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Date: Tuesday, 21 November 12023                               

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Zoom room: https://icann.zoom.us/j/94112056287?pwd=SnN5V01EYm4yK3BzQUMxME9kVU1udz09  / Password: %ALAC123!!

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Interpretation available: Yes (ES & FR - Simultaneous)

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LACRALO  Claire Craig, Lilian Ivette De Luque, Marcelo Rodriguez

NARALO Jonathan Zuck, Eduardo Diaz, Bill Jouris

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ES: Sergio Salinas Porto, Alberto Soto, Lilian Ivette de Luque, Adrian Carballo

FR: Raihanath Gbadamassi, Aziz Hilali, Michel Tchnonang Linz, Gabriel 

Guest Speaker:none

Apologies: Joanna Kulesza, Judith Hellerstein, Amrita Choudhury, Priyatosh Jana, Olivier Crépin-Leblond, Satish Babu, Greg Shatan

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Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR

Zoom chat: EN

Zoom Recording: EN


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AGENDA.

  1. Roll call, apologies, and confirmation of quorum – Staff (2 minutes)

  2. Welcome and Review of ALAC ICANN78 Action Items -  Jonathan Zuck, ALAC Chair (3 minutes)

  3. Update from León Sánchez, Board Director selected by At-Large (10 minutes)

  4. ALAC Liaison Updates - ALAC Liaisons (15 minutes)

    1. GNSO Update - Justine Chew, ALAC Liaison to the GNSO
    2. ccNSO Update - Laura Margolis, ALAC Liaison to the ccNSO
    3. GAC Update - Joanna Kulesza, ALAC Liaison to the GAC (An apology, but page is up-to-date)
    4. SSAC Update - Matthias Hudobnik, ALAC Liaison to the SSAC

  5. ALAC Policy Development and Operations Activities - Hadia ElMiniawi, CPWG Co-Chair; and Claire Craig (OFB-WG Co-Chair) (15 minutes)

    1. CPWG - See Resource Workspace below

    2. OFB-WG - See Resource Workspace below

  6. At-Large 2024 UA Day Campaign Brainstorming - Jonathan Zuck, Hadia El Miniawi, Claire Craig (10 mins)

    1. At-Large Activities at the 2024 Universal Acceptance Day - Deadline for Funding Applications is 15 December 2023

  7. AoB - Jonathan Zuck (3 minutes)

  8. Next Call - Jonathan Zuck (2 mins)

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Transfer Policy Review Policy Development Process (TPR-PDP) 

At-Large Workspace

At-Large Representatives

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  • Upcoming Public Comment Proceedings

    NCAP Study 2 Draft Report CPWG

    This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.


    Technical Check Review CPWG

    For IANA-managed zones, most notably for the root zone, a suite of technical conformance tests are conducted as part of the process of evaluating change requests. IANA expects to conduct a general community consultation on the scope and definition of these tests to inform future evolution of its operational practices. The current tests were defined based on a prior community engagement exercise.


    Pilot Holistic Review Revised Terms of Reference (ToR) OFB-WG

    ATRT3 recommendation 3.5 called for a new Holistic Review. This proceeding is related to one opened on 30 August 2022, seeking community input on the Pilot Holistic Review Revised ToR for the eventual initiation of the Pilot Holistic Review. In response to the diverging views expressed in the previous proceeding, the OEC, on behalf of the Board, reconvened the ToR drafting team to address the comments through revisions to the document.

    Link to the Pilot Holistic Review Revised Terms of Reference Webinar  - 21 August 2023


    ISPCP Constituency Charter Amendments CPWG

    The Internet Service Providers and Connectivity Providers (ISPCP) Constituency recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on the proposed amendments of the NPOC charter to inform ICANN Board consideration.


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