At-Large Meetings - Wednesday, 21 September 2022

01:00 - 02:00 UTC

(09:00 - 10:00 MYT)

Joint ALAC and GAC Meeting

DRAFT AGENDA:

1. Introduction and welcome, GAC/ALAC Chairs - (09:00 - 09:10) (10')
2. Internet Fragmentation, the DNS and ICANN [ALAC speaker: 5’; GAC speaker: 5’] (09:10 - 09:20)(10 mins)
3. Subsequent Rounds of New gTLDs and Closed Generics-ALAC 's Participation in the facilitated dialogue with the GNSO Council and GAC [ALAC speaker: 5’; GAC speaker: 5’](09:20 - 09:30) (10 mins)
4. Local cross-community cooperation - good practice examples  [ALAC speaker: Cheryl Langdon-Orr; 5’; GAC speaker: 5’] (09:30 - 09:40)
5. Q&A (09:40 - 09:55) (15 mins)
6. Summary and wrap up (09:55 - 10:00) (5 mins)

02:30 - 04:00 UTC

(10:30 - 12:00 MYT)

05:15 - 06:30 UTC

(13:15 - 14:30 MYT)

Joint AFRALO-AfrICANN Meeting

Topic: Universal Acceptance as a means of accessing the Internet in local languages.

Draft agenda:

1.  Welcome Address & Tribute-homage to  Baudouin Schombe & Paul Muchene  - Seun Ojedeji, AFRALO Chair  (13:15-13:32 MYT)  (05:15 UTC - 05:32 UTC) 
2. Opening Remarks- Maureen Hilyard, ALAC Chair  (13:32-13:37) (05:32 UTC - 05:37 UTC)
3. Guest speakers: (13:37-13:58 MYT) (05:37 UTC - 05:58 UTC)

a. Göran Marby, ICANN President and CEO (13:37-13:40 MYT) ( 05:37 UTC - 05:40 UTC)

b. Eddy Kayihura, African Network Information Centre (AFRINIC) CEO ( 13:40 - 13:43 MYT) (05:40 UTC - 05:43 UTC)

c. León Sánchez, ICANN Board Vice-Chair and Board Director selected by At-Large  (13:43 - 13:46 MYT) (05:43 UTC - 05:46 UTC)

d. Alan Barrett, Board Director, ICANN (13:46-13:49 MYT) (05:46 UTC – 05:49 UTC)

e. Mandla Msimang, Board Director, ICANN (13:49-13:52 MYT) (05:49 UTC - 05:52 UTC)

f. Ihab Osman, Board Director, ICANN (13:52-13:55 MYT) (05:52 UTC – 05:55 UTC)

g. Pierre Dandijinou, Vice President for Africa (13:55 -13:58) (05:55 UTC - 05:58 UTC)

4. Introduction of the Topic- Penholders -Hadia Elminiawi and Raymond Mamattah( 13:58-(14:00) (05:58 UTC - 06:00 UTC)

5. Presentation of the statement " Universal Acceptance as a means of accessing the Internet in local languages "- Abdeldjalil Bachar Bong, AFRALO Secretary - Drafting Team EN version & FR version (14:00-14:10) (06:00 UTC - 06:10 UTC)

6. Discussion, modification and adoption of the statement - Aziz Hilali, AFRALO Vice-president - All (14:10-14:28) -(06:10 UTC - 06:28 UTC)

7. Closing address- Seun Ojedeji, AFRALO Chair (14:28-14:30) (06:28 UTC - 06:30 UTC) 

07:00 - 08:00 UTC

(15:00 - 16:00 MYT)

Diversity Survey on ICANN Leadership Groups

Agenda:

1. Welcome - Sebastien Bachollet (07:00-07:05 UTC) (5 mins)
2. Introduction and Presentation of the Leadership Diversity Survey - Sebastien Bachollet and Yjro Lansipuro (07:05-07:20 UTC) (15 mins)
3. Discussion of the Leadership Diversity Survey - All (07:20-07:55 UTC) (35 mins)
4. Next Steps - Sebastien Bachollet (07:55-08:00 UTC (5 mins)

08:30 - 09:30 UTC

16:30 - 17:30 MYT)

Joint ALAC and GNSO Meeting

AGENDA TBC

For DNS Abuse
Goal is to discuss the GNSO Council Small Team on DNS Abuse's work. I believe at this point, the GNSO small team will have their report/recommendations ready to present to Council at ICANN75. This joint session comes immediately after the Council meeting, so it will be up to Mark and/or Paul to relay Council's deliberation/decision to this joint meeting,

So, we will need:

• ALAC/At-Large: JZ, AG, JC, and anyone who has been keenly following the GNSO small team's deliberations. 
• GNSO: their small team members - Mark Datysgeld & Paul McGrady (as co-chairs), Sebastien Ducos, Greg DiBiase, Maxim Alzoba, Thomas Rickert, Philippe Fouquart, Tomslin Samme Nlar, Juan Manuel Rojas, JC
• Support staff from both sides

For pilot Holistic Review ToR
Goal: I will ask SeB and CLO to help flesh this out a bit more but my understanding is SeB wanted to understanding Council's interim feedback to the ToR.

So, we will need:

• ALAC: SeB, CLO, and perhaps the other 3 ATRT3 shepherds (ask SeB)
• GNSO: GNSO leadership has yet to identify/indicate their leads/participants
• Support staff from both sides