At-Large Meetings - Sunday, 18 September 2022

02:30 - 04:00 UTC

(10:30 - 12:00 MYT)

At-Large Operations Update - AGENDA (Draft):

1. Welcome & Role of the OFB-WG (10:30-10:35 MYT; 02:30-02:35 UTC) (5 min)
2. Review 2022 OFB-WG work (10:35-11:10 MYT; 02:35-03:10 UTC) (35 min)

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

   2. PTI/IANA Budget

   3. ICANN Budget and Initiatives

      1. Annual schedule of development of budgets, commenting etc (as is on our website) and BRIEF  mention of ABRs
      2. PTI/IANA Budget
      3. ICANN Budget and Initiatives
         1. Multistakeholder Model (MSM)
         2. ICANN org response to ALAC comments

3. Operating Initiatives updates (11:10-11:35 MYT; 03:10-03:35 UTC) (20 min)

1. 1. Prioritization Subteam - Cheryl Langdon-Orr
   2. Holistic Review - Sebastien Bachollet

4. ALAC/At-Large Priorities (11:35-11:55 MYT; 03:35-03:55 UTC) (20 min)

1. 1. Discussion - 

5. Any Other Business (AOB) (11:55-12:00 MYT; 03:55-04:00 UTC) (5 min)

6. Adjourn (12:00 MYT; 04:00 UTC)

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) 

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)

ALAC Topic Leads: 

Jonathan Zuck & Rod Rasmussen

SSAC Topic Leads:

Jim Galvin, Matt Thomas, Russ Mundy, Steve Crocker, Rod Rasmussen

07:00 - 08:00 UTC 

(15:00 - 16:00 MYT)

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

1. Welcome (15:00-15:05 MYT; 07:00-07:05 UTC) (5 min)
2. Subsequent Procedures  (SubPro) (15:05-15:25 MYT; 07:05-07:25 UTC) (15 min)
3. Shepherd Updates (15:25-15:50 MYT; 07:25-07:50 UTC)(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

4. Any Other Business (AOB) (15:50-16:00 MYT; 07:50-08:00 UTC) (5 min)

5. Adjourn (16:00 MYT; 08:00 UTC)

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.