Date: Tuesday, 06 July 2021
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Join Zoom Meeting: https://icann.zoom.us/j/95086714797
Password: 5Q#kF@xznZ
International numbers available: https://icann.zoom.us/u/agzxFop23 [icann.zoom.us]
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AFRALO Abdulkarim Oloyede, Dave Kissoondoyal, Sarah Kiden
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EURALO Pari Esfandiari, Joanna Kulesza, Matthias M. Hudobnik
LACRALO Carlos Raúl Gutiérrez , Sindy Obed, Sylvia Herlein-Leite
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EN: Maureen Hilyard, Eduardo Diaz, Joanna Kulesza, Marita Moll, Pari Esfandiari, Sevastien SeBastien Bachollet, Jonathan Zuck, Greg Shatan, Sindy Obed,
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Zoom chat: EN
Zoom Recording: EN
AGENDA
Welcome and Aim of Meeting - Maureen (5 mins)
Issue 1 : ALAC Advice to the ICANN Board on Subsequent Procedure (15 mins)
ALAC Speaker: Justine Chew to highlight key issues in the SubPro Advice document that the ALAC would like to draw to the Board's attention
Issue 2: ALAC Advice to the Board - Best practice in format, approach, feedback and process (15 mins)
ALAC Speakers: Jonathan Zuck and Olivier Crepin-Leblond
Issue 3: Holistic Review (20 mins)
This past year of lockdown has served to break the established ICANN ‘silos’ as we all join the fewer meetings on offer - more often now involving participants from across the ICANN community. It has proved that we can and do communicate across communities to address the range of issues facing ICANN.
The ALAC therefore supports the ATRT3 recommendation for a ‘holistic review' that asks whether the structures put in place 20 years ago still best serve the whole community, or if changes in operations and structure will better achieve ICANN’s objectives, including ensuring optimal representation of community views.
In its submissions to the ICANN budget, ALAC will be asking for funds to support a pilot for a holistic review, addressing the issues identified in ATRT3.
ALAC Speakers: Holly Raiche & Sebastien Bachollet (5 mins each - plan what you are each going to raise, so we can keep to the point)
AoB - Maureen (5 mins)