At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Wednesday, 16 January 2019
Time: 18:00 - 19:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT-PLUS/CC.0119/1
How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
ADIGO Passcode: 1638
Spanish Conference ID = 1738
ALT Members: Maureen Hilyard, Holly Raiche (alternate - apology), John Laprise, Sébastien Bachollet, Tijani Ben Jemaa, Ricardo Holmquist
Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro
Regional Chairs: Mohamed El Bashir, Satish Babu, Olivier Crépin-Leblond, Sergio Salinas Porto, Eduardo Diaz
Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Alberto Soto, Jonathan Zuck, Olivier Crépin-Leblond, Daniel Nanghaka
Dial-out Participants:
EN: Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jemaa, Olivier Crépin-Leblond, Daniel Nanghaka, Barrack Otieno,
ES:
Apologies: Holly Raiche
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Yeşim Nazlar, Andrea Glandon, Claudia Ruiz
Interpreters:
ES:
Call Management: Claudia Ruiz
Action Items: EN
AC Chat: EN
Recording: EN, ES
Transcript: EN, ES
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (3 minutes)
2. Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 minutes)
Items for Discussion
3. ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)
See: 2019 ALAC Policy Comments & Advice (new)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary
See: At-Large Executive Summary page (new)
None
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
---|---|---|---|
| DRAFTING | ||
ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update |
| DRAFTING | |
ICANN Strategic Plan for Fiscal Years 2021 – 2025 |
| DRAFTING | |
Updated Operating Standards for Specific Reviews |
| DRAFTING | |
Amendment to the IANA Naming Functions Contract, Annex A |
| DRAFTING | |
First Consultation on a 2-Year Planning Process |
| DRAFTING |
4. Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (10 minutes)
a. Liaisons: ccNSO; GAC, GNSO and SSAC (liaison: NCSG)
b. WGs: CPWG, Subcommittee on Outreach and Engagement and FBSC
c. RALO Chairs: AFRALO, APRALO, EURALO, LACRALO and NARALO
5. Moving Forward on the the At-Large Review Implementation Maureen Hilyard and Cheryl Langdon-Orr (5 minutes)
See: Final At-Large Review Detailed Implementation Plan
6. Update and Next Steps on ATLAS III - Maureen Hilyard and Olivier Crepin-Leblond (10 minutes)
See: At-Large Summit III Home
7. Review of Draft FY20 Additional Budget Requests - Maureen Hilyard and Heidi Ullrich (10 minutes)
See: At-Large FY20 Budget Development Workspace
8. Discussion of ICANN64 - Maureen Hilyard and Heidi Ullrich (10 minutes)
See: At-Large at ICANN64 Workspace
9. Items for ALAC Meeting of 22 January - Maureen Hilyard (5 minutes)
See: 2019-01-22 ALAC Monthly Teleconference