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Date: Tuesday, 23 April 2024                               

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Zoom room: https://icann.zoom.us/j/98523412612?pwd=bkFweTJ5OXdHUkU1TWs5TzdQZ2Z2Zz09 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 (apology but joined last few minutes)

Liaisons: Matthias Hudobnik (SSAC), Laura Margolis (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO) 

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 Participants

EN: Olivier Crépin-Leblond, Jose Lebron, Wladimir Dávalos, Maureen Hilyard, Yrjö Länsipuro, Bikram Shrestha, Shreedeep Rayamajhi, Claire Craig, Abdeldjalil Bachar Bong, Abdulkarim Oloyede, Adrian Schmidt, Sébastien Bachollet, Alan Greenberg, Alfredo Calderon, Amin Hacha, Amrita Choudhury, Avri Doria, Benjedid Rachad Sanoussi, Lande Hinds, Cheryl Langdon-Orr, Ejikeme Egbuogo, Erich Schweighofer, Eunice Pérez Coello, León Sánchez, Marita Moll, Priyatosh Jana, Levy Syanseke, Mauro Rios, Natalia Filina, Raymond Mamattah, 

ES: Sergio Salinas Porto, Lilian Ivette De Luque Bruges 

FR: Aziz Hilali

Apologies: Judith Hellerstein, Hadia Elminiawi

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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  *****Final*****

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

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

  3. ALAC Liaison Updates - ALAC Liaisons (10 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 
    4. SSAC Update - Matthias Hudobnik, ALAC Liaison to the SSAC

  4. ALAC Member Updates - Report from the Regions - Jonathan Zuck and ALAC Members (10 minutes)

    1. AFRALO - Raihanath Gbadamassi, Aziz Hilali, and Bukola Oronti, 
    2. APRALO - Satish Babu, Justine Chew, and Shah Zahidur Rahman
    3. EURALO - Pari Esfandiari, Joanna Kulesza,  Tommi Karttaavi
    4. LACRALO - Claire Craig, Lilian Ivette De Luque Bruges,  and Marcelo Rodriguez
    5. NARALO - Eduardo Diaz, Bill Jouris, and Jonathan Zuck

  5. ALAC Policy Development and Operations Activities - Olivier Crepin-Leblond and Avri Doria, CPWG Co-Chairs; Claire Craig (OFB-WG Co-Chair) (10 minutes)

    1. CPWG - See Resource Workspace below

    2. OFB-WG - See Resource Workspace below

  6. Discussion with León Sánchez, Board Director elected by At-Large (5 minutes) (TBC)

  7. At-Large Leadership Selections and NomCom Delegate Term Determination - Jonathan Zuck and Alan Greenberg (10 minutes)

  8. At-Large Sessions at ICANN80 - Jonathan Zuck, ALAC Chair, and Gisella Gruber, ICANN Org (5 minutes)

    1. At-Large ICANN80 Schedule - Gisella Gruber
    2. At-Large key topics at ICANN80 - Jonathan Zuck

  9. AoB - Jonathan Zuck (3 minutes)

  10. Next Call - Jonathan Zuck (2 minutes)

    1. Tuesday, 28 May 2024 - time TBC

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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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