Date: Tuesday, 22 September 2020
...
Zoom Room: https://icann.zoom.us/j/92989814450?pwd=SmZud2hCZEtSRExCNGJkLzFhWUNwUT09
Password: %ALAC123!!
Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
...
EUR: Bastiaan Goslings , Joanna Kulesza, Matthias M. Hudobnik
LAC: Carlos Raúl Gutiérrez , Humberto Carrasco, Sylvia Herlein-Leite
...
Transcript: EN, ES, FR
Zoom Chat: EN
...
AGENDA
1. Roll
...
call, apologies and confirmation of quorum – Staff (2 minutes)
2. Welcome,
...
aim of the
...
meeting,
...
adoption of
...
agenda and
...
call for any other business (AOB) or amendments – Maureen Hilyard (3 minutes)
3. Review of
...
action items from the ALAC Meeting of 25 August 2020 – Maureen Hilyard (0 minutes)
4. ALAC
...
policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and Ricardo Holmquist (10 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG), contact Evin Erdoğdu
...
| Deck | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
6. Reports and
...
discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (10 minutes)
Information: At-Large Reports and At-Large Governance
...
8. Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large – Maureen Hilyard and León Sánchez (10 mins)
9. Post ATLAS III/2020 At-Large Activities - Review and
...
development of
...
recommendations for the ALAC – Maureen Hilyard and Leads (10 minutes)
See: Post-ATLAS III Activities
Activity | Lead | Current Status | Recommendations for the ALAC |
|---|---|---|---|
| Post-ATLAS III Reporting | Eduardo Diaz | Post-ATLASIII Survey Analysis and Recommendations Report finalized. How have any recommendations been incorporated into current WG workplans? AFRALO and APRALO are beginning activities with ATLASIII Ambassadors. | Completed and endorsed by the ALAC at ICANN68 |
Policy Involvement: CPWG OFBWG | Jonathan Zuck Ricardo Holmquist | At-Large Policy ICANN Learn Course preparation in final draft. Title: ICANN Policy Development: A Guide for At-Large Participants | |
Capacity Building | Joanna Kulesza Hadia Elminiawi | At-Large Resources and Capacity Building Dashboard Sub-groups: a) ICANN Learn Policy Development Course Team
| |
Outreach and Engagement Social Media | Daniel Nanghaka Natalia Filina |
| |
| Operations/Communications | Maureen Hilyard |
|
10. Update
...
and discussion of At-Large at ICANN69 – Maureen Hilyard and Gisella Gruber (8 mins)
a. Review of the At-Large schedule for ICANN69 - October 2020
...