At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Wednesday, 22 July 2020
Time: 16:00 - 17:30 UTC. For the time in various time zones click here
Meeting Number: AL.ALT-PLUS/CC.0220/1
Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN2
How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/94542032016?pwd=Z1RXRHg2TUZXVjZjZDZlMnY5WHBHZz09 / Password: 6s+vg8!0RA
ADIGO Passcode: 1638
Spanish Conference ID = 1738
ALT Members: Maureen Hilyard, Joanna Kulesza,Jonathan Zuck,Tijani Ben Jemaa, Humberto Carrasco
Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov (absent), Yrjö Lansipuro
Regional Chairs and NomCom Reps: Seun Ojedeji, Satish Babu, Sebastien Bachollet, Sergio Salinas Porto, Eduardo Diaz, Hadia Elminiawi, Amrita Choudhury, Erich Schweighofer, Tracy Hackshaw, Glenn McKnight
Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Ricardo Holmquist, Olivier Crépin-Leblond, Daniel Nanghaka, Holly Raiche
Dial out Participants: Olivier Crépin-Leblond, Holly Raiche
EN: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Tijani Ben Jemaa, Daniel Nanghaka, Holly Raiche
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu,
Call Management: TBD
Action Items: EN
Zoom Chat: EN
Recording: EN, ES
Transcript: EN, ES
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (3 minutes)
2. Welcome, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (5 minutes)
3. Review of Action Items from 17 June ALT- Plus Meeting - Maureen Hilyard (2 minutes)
Items for Discussion
4. Discussion with Candidates for the Position of ALAC Delegate to the NomCom form the Asian, Australasian and Pacific Islands Region - Maureen Hilyard (10 minutes)
a. Amrita Choudhury - presentation (3 minutes)
b. Aris Ignacio - presentation (3 minutes)
c. Questions and Answers (4 minutes)
5. At-Large Review Implementation Final Report - Status and Discussion - Maureen Hilyard/All (20 minutes)
See:
6. Update from the CPWG and SC on O/E: ALS Activation Using UA as a Pilot - Jonathan Zuck and Daniel Nanghaka (10 minutes)
7. Update from the OFB-WG - ATRT3 and MSM Updates - Ricardo Holmquist (10 minutes)
8. RALO Activities and Updates -RALO Chairs from each region (10 minutes)
RALO | Chair | Activities |
---|---|---|
AFRALO | Seun Ojedeji | |
APRALO | Satish Babu | |
EURALO | Sebastien Bachollet | |
LACRALO | Sergio Salina Porto | |
NARALO | Eduardo Diaz |
6. Reports from Liaisons, Working Group Chairs - Maureen Hilyard (5 minutes)
a. WGs: CPWG, O&E-SC, OFB-WG
See: At-Large Reports
8. Post ATLAS III Survey Analysis and Report - Update and Next Steps - Eduardo Diaz (5 minutes)
See: Post-ATLAS III Activities
9. Next Call - Maureen Hilyard (2 minutes)
10. AoB - Maureen Hilyard (3 minutes)