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Date: Wednesday, 24 May 2022                                 

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Zoom room: https://icann.zoom.us/j/92199430761?pwd=dndpR2w4eUlIbjFOLzhzc2o2L3Q5dz09 / 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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EURALO Joanna Kulesza (apology), Matthias M. Hudobnik, Pari Esfandiari

LACRALO Carlos Aguirre, Laura Margolis, Sindy Obed

NARALO Greg Shatan, Jonathan Zuck, Marita Moll (apology)

Liaisons Andrei Kolesnikov(SSAC), Lianna Galstyan (ccNSO), Joanna Kulesza (GAC) (apology), Justine Chew (GNSO)

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Dial-out Participants

EN: Maureen Hilyard, Olivier Crepin-Leblond, Peters Omoragbon, Hadia Elminiawi, Vanda Scartezini, Jessica Starkey, Joan Katambi, John More, Jonathan Zuck, Jose Lebron, Judith Hellerstein, Justine Chew, Laura Margolis, Laxmi Prasad Yadav, Loris Taylor, Matthias Hudobnik, Mouloud Khelif, Naveed Bin Rais, Nthabiseng Pule, Pari Esfandiari, Priyatosh Jana, Raymond Mamattah, Roberto Gaetano, Sarah Kiden, Shreedeep Rayamajhi, Sonigtu Ekpe, Sebastien Bachollet, Vrikson Acosta, Yrjo Lansipuro, Leon Felipe Sanchez, Maureen Hilyard, Abdulkarim Oloyede, Alberto Soto, Alan Greenberg, Amrita Choudhury, Andrey Kolesnikov, Aris Ignacio, Avri Doria, Carlton Samuels, Chokri Ben Romdhane, Cielito, Claire Craig, Daniel Nanghaka, Dave Kissoondoyal, Eduardo Diaz, Glenn McKnight, Hanan Khatib, Lianna Galstyan, 

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Call  management: Michelle DeSmyter & Yeşim Sağlam

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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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6. ALAC Policy Development Activities – Olivier Crepin-Leblond and Jonathan Zuck (10 minutes) 

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


Deck
idPDPs


Card
labelTPR-PDP
titleTPR-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 and Sivasubramanian Muthusamy


Card
labelEPDP-IGOs (Completed)
titleEPDP-IGOs (Completed)

At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track)

At-Large Representatives 

ALAC Members: Yrjö Lansipuro and Justine Chew

ALAC Alternate: Vanda Scartezini


Card
labelEPDP-TempSpec
titleEPDP-TempSpec

At-Large Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data & 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 and Oluwaseun Ajani


Card
labelEPDP-IDNs
titleEPDP-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 and Hadia Elminiawi 


Card
labelRDA Scoping Team
titleRDA Scoping Team

At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team 

At-Large Representatives

ALAC Member: Alan Greenberg


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labelSSAD ODA
titleSSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) 

At-Large Representative

     ALAC Member on GNSO Council Small Team: Alan Greenberg

See: ODA Preliminary Report GNSO Council

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nameAL-ALAC-ST-0821-01-01-EN_Statements of3.pdfxlsx
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ALAC / At-Large Policy Activity

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Deck
idUpcoming


Card
labelStatements ratified (4)
titleStatements ratified (4)


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labelPublic Comment (1)
titlePublic Comment (1)


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labelCurrent statements (1)
titleCurrent statements (1)



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

...

Deck
idAt-Large Structures (ALSes)


Card
labelALS snapshot
titleALS snapshot


Region

Number

Countries & Territories

AFRALO

69

32

APRALO

61

30

EURALO

38

18*

LACRALO

61

22

NARALO

24

3

TOTAL

253

105



Card
labelALS application status
titleALS application status


Certified (0)


Decertification (2)

Reference: Decertification Wikispace

#89 Slovenian Consumers Association (Zveza Potrosnikov Slovenije) (EURALO) In progress - will proceed to ALAC decertification vote

#171 Connecting .nyc.Inc (NARALO) 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
labelIndividual snapshot
titleIndividual snapshot


Region

Number

Observers

AFRALO

16

3*

APRALO

35

0

EURALO

72

5

LACRALO

0

14

NARALO

32

0

TOTAL

155

22



Card
labelIndividual application status
titleIndividual application status

Recently accepted : N/A

Applications: AFRALO (2), EURALO (1), NARALO (2)


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labelIndividual growth
titleIndividual growth


8.  Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (12 minutes)

Information: At-Large Reports and At-Large Governance

9.  At-Large Activities at ICANN74 - Maureen Hilyard and Gisella Gruber (15 minutes) - See: ICANN74 - June 2022: Policy Forum

a. Prep Week Schedule: 31 May to 02 June 2022 - Gisella Gruber

b. At-Large Sessions @ ICANN74 - Gisella Gruber 

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11. AOB - Maureen Hilyard (5 minutes)

a. 2022 ALAC and RALO Elections, Selections and Appointments