2019-01-16 At-Large Leadership Team (ALT-PLUS) Monthly Call

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)

Recently Ratified by the ALAC

Public Comment for Decision

None

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Penholder(s)
Work Track 5 on Geographic Names at the Top Level - Supplemental Initial Report of the New gTLD Subsequent Procedures Policy Development Process To access v1 and v2 slide deck and Googledoc comment draft please visit the wiki workspace	22 Jan 2019	DRAFTING	Marita Moll Justine Chew Yrjo Lansipuro
ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update Note: AI from TTF to discuss LACRALO Translation Tool.	08 Feb 2019	DRAFTING	Maureen Hilyard Tijani Ben Jemaa
ICANN Strategic Plan for Fiscal Years 2021 – 2025	11 Feb 2019	DRAFTING	Marita Moll
Updated Operating Standards for Specific Reviews	11 Feb 2019	DRAFTING	Gregory Shatan Jonathan Zuck
Amendment to the IANA Naming Functions Contract, Annex A	18 Feb 2019	DRAFTING	Gregory Shatan Jonathan Zuck
First Consultation on a 2-Year Planning Process	20 Feb 2019	DRAFTING	Judith Hellerstei

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

Content

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