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At-Large FY25 Strategic Priority Activities

Date: Thursday, 25 April 2024

Time: 14:00-15:00 UTC (for the time in various time zones click here)

How can I participate in this meeting?  

ADIGO Conf ID 

EN, ES, FR : 1638 

Zoom Room: https://icann.zoom.us/j/96724033016?pwd=eXBNNHBRS3dMM3NwNUZwcHk3c2FFZz09   / Password: OFBC#12345 

Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

OFB-WG

Co-Chairs: Claire Craig & Marita Moll

Advisors: 

Participants: 

EN: Claire Craig, Marita Moll, Avri Doria, Alan Greenberg, Cheryl Langdon-Orr, Satish Babu, Bill Jouris, Bukola Oronti, Eduardo Diaz, Jonathan Zuck, Shah Rahman, Alfredo Calderon, Amrita Choudhury, Aris Ignacio, Barkha Manral, Hadia Elminiawi, Judith Hellerstein, Lance Hinds, Muriel Alapini, Sergio Salinas Porto, Stephen Dakyi, Theorose Elikplim Dzineku, Sébastien Bachollet, Abdeldjalil Bachar Bong

ES: Lilian Ivette De Luque Bruges, Harold Arcos

FR: Michel Tchonang Linze

Apologies: Maureen Hilyard, Pari Esfandiari, Tommi Kartavi

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Michelle DeSmyter, Yeşim Sağlam

ES Interpreters: Paula and Lilian

FR Interpreters: Claire and Dominique

Call Management: Michelle DeSmyter & Yeşim Sağlam

AGENDA:  ****DRAFT****

  1. Roll Call - Staff (2 mins)

  2. Welcome and Aim of Meeting, review of Action items, Claire Craig (3 mins)

  3. ALAC NomCom Delegate Term Determination - Claire and Alan (15 mins)
  4. Next steps on the ALAC leadership call with IPC leadership on the Board response on the RFR from IPC on making exceptions to accountability mechanisms - See:  Request 23-2: Intellectual Property Constituency (IPC) - Jonathan Zuck (15 mins)

  5. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr and Tommi Karttaavi (5 mins)

    1. Note recent Blog regarding activities including at ICANN79

    2. See: At-Large Continuous Improvement Program Project (CIP) workspace 

  6. ATRT4 - Cheryl Langdon-Orr and Sebastien Bachollet (5 mins)

    1. Prior planning for our Community resourcing and preparation for engagement in this activity both if run in parallel to PHR  or if deferred until after PHR Proposed methodologies for: parallel planning and sequential arrangements

  7.  At-Large Activities at Global Internet Governance Meetings - Claire Craig,  Sebastien Bachollet & Amrita Choudhury (10 mins)   
    1. Reference Link:  ICANN  WSIS+20 Outreach Network webpage 

    2. NetMundial+10 

      1. At-Large Net Mundial + 10 Workspace for shared information Statement submitted : At Large Workspace

      2. At Large Talking Points for NM+10

      3. Next Steps  for coordination of At-Large community at NM+10

    3. WSIS + 20  
      1. WSIS+20 Forum High Level Event 27-31 May.

      2. At-Large workspace on  WSIS 20 + 20 Forum High level event

      3. At Large engagement  WSIS+20 Forum High Level event
    4. IGF2024 

      1. At-Large Activities at the 2024 IGF

  8. AOB - Claire Craig (3 mins)
  9. Next Meeting - Claire Craig (2 mins)


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REFERENCE DOCUMENTS

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