At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Thursday, 14 January 2021
Time: 16:00 - 17:30 UTC. For the time in various time zones click here
Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN
How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/93069734382?pwd=c1pjb3h1anVlMFJuS1phdmgxOUZmUT09 / Password: ALT-PLUS01
ADIGO Passcodes:
English Conference ID = 1638
Spanish Conference ID = 1738
French Conference ID = 1838
ALT Members: Maureen Hilyard, Holly Raiche (apology), Jonathan Zuck, Dave Kissoondoyal, Joanna Kulesza, Carlos Raúl Gutiérrez
RALO Leaders: Seun Ojedeji (apology), Aziz Hilali, Abdeldjalil Bachar Bong, Satish Babu, Lianna Galstyan, Nadira AlAraj, Pavan Budhrani, Sébastien Bachollet, Natalia Filina, Sergio Salinas Porto, Harold Arcos, Omir Kerry Kerr, Carlos Leal Saballos, Augusto Ho, Eduardo Diaz, Judith Hellerstein (joining late)
Liaisons: Cheryl Langdon-Orr, Andrei Kolesnikov, Barrack Otieno, Yrjö Länsipuro
Former At-Large Chairs: Alan Greenberg, Olivier Crépin-Leblond
Working Group Team Leaders: Jonathan Zuck, Olivier Crépin-Leblond, Daniel Nanghaka, Ricardo Holmquist, Ali Al-Meshal (apology noted)
NomCom Representatives: Hadia Elminiawi, Amrita Choudhury, Vanda Scartezini, Glenn McKnight
Participants:
EN: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Carlos Raul Gutierrez, Alan Greenberg, Dave Kissoondoyal, Eduardo Diaz, Greg Shatan, Hadia Elminiawi, Joanna Kulesza, Jonathan Zuck, Justine Chew, Lianna Galstyan, Marita Moll, Matthias Hudobnik, Natalia Filina, Pari Esfandiari, Roberto Gaetano, Abdulkarim Oloyede, Satish Babu, Sébastien Bachollet, Vanda Scartezini, Yrjö Lansipuro, Alfredo Calderon, Barrack Otieno, Daniel Nanghaka
ES: Lilian Ivette De Luque Bruges, Sylvia Herlein Leite, Harold Arcos
FR: Sindy Obed, Abdeldjalil Bachar Bong
Apologies: Andrei Kolesnikov, Holly Raiche, Nadira Al-Araj, Judith Hellerstein (joining late), Seun Ojedeji, Ali AlMeshal, Sarah Kiden
Staff: Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Claudia Ruiz
Interpreters:
ES: Veronica & Claudia
FR: Claire & Jacques
Call Management: Claudia Ruiz
Action Items: EN
Zoom Chat: EN
Recording: EN, ES, FR
Transcript: EN, ES, FR
Zoom Recording: EN
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2. Welcome, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 minutes)
3. Review of New Running Action Item Workspace - Maureen Hilyard (1 minute)
Items for Discussion
4. Announcement of Liaison Shadows for 2021 - Maureen Hilyard (5 minutes)
- ccNSO (Lianna Galstyan)
- GAC (Joanna Kulesza)
- GNSO (Hadia El Miniawi)
5. ICANN70 Prep: New block schedules and planning of Sessions - At-Large inputs - Maureen Hilyard, Gisella Gruber (10 minutes)
See: ICANN70 - March 2021 Workspace
a. Prep Week participation?
b. At-Large Plenaries
6. Update on Unaffiliated Individual Members Mobilisation WP - Roberto Gaetano, Chair of the UIM-WP (10 minutes)
See: Draft UIM-WP Report
7. Updates on At-Large 2021 Activities - Maureen and Leads - (20 minutes)
Policy
CPWG Topic Presentation (Jonathan Zuck):
Operations
OFBWG Topic (Holly Raiche): 13 January Meeting Agenda; draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget and Recommendation Prioritization
Communications - Strategy Next Steps (see: See Google Doc (comment-only))
Outreach and Engagement
Outreach and Engagement (Daniel Nanghaka):
Capacity Building (and Webinars) WG (Joanna Kulesza and Hadia Elminiawi) - Webinar Topics ; ICANN Learn Courses
Social Media - Presentation (Lilian Ivette De Luque Bruges)
8. FY22 Additional Budget Requests - Update and Next Steps - Maureen and Heidi Ullrich (5 minutes)
See: At-Large FY22 Budget Development Workspace
9. Next Call - Maureen Hilyard (2 minutes)
10. AoB - Maureen Hilyard (3 minutes)
