At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Wednesday, 19 August 2020
Time: 05:00 - 06:30 UTC. For the time in various time zones click here
Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN2
How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/92238203385?pwd=d3NocEtHaTNCQVZUU1hEZkI2TEY4UT09 / Password: ALT-PLUS01
ADIGO Passcode: 1638
Spanish Conference ID = 1738
ALT Members: Maureen Hilyard, Joanna Kulesza, Jonathan Zuck, Tijani Ben Jemaa, Humberto Carrasco
Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro
Regional Chairs and NomCom Reps: Seun Ojedeji, Satish Babu, Sebastien Bachollet, Sergio Salinas Porto, Eduardo Diaz, Hadia Elminiawi, Amrita Choudhury, Erich Schweighofer, Tracy Hackshaw, Glenn McKnight
Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Ricardo Holmquist, Olivier Crépin-Leblond, Daniel Nanghaka, Holly Raiche
Dial-out Participants:
EN: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Cépin-Leblond, Abdulkarim Oloyede
ES:
Apologies:Marita Moll
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Yeşim Nazlar
Interpreters:
ES:
Call Management:Yeşim Nazlar
Action Items: EN
Zoom Chat: EN
Recording: EN, ES
Transcript: EN, ES
TO BE UPDATED
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (3 minutes)
2. Welcome, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (5 minutes)
3. Review of Action Items from 17 June ALT- Plus Meeting - Maureen Hilyard (2 minutes)
Items for Discussion
4. Discussion with Candidates for the Position of ALAC Delegate to the NomCom form the Asian, Australasian and Pacific Islands Region - Maureen Hilyard (10 minutes)
a. Amrita Choudhury - presentation (3 minutes)
b. Aris Ignacio - presentation (3 minutes)
c. Questions and Answers (4 minutes)
5. At-Large Review Implementation Final Report - Status and Discussion - Maureen Hilyard/All (20 minutes)
See: At-Large Review Report - overview and discussion
See: At-Large Review Implementation Final Report
6. CPWG Topic: Update on CPWG and SC on O/E: ALS Activation Using UA as a Pilot - Jonathan Zuck and Daniel Nanghaka (20 minutes)
7. OFBWG Topic: ATRT3 and MSM Updates - Ricardo Holmquist (10 minutes)
a. At-Large Workspace: Third Accountability and Transparency Review Team (ATRT3) Final Report
b. At-Large Workspace: Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps
8. RALO Topic - RALO Onboarding of new ALS and Individual members - Sebastien Bachollet (15 mins)
After a specific call to coordinate « onboarding projects » (https://community.icann.org/pages/viewpage.action?pageId=141885553)
Sébastien Bachollet will give a short presentation of the ALAC Onboarding project and the EURALO Individuals’ Association Welcome Package
Proposed way forward
9. Next Call - Maureen Hilyard (2 minutes)
10. AoB - Maureen Hilyard (3 minutes)
