Date: Tuesday, 24 November 2020
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Zoom room: https://icann.zoom.us/j/98624912210?pwd=RGszTTd2bTR4Q0lITXlOanExZzJyZz09
Password: %ALAC123!!
Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN
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¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Comment participer a cette teleconference? French Conference ID = 1838
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EURALO Pari Esfandiari, Joanna Kulesza (apology), Matthias M. Hudobnik
LACRALO Carlos Raúl Gutiérrez , Sindy Obed, Sylvia Herlein-Leite
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EN: Cheryl Langdon-Orr, Barrack Otieno, Carlos Raúl Gutiérrez, John More, Pierre-Jean Darres, Satish Babu, Shreedeep Rayamaji, Vineet Kumar, Amrita Choudhury, Laxmi Prasad Yadav, Alan Greenberg, Roberto Gaetano, Sebastien Bachollet, Seun Ojedeji, Erich Schweighofer, Leon Sanchez, Hadia Elminiawi, Judith Hellerstein, Kaili Kan, Abdeldjalil Bachar Bong, Pari Esfandiari, Ron da Silva, Suhaidi Hassan, Carlos Dionisio Aguirre,
ES: Alberto Soto, Harold Arcos,
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Apologies: Natalia Filina, Olivier Crépin-Leblond, Joanna Kulesza, Yeşim Nazlar (staff), Andrei Kolesnikov, Joan Katambi,
Staff: Heidi Ullrich, Gisella Gruber, Evin Erdogdu, Michelle DeSmyter, Herb Wayne, Melissa Peters Allgood, Claudia Ruiz
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Call management: Claudia Ruiz
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Action items: EN
Adopted motions: EN
Decisions: EN
Zoom chat: EN
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AGENDA
1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)
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d. Sarah Kiden, AFRALO
4. Review of Action Items from the At-Large Sessions during ICANN69 – Maureen Hilyard (3 minutes)
5. 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
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7. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (5 minutes)
Information: At-Large Reports and At-Large Governance
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8. Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large – Maureen Hilyard (10 mins)
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Workstream | Leads | Workplan activities | Current status |
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Policy CPWG | Jonathan Zuck Olivier Crepin-Leblond Joanna Kulesza Carlos Guitierrez | - CPWG Charter - Policy Course - Position Development Workflow - Workgroup Participation Framework & Consensus Tools - Human Rights (NCSG collaboration) - EPDP (GAC collaboration) | |
Operations, Finance & Budget OFWG | Ricardo Holmquist Holly Raiche | - ICANN operational, finance and budget activities - At-Large operational, finance and budge activities - Additional Budget Requests | |
Capacity Building | Joanna Kulesza Hadia Elminiawi Abdulkarim Olyede Ali AlMeshal Adam Peake Dave Kissoondoyal RALO Chairs | - ICANN Learn Program to complete (Presentation) (Video)
- 2021 Webinar Programme & Expert Survey - Ambassador Mentoring Program - Academic Engagement - Resource Database - Targeted local CB initiatives | |
Outreach and Engagement Social Media | Daniel Nanghaka Jonathan Zuck Regional liaisons Adam Peake Joanna Kulesza Lilian Ivette De Luque Bruges (ICANN70) | - Coordination - O&E strategy implementation - Educational campaigns (eg DNS abuse) - Regional O&E outreach plans implementation - GSE regional outreach plans implementation - coordination with the CBWG - coordination with the SMWG | |
Operations/ Communications | Maureen Hilyard Alan Greenberg Roberto Gaetano Cheryl Langdon-Orr Yrjo Lansipuro | - At-Large Leadership Development - Communication strategy implementation - At-Large Review (ALS and UIM Mobilisation, Metrics) - Relationship building with other ICANN sections esp GAC and NCSG - AASC & FBSC |
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11. Update from the ICANN Registrant Rights Program - Issues and Challenges Impacting Domain Name Registrants Report Series - Volume 4 - Brian Gutterman (Presentation) , Program Manager, Registrant Services (15 minutes)
12. FY22 Additional Budget Request Schedule and Next Steps - Maureen Hilyard and Heidi Ullrich, Staff (3 minutes)
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