Date: Tuesday, 27 April 2021
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Zoom room: https://icann.zoom.us/j/95238847078?pwd=Z2ozQUwzTG9kdWRNTGpPMUJMSWlLUT09 / 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 = 1738
Comment participer a cette teleconference? French Conference ID = 1838
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EURALO Pari Esfandiari, Joanna Kulesza, Matthias M. Hudobnik (apology)
LACRALO Carlos Raúl Gutiérrez , Sindy Obed, Sylvia Herlein-Leite
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Liaisons Andrei Kolesnikov(SSAC), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)
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Participants
EN: Cheryl Maureen Hilyard, Rod Rasmussen, Julie Hammer, Cheryl Langdon-Orr, Barrack Otieno, Carlos Raúl Gutiérrez, Jaewon Son, Alan Greenberg, Marita Moll, Priyatosh Jana, Sivasubramanian Muthsuamy, Amrita Choudhury, Shreedeep Rayamajhi, Satish Babu, Sebastien Bachollet, Roberto Gaetano, Justine Chew, Vernatius Ezeama, Andrei Kolesnikov, Joan Katambi, Erich Schweighofer, Abdulkarim Oloyede, Pari Esfandari, Merike Käo, Judith Hellerstein, Jonathan Zuck, John More, Dave Kissoondoyal, Hadia Elminiawi, Yrjo Lansipuro, Greg Shata, Nadira Al-Araj, Holly Raiche,
ES: Harold Arcos, Augusto Ho,
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Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Claudia Ruiz, Herb Waye,
Interpreters
ES: Veronica & David
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Call management: Claudia Ruiz
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Action items: EN
Adopted motions: EN
Decisions: EN
Zoom chat: EN
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AGENDA
1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)
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 Action Item from ICANN70 – Maureen Hilyard (2 minutes)
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5. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and Holly Raiche (15 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
- ALAC Advice to the ICANN Board on Subsequent Procedures
Status colour Blue title CPWG - Second Security, Stability, and Resiliency (SSR2) Review Team Final Report
Status colour Blue title CPWG - IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment
Status colour Green title OFB-WG - EU Directive on Security of Network and Information Systems (NIS 2 Directive)
Status colour Blue title CPWG - Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget
Status colour Green title OFB-WG
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EPDP Phase 2 Policy Recommendations for Board Consideration to be ALAC Advice to the ICANN Board (TBD) |
to be submitted after Public Comment close |
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| GNSO Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Phase 1 Final Recommendations for ICANN Board Consideration |
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| Drafting team member(s): |
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7. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (15 minutes)
Information: At-Large Reports and At-Large Governance
8. Update on ICANN71 and At-Large Plans - Maureen Hilyard and Staff (15 minutes)
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b. Draft Schedule for At-Large at ICANN71 (see: ICANN71 - June 2021: Virtual Policy Forum)
| Week | Dates | At-Large Sessions |
|---|---|---|
| Prep Week | 1-3 June | No At-Large Sessions |
| "Intersessional" Week | 7-11 June | At-Large ICANN71 Overview; EURALO Town Hall; Outreach and Engagement |
| ICANN71 | 14-17 June | At-Large Welcome Session; 3 Policy Sessions, ALAC/GAC Meeting, AFRALO/AfrICANN; EURALO Policy Session, EURALO Social Event, and At-Large Wrap Up Session |
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