At-Large Meetings - Sunday, 18 September 2022

02:30 - 04:00 UTC

(10:30 - 12:00 MYT)

At-Large Operations Update - AGENDA (Draft):

10:30-10:35 Welcome & Role of the OFB

10:35-10:55 Review 2022 OFB work

1. 1. Annual schedule of development of budgets, comments, and brief mention of ABRs

   2. PTI/IANA Budget

   3. ICANN Budget and Initiatives

10:55-11:35 Operating Initiatives updates and looking ahead (10 minutes each)

1. 1. Multistakeholder Model (MSM)
   2. Planning
   3. Prioritization Subteam
   4. Holistic Review

11:35-11:55 2023 ALAC/At-Large Priorities

1. 1. Discussion

11:55-12:00 Any Other Business (AOB)

12:00 Adjourn 

OFB-WG chair:

Holly Raiche

Presenters:

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

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)

Joint: ALAC & SSAC

AGENDA 

ALAC Topics: 

1. 1. Response to DNS Abuse Questions (ALAC) (ALAC Lead: TBD) 

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)

07:00 - 08:00 UTC 

(15:00 - 16:00 MYT)

At-Large Policy Update - AGENDA (Draft-TBC)

15:00-15:05 Welcome 

15:05-15:20 Subsequent Procedures Operational Design Assessment (SubPro ODA)

15:25-15:50 Shepherd Updates (7 minutes each)

1. 1. Transfer Policy Review

   2. Registration Data Accuracy

   3. Internationalized Domain Names (IDNs)

   4. Closed Generics

   5. Domain Name System (DNS) abuse

15:50-16:00 Any Other Business (AOB)

16:00 Adjourn

CPWG co-chairs:

Olivier MJ Crépin-Leblond (remote) & Jonathan Zuck  

Presenters:

TBC

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.