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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Call management: Claudia Ruiz
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Action items: EN
Adopted motions: EN
Decisions: EN
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
Note: APRALO statement in response to ICANN Public Comment proceeding, citing ALAC advice on the topic.Status colour Red title APRALO
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) | ||||||||||||
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| TBD |
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| Request for Inputs on Topics on Transfer Policy Review PDP Charter |
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| Drafting team member(s): @Hans Bathija |
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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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