Date: Tuesday, 01 March 2022                                 

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Zoom room: https://icann.zoom.us/j/99866814209?pwd=NFRCQ3c1Q1dDTGNNSE9kUjNiVzExUT09  / Password: %ALAC123!!

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

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¿Cómo se puede participar en la teleconferencia? Spanish Conference ID: 1638

Comment participer a cette teleconference?  French Conference ID = 1638

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APRALO Holly Raiche (apology) , Maureen Hilyard ,Naveed Bin Rais

EURALO Joanna  Joanna Kulesza, Matthias M. Hudobnik, Pari Esfandiari

LACRALO Carlos Aguirre, Laura Margolis, Sindy Obed

NARALO Greg Shatan, Jonathan Zuck, Marita Moll

Liaisons Andrei Kolesnikov(SSAC), Barrack Otieno (ccNSO), Joanna  Joanna Kulesza (GAC), Justine Chew (GNSO)

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Dial out Participants

EN: Joanna Kulesza, Cheryl Langdon-Orr, Olivier Crépin-Leblond, , Abdeljalil Bachar Bong, Abdulkarim Oloyede, Alan Greenberg, Alfredo Calderon, Andrey Kolesnikov, Aris Ignacio, Ben Rachad Sanoussi, Bram Fudlazini, Chokri Ben Romdhane, Claire Craig, Daniel Nanghaka, Dave Kissoondoyal, Erich Schweighofer, Greg Shatan, Hadia Elminawi, Jeffrey Neuman, Jessica Starkey, Joan Katambi, John More, Jonathan Zuk, Jose Lebron, Joshua Ayayi, Judith Hellerstein, Justine Chew, Laura Margolis, Laxmi Prasad Yadav, Leon Felipe Sanchez Ambia, Lianna Galstyan, Lilian Ivette Deluque, Loris Taylor, Marita Moll, Maureen Hilyard, Mouloud Khelif, Naveed Bin Rais, Otunte Otueneh, Pari Esfandiari, Philippe Fouquart, Priyatosh Jana, Salyou Fanny, Sarah Kiden, Sebastien Bachollet, Vanda Scartezini, Vernatius Ezeama, Yrjo Lansipuro, Yaovi Venunye Azasoo

ES: Carlos Aguirre,  Harold Arcos

FR:  Olévié Kouami, Gabdibé Gab-Hingonne, Aïcha Abbad

Apologies: Satish Babu, Holly Raiche, Roberto Gaetano

Guest Speaker:  Philippe Fouquart

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Michelle DeSmyter, Claudia Ruiz, Gisella Gruber, Yeşim Sağlam,  Jia-Juh Kimoto, Yvette Dacuycuy

Observer:  Herb Waye

Interpreters 

ES: Paula & Veronica

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Call  management: Michelle DeSmyter

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Action items: EN

Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN 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)

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        a. Guest Speaker: Philippe Fouquart,  Chair of the GNSO Council

Topic: The role of the GNSO Council Chair and expectations for the GNSO and of the value of At-Large.

b. Q&A 

4.  Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from the Board (10 minutes)

5. ALAC Policy Development Activities – Olivier Crepin-Leblond and Jonathan Zuck (15 minutes) 

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

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• Recently Ratified by the ALAC

  • ALAC Responses to ICANN Board Clarifying Questions: ALAC Advice on Subsequent Procedures 

ALAC Statements

• Under Ratification: ccNSO Proposed Policy on the Retirement of ccTLDsRecently Ratified by the ALAC:
  • ICANN Bylaws Amendments:ccNSO Proposed Changes to Article 10 and Annex B

6.  Review of current ALS and Individual Member applications – Claudia Ruiz, ICANN Org (2 minutes) 

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Deck
id At-Large Structures (ALSes)
Card label ALS snapshot title ALS snapshot Region Number Countries & Territories AFRALO 69 32 APRALO 61 30 EURALO 38 18* LACRALO 61 22 NARALO 24 3 TOTAL 253 105 Card label ALS application status title ALS application status Certified (1) #323 EDP University of Puerto Rico, Inc. - NARALO (TBC Monday, 25 Jan) Decertification (1) Reference: Decertification Wikispace #89 Slovenian Consumers Association (Zveza Potrosnikov Slovenije) (EURALO) In progress - will proceed to ALAC decertification vote Vote (0) None Awaiting advice (0) Due diligence (3) #324 Appui Solidairee pour le Renforcement de l'Aide au Developpement - AFRALO (undergoing due diligence), #320 Virtual Cyber Labs - APRALO (awaiting applicant feedback - may be put on hold), #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO) On hold (4) #315 Cyber Jagrithi and Safety Foundation - APRALO, #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO, #303 AgeCare Foundation (CRB) - AFRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold) Card label Individual snapshot title Individual snapshot Region Number Observers AFRALO 16 3* APRALO 35 0 EURALO 72 5 LACRALO 0 14 NARALO 32 0 TOTAL 155 22 Card label Individual application status title Individual application status Recently accepted (2 members and 2 observers): APRALO (1), LACRALO (2 observers), NARALO (1) Applications: N/A  Image Removed Card label Individual growth title

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Region

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Number

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Countries & Territories

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AFRALO

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69

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32

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APRALO

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61

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30

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EURALO

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38

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18*

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LACRALO

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61

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22

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NARALO

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24

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3

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TOTAL

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253

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105

7.  Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (8 minutes)

Information: At-Large Reports and At-Large Governance

• ccNSO Liaison Report
• GAC Liaison Report 
• GNSO Liaison Report | Council Feb 2022 meet summary report
• SSAC Liaison Report
• CSC Liaison Report - Update
• NomCom Update - Vanda Scartezini - Presentation
• Outreach and Engagement Update
• Operations Finance & Budget Update 

8.  At-Large Activities at ICANN73 - Maureen Hilyard and Gisella Gruber (25 minutes)

a. ICANN73 - March 2022: Community Forum

b. Review of Daily Schedule - Gisella Gruber

c. Topics for Meetings with other Groups - Maureen Hilyard

i. ALAC Meeting with the Board - Maureen Hilyard

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