Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Regional Chairs: Mohamed El Bashir, Satish Babu (apology), Olivier Crépin-Leblond, Sergio Salinas Porto, Eduardo Diaz

...

Working Group Team Leaders/Coordinators: Alberto Soto, Jonathan Zuck (audio only), Olivier Crépin-Leblond, Daniel Nanghaka

...

Dial-out Participants: 

EN: Olivier Crepin-Leblond, Maureen Hilyard, Cheryl LangdonLangon-Orr, Holly Raiche, Tijani Ben-Jemaa, Olivier Crépin-Leblond, Daniel Nanghaka,  Barrack Otieno, Andrei Kolesnikov

ES: 

Holly Raiche, Jonthan Zuck, Barrack Otieno, Abdulkarim Ayopo Oloyede, Kalil Kan, Andrei Kolesnikov, Ashwin Reddy, Eduardo Diaz, John Laprise, Justine Chew,Ricardo Holmquist, Yrjo Lansipuro, Dave Kissoondoyal, Judith Hellerstein, Nadira Al-Araj, Presidencia Internauta, Filina Natalia, Leon Sanchez, Vrikson Acosta, 

ES:Sergio Salinas Porto, Alberto Soto, Sylvia Herlein Leite, Lilian Ivette DeLuque, Antonio Gomez

Apologies:Satish Babu, Marita Moll, Alfredo Calderon, Humberto CarrascoApologies: 

Staff: Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Claudia Ruiz, Michelle DeSmyter

ES Interpreters:  Claudia and Veronica

Call Management: Michelle DeSmyter / Claudia Ruiz

...

Zoom Chat: EN        

Recording: EN ENES                     

Transcript: EN, ES ES

...

AGENDA                    

...

2. Welcome to incoming At-Large Leaders and Brief Introductions - Maureen (5 minutes)

ALAC Members

RegionRALO ResultNomCom ResultRALO Chairs
AFRALODave KissoondoyalAbdulkarim OloyedeSeun Ojedeji 

APRALO

Maureen HilyardJustine ChewSatish Babu
EURALOMatthias HudobnikNot applicableSebastien Bachollet
LACRALOSylvia Herlein Leite Carlos Raul GutierrezSergio Salinas Porto
NARALOJonathan ZuckNot applicableEduardo Diaz

3) Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (4 minutes)

...

Public Comment Name

Public Comment Close

Status

Penholder(s)

CPWG SubPro Comment

Ongoing Workspace

As per 17 July CPWG AI, this is an informal At-Large workspace on the topic.

COMMENT

SAC105 Comment

TBD

As per 24 July CPWG AI, this is an informal At-Large workspace on the topic.

Status
colourYellowBlue
titleDRAFTINGCOMMENT

Olivier Crepin-Leblond

5. ARIWG Next Steps - Maureen Hilyard  Hilyard, Alan Greenberg, Cheryl Langdon Orr  (10 minutes)

See: At-Large Review Implementation Plan Development

...

See: Issue 2 Dashboard and Progress Chart

6. ATRT3 Survey - Cheryl Langdon-Orr (5 mins)

a. the Community Structures survey here (via Clicktools): http://input.icann.org/go?iv=3j46tfx0r5yzt (one survey per individual Community Structure = 1 for ALAC and one for each RALO please

b. the individuals survey can be found here: http://input.icann.org/app/survey/response.jsp

7. ATLAS III Update and Next Steps (74 days to go!) - Maureen Hilyard, Eduardo Diaz, Olivier Crepin-Leblond and Gisella Gruber (15 10 mins)

a. Program Update and Next Steps - Eduardo Diaz and Olivier Crepin-Leblond

...

d. Getting ready for ATLAS III - Maureen Hilyard

78. ICANN66 Update and Next Steps (72 days to go) - Maureen Hilyard and Gisella Gruber (15 10 minutes)

See: ICANN66 - Montreal Meeting - November 2019

a. Initial Review of Block Schedule

b. Main Topics and Sessions

c. ALAC-GAC meeting/s - Yrjö Lansipuro

      - ALAC & GAC Meeting on Tuesday 5 November from 14:15-15:00

db. At-Large Leadership Development Session

89. Seat 15 Elections Update and Next Steps - Alan Greenberg and Yrjö Lansipuro (5 minutes)

See   SeeAt-Large Board Member Selection Home - 2019-2020

10.  At-Large 2020 - Maureen Hilyard (15 mins)

a. an introduction to the At-Large team,  2019 achievements and some forward planning items

119. Items for the 27 August ALAC Meeting - Maureen Hilyard (2 3 minutes)

1012. Any other Business - Maureen Hilyard (3 minutes)