At-Large Meetings - Sunday, 18 September 2022

02:30 - 04:00 UTC

(10:30 - 12:00 MYT)

Conference Hall 2

(ALAC Room)

At-Large Operations Update - AGENDA:

1. Welcome & Role of the OFB-WG - Holly Raiche (10:30-10:35 MYT; 02:30-02:35 UTC) (5 min)
2. Review 2022 OFB-WG work - Holly Raiche (10:35-11:10 MYT; 02:35-03:10 UTC) (35 min)

1. 1. Annual schedule of development of budgets, comments, and brief mention of ABRs - Holly Raiche (10 min) 
   2. PTI/IANA Budget - Ricardo Holmquist (5 min)
   3. ICANN Budget and Initiatives (10 min: 5 min each)
      1. Multistakeholder Model (MSM) - Marita Moll
      2. ICANN org response to ALAC comments - Ricardo Holmquist & Marita Moll 

3. Operating Initiatives updates (11:10-11:35 MYT; 03:10-03:35 UTC) (25 min)

1. 1. Prioritization Subteam - Cheryl Langdon-Orr (10 min) 
   2. Holistic Review - Sébastien Bachollet (5 min) 

4. ALAC/At-Large Priorities - Holly Raiche (11:35-11:55 MYT; 03:35-03:55 UTC) (20 min) 

1. 1. Discussion 

5. Any Other Business (AOB) - Holly Raiche (11:55-12:00 MYT; 03:55-04:00 UTC) (5 min)

6. Adjourn (12:00 MYT; 04:00 UTC)

Moderator:

Holly Raiche, OFB-WG Chair

Presenters:

Holly Raiche, Ricardo Holmquist, Marita Moll, Cheryl Langdon-Orr, Sébastien Bachollet

Lead/Notes: SV

RP: YS / MDS

The At-Large Operations, Finance, and Budget Working Group (OFB-WG) is tasked with preparing draft advice statements and requests for the At-Large Advisory Committee (ALAC) that relate to ICANN operational and governance initiatives.

This session will provide At-Large members an opportunity to discuss the OFB-WG's work on At-Large priorities for operations and governance advice topics. Information on the OFB-WG can be found here.

05:15 - 06:30 UTC

(13:15 - 14:30 MYT)

Conference Hall 2

(ALAC Room)

Joint: ALAC & SSAC

AGENDA 

ALAC Topics: 

1. 1. Response to DNS Abuse Questions (ALAC) 

SSAC Topics: 

1. 1. NCAP (SSAC lead: Jim Galvin and Matt Thomas)
   2. SAC121 Routing Security (SSAC lead: Russ Mundy)
   3. SSAD (SSAC lead: Steve Crocker) 
   4. Addendum to SAC114 (SSAC lead: Rod Rasmussen)

ALAC Topic Leads: 

Jonathan Zuck, ALAC Vice-Chair, Policy & Rod Rasmussen, SSAC Chair

SSAC Topic Leads:

Jim Galvin, Matt Thomas, Russ Mundy, Steve Crocker, Rod Rasmussen

Lead/Notes: HU

RP: YS / Kathy Schnitt

07:00 - 08:00 UTC 

(15:00 - 16:00 MYT)

Conference Hall 2

(ALAC Room)

At-Large Policy Update 

AGENDA:

1. Welcome - Olivier Crépin-Leblond & Jonathan Zuck (15:00-15:05 MYT; 07:00-07:05 UTC) (5 min) 
2. Subsequent Procedures  (SubPro) - Justine Chew (15:05-15:25 MYT; 07:05-07:25 UTC) (15 min) 
3. Shepherd Updates (15:25-15:50 MYT; 07:25-07:50 UTC)(7 minutes each)

1. 1. Transfer Policy Review - Steinar Grøtterød & Daniel Nanghaka

   2. Registration Data Accuracy - Alan Greenberg

   3. Internationalized Domain Names (IDNs) - Satish Babu

   4. Closed Generics - Greg Shatan (remote)

   5. Domain Name System (DNS) abuse - Justine Chew

4. Any Other Business (AOB) - Olivier Crépin-Leblond & Jonathan Zuck (15:50-16:00 MYT; 07:50-08:00 UTC) (5 min) 

5. Adjourn (16:00 MYT; 08:00 UTC)

CPWG co-chairs:

Olivier Crépin-Leblond (remote) & Jonathan Zuck  

Presenters:

Justine Chew, Steinar Grøtterød & Daniel Nanghaka,  Alan Greenberg, Satish Babu,  Greg Shatan (remote)

Lead/Notes: CD

RP: YS / GG

The At-Large Consolidated Policy Working Group (CPWG) leads the drafting of policy advice statements, Public Comment submissions, and requests for the At-Large Advisory Committee (ALAC).

This session will provide At-Large members an opportunity to hear updates on the CPWG’s priorities related to specific policy topics.