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At-Large Leadership Team (ALT-PLUS) Monthly Meeting

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Meeting Number: AL.ALT-PLUS/CC.1203/1

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How can I participate in this meeting?          

Zoom Link:  https://icann.zoom.us/j/978709812

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Spanish Conference ID = 1738

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ALT Members: Maureen  Maureen Hilyard, Joanna Kulesza, Jonathan Zuck, Tijani Ben Jemaa, Humberto Carrasco 

Liaisons: Cheryl  Cheryl Langdon-Orr, Barrack  Barrack Otieno, Andrei Kolesnikov, Yrjö  Yrjö Lansipuro

Regional Chairs and NomCom Reps: Seun Ojedeji, Satish Babu, Sebastien  Sebastien Bachollet, Sergio Salinas Porto, Eduardo Diaz, Hadia Elminiawi, Amrita Choudhury, Erich Schweighofer (apology), Tracy Hackshaw, Glenn McKnight.

Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr

Working Group Team Leaders/Coordinators: Ricardo HomquistHolmquist, Olivier Crépin-Leblond, Daniel Nanghaka, Holly Raiche

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Participants: 

EN:Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben-Jemma, Daniel Nanghaka, Holly Raiche, Sébastien Bachollet, Glenn McKnight Daniel Nanghaka, Jahangir Hossain, Ejikeme Egbuogu

ES: Sergio Salinas Porto 

Apologies: Judith Hellerstein, Ricardo Holmquist, Erich Schweighofer, 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Michelle DeSmyter, Alperen Eken, Claudia Ruiz 

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Zoom Chat: EN        

Recording: EN ENES                     

Transcript: EN, ES ES

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AGENDA                    

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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)

Next Steps to Improve the Effectiveness of ICANN’s Multistakeholder Model
The ALAC summarized its comments as follows:

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Public Comment for Decision 

Proposal for Future Root Zone KSK Rollovers  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

Invitation to Provide Input for PDP 3.0 Implementation

 

Status
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titleSUBMITTED

DRAFT PTI and IANA FY21 Operating Plan and Budgets

 

Status
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titleVOTE

ALAC Advice to ICANN Board on DNS Abuse

 

Due this week

Status
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titleCOMMENT

Registration Directory Service (RDS-WHOIS2) Review Team Final Report

 

Deadline extended

Status
colourBlue
titleCOMMENT

Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names

 

Status
colourBlue
titleCOMMENT

At-Large Policy PlatformPost-ICANN66

Status
colourBlue
titleCOMMENT

ISOC Sells PIRTBD

Status
colourBlue
titleCOMMENT

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5.   Post-ATLAS III - Activities and Next Steps - Maureen Hilyard (20 minutes)

      See: At-Large Summit III Home

a. Review of Post-ATLAS III Activities and Responsibilities - Maureen Hilyard 

b. Feedback from ATLAS III Participants - 

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a. Working Groups Calls for Membership

i. AASC

ii. FBSC

b. Policy WG Mailing Lists

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8. FY21 Additional Budget Requests - Timetable and Next Steps - Maureen Hilyard (10 minutes)

a. At-Large FY21 Budget Development Workspace - Heidi Ullrich

b. ABR Criteria - brief discussion

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