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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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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


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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


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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


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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


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Deck
idUpcoming


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labelStatements ratified (0)
titleStatements ratified (0)



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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)



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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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