At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Monday, 07 October 2019
Time: 19:00 - 20:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT-PLUS/CC.1019/1
How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/417736237
ADIGO Passcode: 1638
Spanish Conference ID = 1738
ALT Members: Maureen Hilyard, Holly Raiche (alternate), 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: Olivier Crepin-Leblond, Maureen Hilyard, Cheryl Langon-Orr, Tijani Ben-Jemaa, Daniel Nanghaka, Holly Raiche
ES:
Apologies: Alan Greenberg
Staff: Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Claudia Ruiz, Michelle DeSmyter
ES Interpreters:
Call Management:Claudia Ruiz
Action Items: EN
Zoom Chat: EN
Recording: EN, ES
Transcript: EN, ES
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (4 minutes)
2. Welcome and Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (6 minutes)
3. Review of Action Items from ALT-Plus call of 22 August 2019 - Maureen Hilyard (0 minutes)
Items for Discussion
4. ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)
Recently Ratified by the ALAC (Since Last ALT-PLUS Meeting)
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
---|---|---|---|
| COMMENT | ||
Amazon Public Interest Commitments (PICs) 2019 See: Presentation by Marita Moll |
| DRAFTING | |
Invitation to Provide Feedback on the ICANN Board’s Proposed Public Interest Framework See: GPI Toolkit |
| DRAFTING | TBC |
Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps |
| DRAFTING |
5. ATLAS III - Less than month and counting! Maureen Hilyard, Olivier Crépin-Leblond and Eduardo Diaz (25 minutes)
a. Program Update and Next Steps - Eduardo Diaz and Olivier Crépin-Leblond
b. Role of At-Large leadership during ATLAS III - Maureen Hilyard
c. Schedule Update and Next Steps - Gisella Gruber
d. Implementing the ATLAS III Communications Plan - Maureen Hilyard and John Laprise
e. ATLAS III Prep call - Maureen Hilyard
f. Discussion on Post-ATLAS III activities - Maureen Hilyard
6. ICANN66 Update and Next Steps - Maureen Hilyard (20 minutes)
See: ICANN66 - Montreal Meeting - November 2019
a. Review of At-Large Schedule and Agendas - Maureen Hilyard, Heidi Ullrich, Gisella Gruber
b. Questions for the Board and GAC - Board deadline 14 October
c.Update on Policy Topics and Policy Platform - Jonathan Zuck and Joanna Kulesza
d. Outreach and Engagement Activities Update - Olivier Crépin-Leblond and Daniel Nanghaka
7. Seat 15 Elections Update and Next Steps - Alan Greenberg and Yrjö Lansipuro (5 minutes)
See: At-Large Board Member Selection Home - 2019-2020
8. Items for the 22 October ALAC Meeting - Maureen Hilyard (2 minutes)
9. Any other Business - Maureen Hilyard (3 minutes)