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
French Conference ID = 1638 (TBD)
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
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
Dial Out Participants:
EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Gopal Tadepalli
ES: Lilian Ivette De Luque Bruges, Harold Arcos, Augusto Ho
FR:
Apologies: Justine Chew, Priyatosh Jana, Matthias Hudobnik
Staff: Heidi Ullrich, Gisella Gruber, Claudia Ruiz, Yeşim Sağlam, Michelle DeSmyter
Observer: none
Interpreters:
ES:
FR:
Call Management: Michelle DeSmyter
Action Items: EN
Zoom Chat: EN
Recording: EN, ES, FR
Transcript: EN, ES, FR
Zoom Recording: EN
AGENDA
- Roll Call and Apologies – Staff (2 minutes)
- Purpose and desired outcomes of the call - Maureen Hilyard, ALAC Chair (3 minutes)
- Coverage of the SOAC Call 24 March (ppt)-Maureen Hilyard and Jonathan Zuck (40 minutes)
- Planning for CANN74 - The Hague - What to expect - Maureen
- The Thematic Approach to ICANN74 -Jonathan
- Timeframes (Maureen)
- Deadlines:
- By 31 March – on the proposed thematic pilot; and
- By 1 April – on plenary sessions.
- Discussion
- Comments on the proposed thematic pilot
- Suggestions for plenary sessions
- ICANN 74 Travel and Logistics - Maureen Hilyard and Gisella Gruber (10 mins)
- Upcoming FAQs and Blogs -Gisella
- Questions about travel issues - Maureen
- Comments to go into the chat (to be transferred to a google doc)
- Call for volunteers for ICANN74 Planning Committee (3 minutes)
- Next Steps - Maureen Hilyard (2 minutes)
Documents:
- Information for SO/AC Leaders on ICANN74 Planning
- SUMMARY OF PROPOSAL TO PILOT A THEMATIC APPROACH AT ICANN74
- ICANN74 Production Call #1 slides including: "Exploring a Thematic Program Structure for ICANN74: A Pilot Proposal"