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Date: Tuesday, 24 August 2021                                   

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Zoom room: https://icann.zoom.us/j/91261732895?pwd=YVNzSEcvWTA3c3JaZUpPL25MaDJhdz09  / 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: 4545

Comment participer a cette teleconference?  French Conference ID = 8585

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EURALO Pari Esfandiari, Joanna Kulesza, Matthias M. Hudobnik 

LACRALO Carlos Raúl Gutiérrez, Sylvia Herlein-Leite

...

EN: Maureen Hilyard, Leon Sanchez, Cheryl Langdon-Orr, Barrack Otieno, Marita Moll, Jonathan Zuck, Abdulkarim Oloyede, Abdulrahman Abotleb, Adrian Schmidt, Alan Greenberg, Alberto Soto, Alfredo Calderon, Amrita Choudhury, Andrey Kolesnikov, Aris Ignacio, Bill Jouris, Bram Fudzelini, Dave Kissoondoyal, Dr. Rao Naveed Bin Rais, Eli Khan, Erich Schweighofer, Foster Gyamfi Obeng, Hadia Elminiawi, Hanan Khatib, Isaac Maposa, Jesse Nathan Kalange, Jessica Starkey, Joanna Kulesza, Judith Hellerstein, Justine Chew, K Mohan Raidu, Kafui Amamfu, Laxmi Prasad Yadav, Lianna Galstyan, Matthias M. Hudobnik, Mike Takahashi, Pari Esfandiari, Priyatosh Jana, Raymond Mamattah, Roberto Gaetano, Satish Babu, Sivasubramanian Muthasmy, Sébastian Bachollet, Tijani BEN JEMAA, Yrjö Lansipuro, Ben Rachad Sanoussi, Claire Craig, Olivier Crépin-Leblond, Abdeldjalil Bachar Bong, Ben Rachad Sanoussi, Natalia Filina

ES: Augusto Ho

FR: Gabriel Bombambo Boseko, Imrane Ahmat Souleymane,  Abdeldjalil Bachar Bong

Apologies: Evin Erdoğdu (staff), Gisella Gruber (staff), Holly Raiche, Daniel Nanghaka, Sindy Obed, Greg Shatan,

Guest Speaker: 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter, Devan Reed, Jana Juginovic, Carlos Reyes, Claudia Ruiz

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Call  management: Claudia Ruiz

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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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3. Review of the Monthly Meeting ALAC Action Items – Maureen Hilyard (5 minutes)

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6. 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)

ALAC / At-Large Representatives on GNSO PDPs and WGs

Deck
idPDPs


Card
labelTransfer Policy Review Policy Development Process (TPR-PDP)
titleTransfer Policy Review Policy Development Process (TPR-PDP)

At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) &  GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) 

At-Large Representatives

ALAC Members: Steinar Grøtterød and Daniel Nanghaka

ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke

ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

See: Losing FOA Working Document

See: Auth-Info Codes Working Document 


Card
labelIntergovernmental Organization Curative Rights Work Track (IGO Work Track)
titleIntergovernmental Organization Curative Rights Work Track (IGO Work Track)

GNSO Workspace: Intergovernmental Organization Curative Rights (IGO) Work Track 

At-Large Representatives

ALAC Members: Yrjö Lansipuro and Carlos Raul Gutierrez

ALAC Alternates: Justine Chew and Vanda Scartezini

ALAC Observers: N/A

Reference 11 August CPWG presentation

View file
name20210811v2 IGO-WT presentation for CPWG (1).pdf
height250


Card
labelExpedited Policy Development Process on the Temporary Specification for gTLD Registration Data (EPDP)
titleExpedited Policy Development Process on the Temporary Specification for gTLD Registration Data (EPDP)

GNSO Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data 

At-Large Representatives

ALAC Members: Hadia Elminiawi and Alan Greenberg

ALAC Alternate: Holly Raiche

ALAC Observers: Bastiaan Goslings, Kris Seeburn, Isaac Maposa, Eduardo Diaz, Gladys Maldonado, Yrjö Lansipuro, Olivier Crépin-Leblond, Sivasubramanian Muthusamy, Matthias Hudobnik, Alfredo Calderon, Abdeldjalil Bachar Bong, Antonio Medina Gómez, Ryan Finnesey, Jahangir Hossain, Oluwaseun Ajani

See: At-Large Workspace: ALAC Advice to ICANN Board on EPDP Phase 2


Card
labelExpedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)
titleExpedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)

At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) &  GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)

At-Large Representatives

ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

ALAC Participants: Justine Chew, Hadia Elminiawi, Gopal Tadepalli


...

Deck
idPolicy Activity


Card
labelStatements ratified
titleStatements ratified

Statements ratified by the ALAC since the last ALAC meeting


Card
labelPublic Comment for decision
titlePublic Comment for decision

Public Comment for Decision 


Card
labelCurrent statements
titleCurrent statements

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment NamePublic Comment CloseStatusAssigned Working GroupPenholder(s)

N/A

TBD

Status
titleTBC


Status
colourBlue
titleCPWG

Drafting team member(s):

TBD



7.  Review of current ALS and Individual Member applications – Heidi Ullrich, ICANN Org (5 minutes) 

...

Deck
idAt-Large Structures (ALSes)


Card
labelALS snapshot
titleALS snapshot


Region

Number

Countries & Territories

AFRALO

68

32

APRALO

61

30

EURALO

38

18*

LACRALO

61

22

NARALO

23

3

TOTAL

251

105



Card
labelALS application status
titleALS application status


Certified (0)

None

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)None
Due diligence (3)

#322 Internet Governance Forum in CÔTE D’IVOIRE - AFRALO (awaiting GSE feedback) #320 Virtual Cyber Labs - APRALO (awaiting applicant feedback), #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
labelIndividual snapshot
titleIndividual snapshot


Region

Number

Observers

AFRALO

16

3*

APRALO

34

0

EURALO

71

5

LACRALO

0

12

NARALO

31

0

TOTAL

152

20



Card
labelIndividual application status
titleIndividual application status

Recently accepted (3): APRALO (1), EURALO (2)

Applications (0): N/A


Card
labelIndividual growth
titleIndividual growth


8.  Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (15 minutes)

Information: At-Large Reports and At-Large Governance

9.  Update on At-Large Plans for ICANN72 - Maureen Hilyard and Heidi Ullrich, ICANN Org (10 minutes)

   a.  ICANN72 - Oct 2021: Annual General Meeting Workspace

   b. Preliminary Schedule (Prep Week: 12-14 October; At-Large Week: 18:22 October; the AGM - revised dates of 25 28 October)

   c. ICANN72 Plenary Topic Proposals from At-Large

...