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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)

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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)


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idPDPs


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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


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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


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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


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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 


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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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ALAC / At-Large Policy Activity

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idUpcoming


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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) 

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idAt-Large Structures (ALSes)


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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



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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)



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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



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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