|---|
| ||||
|
...
|
8. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (15 minutes)
...
- ccNSO Liaison Report
- GAC Liaison Report (PPT)
- GNSO Liaison Report
- SSAC Liaison Report
- CSC Liaison Report
- NomCom UpdateWorking Group Updates
- Outreach and Engagement Update
- Operations Finance & Budget Update
9. Update on At-Large Plans for ICANN72 - Maureen Hilyard and Heidi UllrichGisella Gruber, ICANN Org (10 minutes)
a. ICANN72 - Oct 2021: Annual General Meeting Workspace
b. Preliminary Schedule ( i. Prep Week: 12-14 October;
ii. At-Large Week: 18:22 October; the AGM - revised dates of 25 28 October)-20 October
iii. The AGM: 25-28 October
b. Review of At-Large Schedule c. ICANN72 Plenary Topic Proposals from At-Large
10. Next Call - Maureen Hilyard (2 minuteminutes)
a. 28 September 23 November at 0208:00 UTC (TBC)
11. AOB - Maureen Hilyard (3 minutes)
...