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Joint At-Large Leadership Team (ALT-PLUS), CPWG & OFB-WG Call

Date: Monday, 28 March 2022

Time: 19:00 - 20:00 UTC. For the time in various time zones click here

How can I participate in this meeting?          

Zoom Link:  https://icann.zoom.us/j/91294313894?pwd=QVFUODlDYnRiYWtMQ2hyc3dtajYrZz09 / Password: ALT-PLUS01

ADIGO Passcodes: 

English Conference ID and Spanish Conference ID = 1638


ALT Members: Maureen Hilyard, Holly Raiche, Jonathan Zuck, Dave Kissoondoyal, Joanna Kulesza, Laura Margolis

RALO Leaders: Seun Ojedeji, Aziz Hilali, Abdeldjalil Bachar Bong, Satish Babu, Lianna Galstyan, Amrita Choudhury, Pavan Budhrani, Sébastien Bachollet, Natalia Filina, Augusto Ho, Claire Craig, Eduardo Diaz, Glenn McKnight

Liaisons: Andrei Kolesnikov, Barrack Otieno, Joanna Kulesza, Justine Chew (apology)

Former At-Large Chairs: Alan Greenberg, Cheryl Langdon-Orr, Olivier Crépin-Leblond

Working Group Team Leaders: Jonathan Zuck, Olivier Crépin-Leblond, Daniel Nanghaka, Natalia Filina, Ricardo Holmquist, Holly Raiche

NomCom Representatives: Tijani Ben Jemaa, Ali AlMeshal, Yrjö Länsipuro, Vanda Scartezini, Judith Hellerstein

CPWG members

OFBWG members

Participants:  

EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Gopal Tadepalli, Jonathan Zuck, Judith Hellerstin, Hadia Elminiawi, Abdeldjalil Bachar Bong, Abdulkarim Oloyede, Alan Greenberg, Alfredo Calderon, Ali AlMeshal, Allan Magezi, Andrei Kolesnikov, Betty Fausta, Bill Jouris, Chokri Ben Romdhane, Claire Craig, Michel Tchonang Linze, Daniel Nanghaka, Dave Kissoondoyal, Eduardo Diaz, Ejikeme Egbuogu, Glenn McKnight, Greg Shatan, Holly Raiche, Judith Hellerstein, Laura Margolis, Leon Felipe Sanchez Ambia, Lianna Galstyan, Lilian Ivette Deluque, Marita Moll, Maureen Hilyard, Mouloud Khelif, Naveed, Raymond Mamattah, Roberto Gaetano, Sarah Kiden, Shreedeep Rayamajhi, Sivasubramanian Muthasamy, Steinar Grotterod, Sebastien Bachollet, Vernatius Ezeama, Yrjo Lansipuro, Zaher Qassrawi

ES: Lilian Ivette De Luque Bruges, Harold Arcos, Augusto Ho

Apologies: Justine Chew, Priyatosh Jana, Matthias Hudobnik

Staff: Heidi Ullrich, Gisella Gruber, Claudia Ruiz, Yeşim Sağlam, Michelle DeSmyter

Observer: Herb Waye

Interpreters:

ES: David & Claudia

Call Management: Michelle DeSmyter

Action Items: EN

Zoom Chat: EN        

Recording: EN, ES           

Transcript: EN, ES, FR

Zoom Recording: EN

AGENDA            

  1. Roll Call and Apologies – Staff (2 minutes)
  2. Purpose and desired outcomes of the call - Maureen Hilyard, ALAC Chair (3 minutes)
  3. Coverage of the SOAC Call 24 March  (ppt)-Maureen Hilyard and Jonathan Zuck (40 minutes)
      1. Planning for ICANN74 - The Hague - What to expect - Maureen
      2. The Thematic Approach to ICANN74 -Jonathan
      3. Timeframes (Maureen)
    2. Deadlines:  
      1. By 31 March – on the proposed thematic pilot; and
      2. By 1 April – on plenary sessions.
    3. Discussion
      1. Comments on the proposed thematic pilot 
      2. Suggestions for plenary sessions 
  4. ICANN 74 Travel and Logistics - Maureen Hilyard and Gisella Gruber (10 mins)  
    1. Upcoming FAQs and Blogs -Gisella
    2. Questions about travel issues - Maureen
      1. Comments to go into the chat (to be transferred to a google doc)
  5. Call for volunteers for ICANN74 Planning Committee -  Maureen Hilyard and Gisella Gruber (3 minutes)
  6. Next Steps - Maureen Hilyard (2 minutes)

Documents:

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