At-Large Meetings - Sunday, 10 November 2024

09:00 - 10:00 TRT

(06:00 - 07:00 UTC)

Emirgan 1 (At-Large)

At-Large Session: Overview of the Operations, Finance, and Budget Working Group (OFB-WG)

Session details: https://icann81.sched.com/event/1p2By/at-large-session-overview-of-the-ofb-wg

Agenda: 

1. Welcome - Claire Craig, Co-Chair of the OFB-WG (5 mins)
2. Overview of the OFB-WG - Marita Moll, Co-Chair of the OFB-WG (remote) and Claire Craig Co-Chair of the OFB-WG (remote) (15 mins)
3. Discussion with ICANN Planning (20 mins)
   1. Discuss the public comments on the draft Strategic Plan and Operating Plan Framework for which the public comment ended 17 Sept.- Becky Nash. VP Planning. ICANN org.
   2. Discuss 5Y and annual Operating plan timeline ICANN, IANA and PTI OP&B)- Becky Nash. VP Planning. ICANN org.
   3. PTI Strategic Plan planned posted for public comment in November  - Becky Nash. VP Planning. ICANN org.
   4. FY24 Financial review ( Alex Morshed/Shani Quidwai)
4. Concluding Comments - Claire Craig, Co-Chair of the OFB-WG (5 mins)

Moderators: Claire Craig and Marita Moll, Co-Chairs of the OFB-WG 

Lead: SV

Notes: HU

RPM: YS / BB

10:30 - 12:00 TRT

(07:30 - 09:00 UTC)

Emirgan 1 (At-Large)

At-Large Session: Overview of the CPWG 

Session details: https://icann81.sched.com/event/1p2Bl/at-large-session-overview-of-the-cpwg

10 November 2024 CPWG Meeting Wiki: https://community.icann.org/x/BQAfFw

Agenda: 

1. Welcome - Olivier Crepin-Leblond, Co-Chair of the CPWG (5 mins)
2. Overview of the CPWG (30 minutes) 
   1. Working Group Updates - Olivier Crepin-Leblond, Co-Chair of the CPWG and Topic Leads (15 minutes)
   2. Policy Statement Updates - Avri Doria, Co-Chair of the CPWG and Topic Leads (15 minutes)
3. Overview of Implementation Review Team and Topic Lead Updates - Avri Doria, Co-Chair of the CPWG and Topic Leads (15 minutes)
4. Board Engagement Prep Week Session Debrief - Avri Doria, Co-Chair of the CPWG and the Community (30 minutes)
   1. Future of the new gTLD Program: Applications in rounds or continuously accepting applications (first come, first serve)? (15 minutes)
   2. RDRS Community Feedback (15 minutes)
5. Concluding Comments - Olivier Crepin-Leblond, Co-Chair of the CPWG (5 minutes)

Moderator: Olivier Crepin-Leblond and Avri Doria, Co-Chairs of the CPWG

Lead/Notes: AC

RPM: BB / MDS

13:15 - 14:30 TRT

(10:15 - 11:30 UTC)

Emirgan 1 (At-Large)

Joint Meeting: ALAC & SSAC 

Session details: https://icann81.sched.com/event/1p2Bo/joint-session-alac-and-ssac

Agenda: 

1. Welcome and Opening Comments - Jonathan Zuck, ALAC Chair and Ram Mohan, SSAC Chair (5 mins)
2. The Safer Cyber Campaign (30 mins)
   1. SAC074: Discussion between SSAC and ALAC on disseminating SAC074 and credential management (Jonathan Zuck, ALAC Chair and Ram Mohan, SSAC Chair).
3. SAC126: DNSSEC DS Automation and ALAC’s Support (10 minutes) (Peter Thomassen, SSAC)
   1. Description of the problem, quick synopsis of the work party conclusion
   2. Ask for ALAC’s support of the topic
4. SSAC Briefing on Evergreen Topics (30 minutes)
   1. The evolving risks of AI and DNS Abuse (Jeff Bedser)
5. Closing Comments and Next Steps - Jonathan Zuck, ALAC Chair and Ram Mohan, SSAC Chair (5 mins)

Moderator: Jonathan Zuck, ALAC Chair and Ram Mohan, SSAC Chair

Lead/Notes: AC

RPM: YS / MDS

15:00 - 16:00 TRT

(12:00 - 13:00 UTC)

Emirgan 1 (At-Large)

At-Large RALO Coordination Meeting

Session details: https://icann81.sched.com/event/1p2Bs/at-large-ralo-coordination-meeting

Agenda: 

1. Welcome and Housekeeping- Staff (5 mins)
2. Welcome by  APRALO Chair and objective setting - Amrita Choudhury, APRALO Chair (3 mins)
3. Section 1: Enhancing Collaboration between GSE & RALOs - Update how to enhance collaboration between the GSE and RALOs, with a brief update on what has been done in the MENA region by  Baher Esmat, VP, Stakeholder Engagement - Middle East & Managing Director MEA, GSE representative (6 mins)
4. Audience Q&A (10 mins)
5. Section 2: Enhancing Collaboration between RALOs and ALAC

1. Objective Setting by Sebastien Bachollet (4 mins)
2. Discussion on two questions (20 mins)

One representative from RALO/ ALAC to the CIP will be provided 5 mins to respond to the question)

(i)  How do RALOs / ALAC as a part of CIP propose to implement the criteria and indicators? Are there criteria that are common across RALOs and ALAC?

(ii) How to enhance coordination between the RALOs and ALAC as a part of CIP?

6. Audience Inputs and Q&A (10 mins)

7. Summarizing the session with key action points - Amrita Choudhury, APRALO Chair(2 mins)

Moderator: Amrita Choudhury, APRALO Chair

Lead/Notes: SV

RPM: BB / MDS

16:30 - 17:30 TRT

(13:30 - 14:30 UTC)

Emirgan 1 (At-Large)

At-Large APRALO AGM 2024

Session details: https://icann81.sched.com/event/1p2Bj/at-large-apralo-agm

DRAFT Agenda: 

1. Welcome and Opening of AGM 2024 - Amrita Choudhury, APRALO Chair (5 mins)
2. Presentation of the APRALO FY2024 Annual Report and Q&A - TBD (10 mins)
3. Testimonials - APRALO community members (10 mins)
4. Adoption of Annual Report (deferred) - Amrita Choudhury, APRALO Chair (1 min)
5. Opportunities for Advocacy and Engagement for FY25 and beyond - TBD (30 mins)
6. Wrap-up and Next Steps - Amrita Choudhury, APRALO Chair (4 mins)

Moderator: Amrita Choudhury, APRALO Chair

Lead: GG

Notes: SV

RPM: YS / 

HORARIO y SALA

SESIÓN

MODERADOR(ES)/PERSONAL

OBJETIVO/INFORMACIÓN ADICIONAL

RESULTADO / PRÓXIMOS PASOS