At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Monday, 07 October 2019
Time: 19:00 - 20:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT-PLUS/CC.1019/1
How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/417736237
ADIGO Passcode: 1638
Spanish Conference ID = 1738
ALT Members: Maureen Hilyard, Holly Raiche (alternate), John Laprise, Sébastien Bachollet, Tijani Ben Jemaa, Ricardo Holmquist
Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro(apology)
Regional Chairs: Mohamed El Bashir, Satish Babu(apology), Olivier Crépin-Leblond(Apology), Sergio Salinas Porto, Eduardo Diaz(apology)
Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Alberto Soto, Jonathan Zuck, Olivier Crépin-Leblond, Daniel Nanghaka(apology)
Participants:
EN: Ali Almeshal, Hadia Eliminawi, Judith Hellerstein, Natalina Filina, Marita Moll, John McCormac, Leon Sanchez, Alfredo Calderon, Glenn McKnight
ES: Lilian Ivette De Luque, Alberto Soto,
Apologies: Alan Greenberg, Olivier Crepin-Leblond, Yrjö Lansipuro, Satish Babu, Barrack Otieno (tentative apology), Daniel Nanghaka, Eduardo Diaz, Sylvia Herlein Leite, Harold Arcos,
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Claudia Ruiz, Michelle DeSmyter
ES Interpreters: David and Claudia
Call Management:Claudia Ruiz
Action Items: EN
Zoom Chat: EN
Recording: EN, ES
Transcript: EN, ES
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (4 minutes)
2. Welcome and Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (6 minutes)
3. Review of Action Items from ALT-Plus call of 22 August 2019 - Maureen Hilyard (0 minutes)
Items for Discussion
4. ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)
Recently Ratified by the ALAC (Since Last ALT-PLUS Meeting)
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| COMMENT | ||
Amazon Public Interest Commitments (PICs) 2019 The ALAC needs to convey that it understands the importance of the Amazon Public Interest Commitments (PICs) 2019 issue and has discussed it at length, but that there is no consensus on the ALAC and in the At-Large Community on the topic. |
| DRAFTING | Maureen Hilyard to submit on behalf of ALAC |
Invitation to Provide Feedback on the ICANN Board’s Proposed Public Interest Framework See: GPI Toolkit See: At-Large Public Interest Working Group (archived) |
| DRAFTING | TBC |
| Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps |
| DRAFTING |
5. ATLAS III - Less than month and counting! Maureen Hilyard, Olivier Crépin-Leblond and Eduardo Diaz (25 minutes)
a. Program Update and Next Steps - Eduardo Diaz and Olivier Crépin-Leblond
b. Role of At-Large leadership during ATLAS III - Maureen Hilyard
c. Schedule Update and Next Steps - Gisella Gruber
d. Implementing the ATLAS III Communications Plan - Maureen Hilyard and John Laprise
e. ATLAS III Newsletter draft
f. ATLAS III Prep call - Maureen Hilyard
g. Discussion on Post-ATLAS III activities - Maureen Hilyard
6. ICANN66 Update and Next Steps - Maureen Hilyard (20 minutes)
See: ICANN66 - Montreal Meeting - November 2019
a. Review of At-Large Schedule and Agendas - Maureen Hilyard, Heidi Ullrich, Gisella Gruber
b. Questions for the Board and GAC - Board deadline 14 October
Reference: ALAC-GAC intersessional call, 30 September 2019 Report by Yrjö Länsipuro, ALAC Liaison to the GAC
c.Update on Policy Topics and Policy Platform - Jonathan Zuck and Joanna Kulesza
d. Outreach and Engagement Activities Update - Olivier Crépin-Leblond and Daniel Nanghaka
7. Seat 15 Elections Update and Next Steps - Alan Greenberg and Yrjö Lansipuro (5 minutes)
See: At-Large Board Member Selection Home - 2019-2020
8. Items for the 22 October ALAC Meeting - Maureen Hilyard (2 minutes)
9. Any other Business - Maureen Hilyard (3 minutes)
