Date: Tuesday, 24 August 2021
...
Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN
...
...
EURALO Pari Esfandiari, Joanna Kulesza, Matthias M. Hudobnik
LACRALO Carlos Raúl Gutiérrez, Sylvia Herlein-Leite
...
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
...
Call management: Claudia Ruiz
...
Action items: EN
Adopted motions: EN
Decisions: EN
Recording: EN, ES, FR
Transcript: EN EN, ES, FR
Zoom chat: EN
Zoom Recording: EN
...
AGENDA
1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)
...
3. Review of the Monthly Meeting ALAC Action Items – Maureen Hilyard (5 minutes)
...
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 |
|---|
|
| Card |
|---|
| label | Intergovernmental Organization Curative Rights Work Track (IGO Work Track) |
|---|
| title | Intergovernmental 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 |
|---|
| name | 20210811v2 IGO-WT presentation for CPWG (1).pdf |
|---|
| height | 250 |
|---|
|
|
| Card |
|---|
| label | Expedited Policy Development Process on the Temporary Specification for gTLD Registration Data (EPDP) |
|---|
| title | Expedited 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 |
|---|
| label | Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) |
|---|
| title | Expedited 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 |
|
...
7. Review of current ALS and Individual Member applications – Heidi Ullrich, ICANN Org (5 minutes)
...
| Deck |
|---|
| id | At-Large Structures (ALSes) |
|---|
|
| Card |
|---|
| label | ALS snapshot |
|---|
| title | ALS snapshot |
|---|
|
Region | Number | Countries & Territories | AFRALO | 68 | 32 | APRALO | 61 | 30 | EURALO | 38 | 18* | LACRALO | 61 | 22 | NARALO | 23 | 3 | TOTAL | 251 | 105 |
|
| Card |
|---|
| label | ALS application status |
|---|
| title | ALS 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 |
|---|
| label | Individual snapshot |
|---|
| title | Individual snapshot |
|---|
|
Region | Number | Observers | AFRALO | 16 | 3* | APRALO | 34 | 0 | EURALO | 71 | 5 | LACRALO | 0 | 12 | NARALO | 31 | 0 | TOTAL | 152 | 20 |
|
| Card |
|---|
| label | Individual application status |
|---|
| title | Individual application status |
|---|
| Recently accepted (3): APRALO (1), EURALO (2) Applications (0): N/A |
| Card |
|---|
| label | Individual growth |
|---|
| title | Individual growth |
|---|
| .png?version=1&modificationDate=1629221361000&cacheVersion=1&api=v2&height=400)
|
|
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
...