At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Monday, 17 October 2022
Time: 16:00 - 17:00 UTC. For the time in various time zones click here
Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN
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How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/93060656883?pwd=cTBPMHRWeTZPaHh6TXpXVEFzYjBOdz09 / Password: ALT-PLUS01
ADIGO Passcodes:
English Conference ID = 1638
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RALO Leaders: Seun Ojedeji, Aziz Aziz Hilali, Abdeldjalil Bachar Bong, Satish Satish Babu, Lianna Galstyan, Nadira AlAraj, Pavan Budhrani, Sébastien Sébastien Bachollet, Natalia Filina, Sergio Salinas Porto, Harold Arcos, Omir Kerry Kerr, Carlos Leal Saballos, Augusto Ho, Greg Shatan Eduardo Diaz, Judith Hellerstein
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Dial out Participants:
EN: Maureen Hilyard, Olivier Crépin Leblond (S), Cheryl Langdon-Orr, Barrack Otieno
ES:
FR:
Apologies: Judith Hellerstein
Staff: Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, Silvia Vivanco, Michelle DeSmyter
Observer:
Interpreters:
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FR:
Call Management:TBDMichelle DeSmyter
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Action Items: EN
Zoom Chat: EN
Recording: EN, ES, FR
Transcript: EN, ES, FR
Zoom Recording: EN
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AGENDA ****
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In Progress****
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2. Welcome,
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Setting the Context, and Call for Any Other Business or other Amendments –
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Jonathan Zuck, ALAC Chair (
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8 minutes)
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Policy
CPWG Topics (Jonathan Zuck & Olivier Crepin-Leblond)
ICANN71 Talking points (Jonathan Zuck)
Outreach and Engagement
Outreach and Engagement (Daniel Nanghaka and Natalia Filina)
Capacity Building (Joanna Kulesza and Alfredo Calderon)
Webinar Topics (Hadia Elminiawi)
At-Large ICANN Learn Courses (Maureen Hilyard)
Social Media - (Natalia Filina)
Operations
Operations, Finance and Budget activities (Holly Raiche)
At-Large Operations (Maureen Hilyard)
FY22 ABR Implementation Planning Schedule (update - Heidi Ullrich)
4. RALO Updates - RALO Chairs (10 minutes)
5. ICANN71 -Review of Schedule and At-Large Sessions - Maureen Hilyard, Gisella Gruber (10 minutes)
See: ICANN71 - June 2021: Virtual Policy Forum Workspace
a. ICANN Plenary Topics
- Governmental Regulatory Developments, WHOIS, Data Protection, and Cybersecurity (incl: Joanna Kulezsa)
- ICANN and the Internet Governance Ecosystem (incl: Marita Moll)
- Understanding Reputation Block List Providers (incl: Steinar Grotterod)
- The General Data Protection Regulation (GDPR) as a technology and policy implications (Joanna Kulezsa)
- Developing Regional Policy measures in the field of DNS abuse (Joanna Kulezsa)
- Public Interest: is the commercialisation of ccTLDs a threat? (Hadia Elminiawi)
- ICANN - End User Participation in ICANN PDPs and their Role within the ICANN ecosystem (Hadia Elminiawi)
c. Other At-Large Sessions: AFRALO; EURALO,
6. At-Large 2021 Elections, Selections and Appointments - Maureen Hilyard and Heidi Ullrich (5 minutes)
See: 2021 ALAC and RALO Elections, Selections and Appointments
See ALAC Selection Timetable for 2021 ALAC Members:
10 May 2021 - Announcement of call for nominations and Nominee's Statement.* (Except for NARALO that requires a call for nominations 30 days before the start of the elections.)
10 May – 21 May 2021 - Nomination period (nominations accepted for 10 working days).
28 May 2021 - Deadline for nomination acceptances
31 May 2021 - 4 June 2021- Calls with the candidates if desired by the RALOs.
7 June - 11 June 2021 - Elections (If required, elections will begin no later than one week after the deadline for nomination acceptances and end no later than two weeks after that deadline).
2021 AGM [ ICANN72] - Newly elected ALAC Members and RALOs Leaders shall be seated at the end of the 2021 AGM following the close of the Board Meeting on 28 October 2021.
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3.
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Discussion on How the Virtuous Circle can be Developed and Implemented - Jonathan Zuck/All (20 minutes)
4. Working Strategically as the ALT-Plus - Jonathan Zuck, ALAC Chair/All (25 minutes)
5. Next Call and Standing Time for ALT-Plus Calls -
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Jonathan Zuck, ALAC Chair and Yesim Nazlar, ICANN org (
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2 minutes)
- Discussion
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6. AoB -
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