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At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Monday, 17 October 2022
Time: 16:00 - 17:00 UTC. For the time in various time zones click here
Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN
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How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/93060656883?pwd=cTBPMHRWeTZPaHh6TXpXVEFzYjBOdz09 / Password: ALT-PLUS01
ADIGO Passcodes:
English Conference ID = 1638
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Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Michelle DeSmyter
Observer:
Interpreters:
ES:
FR:
Call Management:TBDMichelle DeSmyter
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Action Items: EN
Zoom Chat: EN
Recording: EN, ES, FR
Transcript: EN, ES, FR
Zoom Recording: EN
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AGENDA ****
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In Progress****
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1. Roll Call and Apologies – Staff (2 minutes)
2. Welcome,
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Setting the Context, and Call for Any Other Business or other Amendments –
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Jonathan Zuck, ALAC Chair (
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8 minutes)
Items for Discussion
3.
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Discussion on How the Virtuous Circle can be Developed and Implemented - Jonathan Zuck/All (20 minutes)
4. Working Strategically as the ALT-Plus - Jonathan Zuck, ALAC Chair/All (25 minutes)
5.
Policy
CPWG Topics (Jonathan Zuck & Olivier Crepin-Leblond)
ICANN71 Talking points (Jonathan Zuck)
Outreach and Engagement
Outreach and Engagement (Daniel Nanghaka and Natalia Filina)
Capacity Building (Joanna Kulesza and Alfredo Calderon)
Webinar Topics (Hadia Elminiawi)
At-Large ICANN Learn Courses (Maureen Hilyard)
Social Media - (Natalia Filina)
Operations
Operations, Finance and Budget activities (Holly Raiche)
At-Large Operations (Maureen Hilyard)
FY22 ABR Implementation Planning Schedule (update - Heidi Ullrich)
4. RALO Updates - RALO Chairs (10 minutes)
5. ICANN71 -Review of Schedule and At-Large Sessions - Maureen Hilyard, Gisella Gruber (10 minutes)
See: ICANN71 - June 2021: Virtual Policy Forum Workspace
a. ICANN Plenary Topics
- Governmental Regulatory Developments, WHOIS, Data Protection, and Cybersecurity (incl: Joanna Kulezsa)
- ICANN and the Internet Governance Ecosystem (incl: Marita Moll)
- Understanding Reputation Block List Providers (incl: Steinar Grotterod)
- The General Data Protection Regulation (GDPR) as a technology and policy implications (Joanna Kulezsa)
- Developing Regional Policy measures in the field of DNS abuse (Joanna Kulezsa)
- Public Interest: is the commercialisation of ccTLDs a threat? (Hadia Elminiawi)
- ICANN - End User Participation in ICANN PDPs and their Role within the ICANN ecosystem (Hadia Elminiawi)
c. Other At-Large Sessions: AFRALO; EURALO,
6. At-Large 2021 Elections, Selections and Appointments - Maureen Hilyard and Heidi Ullrich (5 minutes)
See: 2021 ALAC and RALO Elections, Selections and Appointments
See ALAC Selection Timetable for 2021 ALAC Members:
10 May 2021 - Announcement of call for nominations and Nominee's Statement.* (Except for NARALO that requires a call for nominations 30 days before the start of the elections.)
10 May – 21 May 2021 - Nomination period (nominations accepted for 10 working days).
28 May 2021 - Deadline for nomination acceptances
31 May 2021 - 4 June 2021- Calls with the candidates if desired by the RALOs.
7 June - 11 June 2021 - Elections (If required, elections will begin no later than one week after the deadline for nomination acceptances and end no later than two weeks after that deadline).
2021 AGM [ ICANN72] - Newly elected ALAC Members and RALOs Leaders shall be seated at the end of the 2021 AGM following the close of the Board Meeting on 28 October 2021.
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Next Call and Standing Time for ALT-Plus Calls -
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Jonathan Zuck, ALAC Chair and Yesim Nazlar, ICANN org (
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2 minutes)
- Discussion
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6. AoB -
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