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2020-07-22 At-Large Leadership Team (ALT-PLUS) Monthly Call

2020-07-22 At-Large Leadership Team (ALT-PLUS) Monthly Call

Owned by Michelle DeSmyter
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment

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

Date: Wednesday, 22 July 2020

Time: 16:00 - 17:30 UTC. For the time in various time zones click here

Meeting Number: AL.ALT-PLUS/CC.0220/1

Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN2

How can I participate in this meeting?          

Zoom Link: https://icann.zoom.us/j/94542032016?pwd=Z1RXRHg2TUZXVjZjZDZlMnY5WHBHZz09 / Password: 6s+vg8!0RA

ADIGO Passcode: 1638

Spanish Conference ID = 1738

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

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

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

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

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

Participants:  

EN: Abdulkarim Ayopo Oloyede, Dave Kissoondoyal, Justine Chew, Sarah Kiden, 

ES: Sergio Salinas Porto

Apologies: Matthias Hudobnik, Tracy Hackshaw, Alan Greenberg, Hadia Eliminiawi

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Yesim Nazlar, 

Interpreters:

ES: Claudia & Marina 

Call Management: Claudia Ruiz 

Action Items: EN

Zoom Chat: EN        

Recording: EN, ES                

Transcript: EN, ES

AGENDA              

Standing Agenda Items

1.  Roll Call and Apologies – Staff (3 minutes)

2. Welcome, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (5 minutes)

 3. Review of Action Items from 17 June ALT- Plus Meeting - Maureen Hilyard (2 minutes) 

Items for Discussion

4.  Discussion with Candidates for the Position of ALAC Delegate to the NomCom form the Asian, Australasian and Pacific Islands Region - Maureen Hilyard (10 minutes)

a. Amrita Choudhury - presentation (3 minutes)

b. Aris Ignacio - presentation (3 minutes)

c. Questions and Answers (4 minutes)

5. At-Large Review Implementation Final Report - Status and Discussion - Maureen Hilyard/All (20 minutes)

See: At-Large Review Report - overview and discussion

See: At-Large Review Implementation Final Report

6. CPWG Topic: Update on CPWG and SC on O/E: ALS Activation Using UA as a Pilot - Jonathan Zuck and Daniel Nanghaka (20 minutes)


7. OFBWG Topic:  ATRT3 and MSM Updates - Ricardo Holmquist (10 minutes)

a. At-Large Workspace: Third Accountability and Transparency Review Team (ATRT3) Final Report

b. At-Large Workspace: Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps

8. RALO  Topic - RALO Onboarding of new ALS and Individual members - Sebastien Bachollet (15 mins) 

9. Next Call - Maureen Hilyard (2 minutes)

10. AoB - Maureen Hilyard (3 minutes)