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Date: Tuesday, 26 July 2022                                 

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Zoom room: https://icann.zoom.us/j/99314575811?pwd=OVFaV1FMVzRYOHkrbkcvM2dBcXNwdz09  / Password: %ALAC123!!

Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN

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EURALO Joanna Kulesza, Matthias M. Hudobnik, Pari Esfandiari

LACRALO Carlos Aguirre, Laura Margolis, Sindy Obed

NARALO Greg Shatan, Jonathan Zuck, Marita Moll 

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EN: Olivier Crépin-Leblond, José Lebron, Cheryl Langdon-Orr, Alfredo Calderon, Bill Jouris, Amrita Choudhury, Priyatosh Jana, Eranga Samararathna, Laxmi Prasad Yadav, Alan Greenberg, Sébastien Bachollet, Shreedeep Rayamajhi, Judith Hellerstein, Vernatius Ezeama, Barrack Otieno, Abdeldjalil Bachar Bong, Abdulrahman Abotaleb, Cielito Saravia, Daniel Nanghaka, Fidya Shabrina, Joan Katambi, John More, K Mohan Raidu, Natalia Filina, Roberto Gaetano, Sivasubramanian Muthusamy, Hadia Elminiawi, Tobias Sattler, Ben Rachad Sanoussi, Puteri Ameena, Kafui Amanfu, Lavish Mawuena Mensah, Claire Craig

ES: Alberto Soto

Apologies: Satish Babu, Vanda Scartezini, Yrjö Länsipuro, Michelle DeSmyter (staff), Heidi Ulrich (staff)

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Call  management: Yeşim Sağlam

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Action items: EN

Adopted motions: EN

Decisions: EN

Recording: EN, ES

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 (15 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).

Topic:  Discuss the Initial draft report for phase 1A with a focus on whether additional text should be added from an At-Large perspective.

See: 

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, Sivasubramanian Muthusamy

See: Losing FOA Working Document, Auth-Info Codes Working Document and Additional Security Measures

See: Google doc: https://docs.google.com/document/d/1_wY631ybdRAwieTUsSR8uEcfTimwoP592oP93Sv1W5I/edit?usp=sharing


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


...

ALAC Statements

Deck
idUpcoming


Card
labelStatements ratified (0)
titleStatements ratified (0)



Card
labelPublic Comment (1)
titlePublic Comment (1)


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labelCurrent statements (0)
titleCurrent statements (0)




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

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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) / New (2)New  #325  (AF) Internet Society Chapirte Togolais, #326 (EU) Eclairemen
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 (3), APRALO (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 (10 minutes)

Information: At-Large Reports and At-Large Governance

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