At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Monday, 19 November 2018
Time: 17:00 - 18:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT-PLUS/CC.1118/1
How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
ADIGO Passcode: 3535
ALT Members: Maureen Hilyard, Holly Raiche (alternate), John Laprise, Sébastien Bachollet, Tijani Ben Jemaa, Ricardo Holmquist (apology)
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: Maureen Hilyard, Holly Raiche, Tijani Ben Jemaa, Cheryl Langdon-Orr, Olivier Crépin-Leblond
ES:
Apologies: Ricardo Holmquist
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Yeşim Nazlar, Andrea Glandon, Claudia Ruiz
Call Management: TBC
Action Items: EN
AC Chat: EN
Recording: EN, ES
Transcript: EN, ES
TO BE UPDATED
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2. Review of Action Items from ALT Meeting of 20 August 2018 - Alan Greenberg (0 minutes)
Items for Discussion
3. ALAC Policy Activities - Evin Erdogdu, Maureen Hilyard and Alan Greenberg (20 minutes)
Note: New Format
Recently Ratified by the ALAC
ICANN Seeking Community Feedback on Proposed Unified Access Model
EE to add
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
Public Comment Name | Public Comment Close | Status | Penholder(s) |
| Draft PTI and IANA FY20 Operating Plan and Budgets | Submitted:
Note: Initial draft submitted to public comment; revised draft to follow after IGF. | COMMENT | |
| COMMENT | ||
| Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations |
| DRAFTING | |
| DRAFTING | ||
| DRAFTING | ||
| DRAFTING |
4. Updates from Liaisons - Various (10 minutes)
a. ccNSO - Barrack Otieno
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Andrei Kolesnikov
5. Rules of Procedure Update - Alan Greenberg (10 minutes)
6. ALAC Policy Involvement
7. EPDP - Update from the F2F and Next Steps - Alan Greenberg (10 minutes)
See: CPWG Workspace
See: ICANN Data Protection/Privacy – Meetings & Work Sessions
See: EPDP Workspace
8. At-Large Review Implementation WG - Status and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr (10 minutes)
b. ARIWG Prioritization and Dependencies Workspace
9. At-Large at ICANN 63 - Alan Greeberg and Gisella Gruber (10 minutes)
a. Review of draft At-Large Schedule - Gisella
b. Initial Review of At-Large agendas - Heidi
c. At-Large Leadership Development Session - Maureen
d. Travel Issues
e. At-Large ICANN63 Board Questions Workspace - Deadline 1 October
f. Questions for Goran Marby, CEO of ICANN
10. ATLAS III - Update and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr and Olivier Crepin-Leblond (10 minutes)
11. Preview of ALAC Agenda - Alan Greenberg (5 minutes)
See: 2 October 2018 ALAC Monthly Teleconference
12 . Any other Business - Alan Greenberg (3 minutes)
