Date: Tuesday, 18 February 2025                              

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Zoom room: https://icann.zoom.us/j/94893743633?pwd=KLcaylDF4c2ppFhx8WcKlMohRZzeVW.1   Password: %ALAC123!!

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

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Interpretation available: Yes (ES & FR - Simultaneous) 

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APRALO  Justine Chew, Shah Zahidur Rahman, Satish Babu 

EURALO Emilia Zalewska-Czajczyńska, Pari EsfandiarI, Natálie Terčová

LACRALO  Claire Craig, Lilian Ivette De Luque, Eunice Alejandra Perez Coello

NARALO Jonathan Zuck, Judith Hellerstein, Kathleen Scoggin (apology)

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EN, ES & FR: Abdulkarim Oloyede, Adrian Schmidt, Aziz Hilali, Bukola Oronti, Claire Craig, Emilia Zalewsa-Czajczynska, Eunice Alejandra Perez Coello, Jonathan Zuck, Judith Hellerstein, Justine Chew, Lilian Ivette, Natalie Tercova, Pari Esfandiari, Raihanath Gbadamassi, Shah Rahman, Alan Greenberg, Alfredo Lopez, Avri Doria, Barrack Otieno, Bendjedid Rachad Sanoussi, Cheryl Langdon-Orr, Eduardo Diaz, Ejikeme Egbuogu, Hadia Elminiawi, Harold Arcos, Vanda Scartezini, Laura Margolis, Lavish Mawuena Mensah, Louis Houle, Matthias Hudobnik, Mauro Rios, Natalia Filina, Olivier Crepin-Leblond, Priyatosh Jana, Saima, Sandra, Sebastien Bachollet, Shreedeep Raymajhi, Tijani Ben Jemaa, Vineet Kumar, Wisdom Ouedraogo, Yrjo Lansipuro

Guest Speaker: none

Apologies: Marita Moll, Kathleen Scoggin, Bram Fudzulani

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Call management: Michelle DeSmyter

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Action items: EN

Adopted motions: EN

Decisions: EN

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

2. Welcome and Review of Action Items from the ALAC call of 21 January 2025 -  Jonathan Zuck, ALAC Chair (3 minutes)

3. ALAC Liaison Updates - ALAC Liaisons (5 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, Natálie Terčová, and Emilia Zalewska-Czajczyńska
   4. LACRALO - Claire Craig, Lilian Ivette De Luque Bruges, and Eunice Alejandra Pérez Coello 
   5. NARALO -  Judith Hellerstein, Kathleen Scoggin, and Jonathan Zuck

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

   1. CPWG - See Resource Workspace below

   2. OFB-WG - See Resource Workspace below

6. Proposal on the way Forward with the ICANN Continuous Improvement Program (CIP) - Justine Chew (10 mins)

   1. See: PROPOSAL ON WAY FORWARD on the Continuous Improvement Program (CIP) for the ALAC, RALOs and At-Large

7. Update on the Metrics for ALAC Appointees and Liaisons Strawman - Jonathan Zuck and Justine Chew (10 minutes)

8. ICANN82 - Review of Sessions and Identification of Questions - Jonathan Zuck and Gisella Gruber (5 mins)

   1. See: ICANN82 - March 2025: Community Forum
   2. At-Large Questions for ICANN82 - Board Questions and Board Engagement Session
   3. At-Large ICANN82 Topic Reference Document 

9. AoB - Jonathan Zuck (3 minutes)

10. Next Call - Jonathan Zuck  (2 minutes)

    1. TBC

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INFO For Resource Workspace:

Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance, and Budget Working Group (OFB-WG)

• TPR-PDP
• EPDP-IDNs
• RDA Scoping Team
• RDRS (formerly SSAD ODA)
• Closed Generics
• Applicant Support GGP

Transfer Policy Review Policy Development Process (TPR-PDP) 

At-Large Workspace

At-Large Representatives

• • ALAC Appointed Representatives: Steinar Grøtterød, Daniel Nanghaka
  • ALAC Alternates: Raymond Mamattah, Lutz Donnerhacke
  • ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

Additional Resources

• • GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) 
  • Losing FOA Working Document
  • Auth-Info Codes Working Document
  • Additional Security Measures
  • GNSO TPR PDP WG Draft Responses to Charter Questions and Candidate Recommendations
  • Redline Transfer Policy Review Initial Report (2022-02Feb-15) 

ALAC / At-Large Policy Activity

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• Upcoming Public Comment Proceedings

  • September (4)
  • October (1)
  • November (1)
  • December (3)

  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.

  
  

4. Current ALAC Statements (Advice, Comment, or Correspondence)

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At-Large Plus Leaders Reports

Information: At-Large Reports and At-Large Governance

• ccNSO Liaison Reports
• GAC Liaison Reports
• GNSO Liaison Reports
• SSAC Liaison Reports
• Outreach and Engagement Update
• Operations Finance & Budget Update