Date: Tuesday, 27 July 2021                                   

Time: 02:00-03:30  UTC (For the time in various time zones click here)

Zoom room:  https://icann.zoom.us/j/93513918358?pwd=eG9Nbi9SM00xNklLNGdmWmxhdFZHUT09  / 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

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Liaisons Andrei Kolesnikov(SSAC) (apology), Barrack Otieno  (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)(apology)

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Participants

EN: Cheryl Langdon-Orr, Barrack Otieno, Maureen Hilyard, Leon Sanchez, Cheryl Langdon-Orr, Barrack Otieno, Alan Greenberg, Marita Moll, Satish Babu, Priyatosh Jana, Shreedeep Rayamajhi, Alfredo Lopez, Dave Kissoondoyal, Pari Esfandiari, Vernatius Ezeama, Judith Hellerstein, Claire Craig, Vanda Scartezini,  Erich Schweighofer, Roberto Gaetano, Sarah Kiden, Abdulkarim Oloyede, Sebastien Bachollet, Olivier Crepin-Leblond, Barrack Otieno, Matthias Hudobnik, Justine Chew, Jenna Fung, Aris Ignacio, Holly Raiche, 

ES: Sylvia Herlein-Leite, Harold Arcos,

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Apologies: Andrei Kolesnikov, Gisella Gruber (staff), Abdeldjalil Bachar Bong, Daniel Nanghaka, Yrjo Lansipuro, 

Guest Speaker: Leon Felipe-Sanchez

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Michelle DeSmyter, Devan Reed, Melissa Peters Algood, Claudia Ruiz

Observer: 

Interpreters 

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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  

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2. Welcome, aim of the meeting, adoption of agenda and call for any other business (AOB) or amendments – Maureen Hilyard (3 minutes)

3. Review of ICANN71 ALAC Action Items and Monthly Meeting ALAC Action Items – Maureen Hilyard (5 minutes)

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Guest Speaker:  León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from issues raised on the Board/ALAC Meeting and Board Activities 

5. ALAC Advice to the ICANN Board on EPDP Phase 2 (SSAD) - Alan Greenberg and Hadia Elminiawi, ALAC Members to the EPDP-TempSpec (20 minutes)

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6. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck, Holly Raiche and Evin Erdoğdu (10 minutes)

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

Statements ratified by the ALAC since the last ALAC meeting

• Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2A 

  Status
  colour Blue title CPWG

• RrSG Draft White Paper: Registrant Protections in DNS Abuse Mitigation 

  Status
  colour Blue title CPWG

• GNSO New gTLD Subsequent Procedures Final Outputs for ICANN Board Consideration 

  Status
  colour Red title APRALO

   Note: APRALO statement in response to ICANN Public Comment proceeding, citing ALAC advice on the topic.

Public Comment for Decision 

• Proposal for Greek Root Zone‬ Label Generation Rules 26 Aug 2021

Current Statements (ALAC Advice, Comment or Correspondence)

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

Information: At-Large Reports and At-Large Governance

• ccNSO Liaison Report
• GAC Liaison Report
• GNSO Liaison Report 
• SSAC Liaison Report
• CSC Liaison Report
• NomCom Update

9.  Initial Discussion on At-Large Plans for ICANN72 - Maureen Hilyard and Heidi (5 minutes)

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