Date: Tuesday, 25 April 2023                               

Time: 20:00 - 21:00 UTC  (For the time in various time zones click here)

Zoom room: https://icann.zoom.us/j/94164135703?pwd=ci9ScXZ4Wnk4eWNhV0RnTnpmQlFodz09 / Password: %ALAC123!!

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Interpretation available: Yes - ES

How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID: 1638

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AFRALO Dave Kissoondoyal, Raymond Mamattah, Sarah Kiden 

APRALO  Maureen Hilyard, Naveed Bin Rais, Satish Babu 

EURALO Joanna Kulesza, Matthias M. Hudobnik, Tommi Karttaavi

LACRALO Carlos Aguirre, Laura Margolis, Marcelo Rodriguez

NARALO Jonathan Zuck, Eduardo Diaz, Bill Jouris

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Dial out Participants

EN: 

ES: 

Apologies: Satish Babu, Joanna Kulesza

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Chantelle Doerksen, Claudia Ruiz, Michelle DeSmyter

Observer: 

ES Interpreters:  

Call management: Claudia Ruiz/Gisella Gruber/Michelle DeSmyter

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Action items: EN

Recording: EN, ES

Zoom chat: EN

Zoom Recording: EN

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AGENDA  

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting - Jonathan Zuck, ALAC Chair (3 mins)

3. Details of the Listening Session for the ALAC Leadership with the Board - CEO Search Process - Jonathan (5 mins)

   1. Type of Feedback being sought (as noted in the Board letter to the ALAC Chair/Vice-Chairs):

      1. To assist with the creation of this candidate profile, the Search Committee is seeking the Community’s input on ICANN's future, the challenges and opportunities ahead, and what qualifications, characteristics, and qualities we need in our next leader. We encourage feedback that is succinct, positive, focused on describing what is desired and, above all, forward-looking.

   2. Format (as noted in the Board letter to the ALAC Chair/Vice-Chairs):

      1. For our session with the ALAC, we would ask that you confer with your membership to gather feedback in advance and encourage participation at the session. During the 45-minute session, we ask that you share with the Board the compiled feedback from your membership.

         Please note that only the ALAC leaders are invited to actively participate in the session, but all of your members are naturally very welcome to join the session as observers. We will provide the Zoom link for you to distribute to your membership.

4. Brainstorming for the ALAC/At-Large Input into the Session - Jonathan/All (45 mins)

   1. From the Board letter to the ALAC Chair/Vice-Chairs

5. Next Steps - Jonathan (5 mins)