AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Transcript: EN, ES, FR
Zoom chat: EN
AGENDA
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1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)
2. Welcome, aim of the meeting, adoption of agenda and call for any other business (AOB) or amendments – Maureen Hilyard (3 minutes)
3. Review of Action Item from the 24 November ALAC Call and the new Items on the 2021 ALAC Action Item Page – Maureen Hilyard (2 minutes)
4. ALAC Guest Speaker Series Introduction to the Zoom Interpretation Feature with Christina Rodriguez, Sr. Director, Language Services, and Sara Caplis, Manager, Meetings Technical Services - Maureen Hilyard (15 15 minutes)
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5.
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ALAC
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Guest Speaker Series - John Crain, Chief Security, Stability & Resiliency Office - Domain Abuse Activity Reporting (DAAR) 2.0 - Maureen Hilyard (15 minutes)
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b. Guest Speaker: León Sánchez, ICANN Board Vice Chair and Director selected by At-Large
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. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and Holly Raiche (10 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG), contact Evin Erdoğdu
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67. Review of current ALS and Individual Member applications – Evin Erdoğdu (2 minutes)
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8. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (
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10 minutes)
Information: At-Large Reports and At-Large Governance
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9. 2021 At-Large Workplan Activities - Updates – Maureen Hilyard and Leads (15 minutes)
* LEADS TO EXPLAIN FIRST SET OF ACTIVITIES FOR FEBRUARY March 2021
Workstream | Leads | Workplan activities | Current status |
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Policy CPWG | Jonathan Zuck Olivier Crepin-Leblond Joanna Kulesza Carlos Guitierrez | - CPWG Charter - Policy Course - Position Development Workflow - Workgroup Participation Framework & Consensus Tools - Human Rights (NCSG collaboration) - EPDP (GAC collaboration) | |
Operations, Finance & Budget OFWG | Ricardo Holmquist Holly Raiche Cheryl Langdon Orr | - ICANN operational, finance and budget activities - At-Large operational, finance and budget activities - Prioritisation activities - FY22 Additional Budget Requests (FBSC)Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget | |
Capacity Building | Joanna Kulesza Hadia Elminiawi Abdulkarim Olyede Ali AlMeshal Adam Peake Dave Kissoondoyal RALO Chairs | - ICANN Learn Program to complete (Presentation) (Video)Courses
- 2021 Webinar Programme & Expert Survey - Ambassador Mentoring ProgramProgram - Academic Engagement - Resource Database - Targeted local CB initiatives | |
Outreach and Engagement Social Media | Daniel Nanghaka Jonathan Zuck Regional liaisons Adam Peake Joanna Kulesza Lilian Ivette De Luque Bruges (ICANN70) | - Coordination - O&E strategy implementation - Educational campaigns (eg DNS abuse) - Regional O&E outreach plans implementation - GSE regional outreach plans implementation - coordination with the CBWG - coordination with the SMWG | |
Operations/ Communications | Maureen Hilyard Roberto Gaetano Yrjo Lansipuro | - At-Large Leadership Development - Communication strategy implementation - At-Large Review (ALS and UIM Mobilisation, Metrics) - Relationship building with other ICANN sections esp GAC and NCSG - AASC - Fellowship and Excellence positions - FBSC (ABRs) - ICANN70 |
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10. Update on ICANN70 and At-Large Plans - Maureen Hilyard and Gisella Gruber (
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15 minutes)
b. Production Timeline At-Large Questions or Topics to the Board for meeting post-ICANN70
See: ICANN70 - March 2021: Community Forum
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11. AOB - Maureen Hilyard (2 mins)
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