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Meeting Number: AL.ALT-PLUS/CC.0719/1
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How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/967816476
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Spanish Conference ID = 1738
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ALT Members: Maureen Maureen Hilyard, Holly Raiche (alternate, apology), John Laprise, Sébastien Sébastien Bachollet, Tijani Ben Jemaa (apology), Ricardo Holmquist (apology)
Liaisons: Cheryl Cheryl Langdon-Orr, Barrack Otieno (tentative apology), Andrei , Andrei Kolesnikov, Yrjö Lansipuro
Regional Chairs: Mohamed El Bashir, Satish Satish Babu, Olivier Crépin-Leblond, Sergio Salinas Porto, Eduardo Diaz (apology)
Former Chairs: Alan Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Alberto Alberto Soto, Jonathan Zuck, Olivier Crépin-Leblond, Daniel Nanghaka
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Dial-out Participants:
EN: Maureen Hilyard, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Daniel NanghakaMarita Moll, Judith Hellerstein, Jahangir Hossain, Abdulkarim Oloyede, Glenn Mcknight, Natalia Filina, Leon Sanchez,
ES: Lilian Ivette De Luque Bruges, Alberto Soto, Harold Arcos,
Apologies: Ricardo Holmquist, Holly Raiche, Barrack Otieno (tentative), Alfredo Calderon, Tijani Ben Jemaa, Eduardo Diaz, Humberto Carrasco,
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Michelle DeSmyter, Claudia Ruiz
ES Interpreters: Veronica and Claudia
Call Management: Claudia Ruiz
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Zoom Chat: EN
Recording: EN EN, ES
Transcript: EN, ES ES
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AGENDA
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2. Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (4 minutes)
3. Review of Action Items from ALT-Plus call of 20 May 2019 - Maureen Hilyard (2 minutes)
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At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)
Recently Ratified by the ALAC (Since Last ALT-PLUS Meeting)
Comment: Evolving ICANN's Multistakeholder Model
The ALAC contribution to the evolving multistakeholder model condensed the 21 issues developed through community consultations into 4 general categories: (1) structural, (2) process, (3) participation and (4) intergroup relations. Regarding structure and process, the ALAC recommends more specific scoping, the use of external influences and project management tools, easily retrievable records of discussions and decisions and joint community/staff priority setting. Regarding participation, the ALAC noted the multistakeholder system depends on wide participation in the process and wide participation from all regions remains a challenge, including language barriers and volunteer burnout. Finally regarding intergroup relations, the ALAC noted there will always be disagreements, but a culture of positive relations between and among groups must be actively encouraged.
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||
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TBD As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. |
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| Proposed IANA SLAs for Publishing LGRs/IDN Tables |
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| Fundamental Bylaws Amendment Proposal – IANA Naming Function Review |
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| Alan Greenberg (TBC) gregory.shatan (TBC) | ||||||
| Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan |
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| Evolving the Governance of the Root Server System |
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| Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
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5. ICANN65 - Highlights and Next Steps - Maureen Hilyard (15 minutes)
b. At-Large Action Items from ICANN65
6. ARIWG Next Steps - Maureen Hilyard and Cheryl Langdon-Orr (5 minutes)
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7. ATLAS III Update and Next Steps - Maureen Hilyard, Eduardo Diaz, Olivier Crepin-Leblond and Gisella Gruber (15 mins)
a. Program Update and Next Steps - Eduardo Diaz and Olivier Crepin-Leblond
b. Travelers Update and Next Steps - Maureen Hilyard and Gisella Gruber
c. Schedule Update and Next Steps - Gisella Gruber
d. Sponsorship Update and Next Steps - Olivier Crepin-Leblond
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