Date: Tuesday, 25 August 2020
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Zoom Room: https://icann.zoom.us/j/98278003545?pwd=VkpSdDRTM1JGM0ttblpkMWwrNWNPUT09
Password: %ALAC123!!
Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
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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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EUR: Bastiaan Goslings , Joanna Kulesza, Matthias M. Hudobnik
LAC: Carlos Raúl Gutiérrez , Humberto Carrasco (apology), 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: Olivier Maureen Hilyard, Abdulkarim Oloyede, Dave Kissoondoyal, Tijani Ben Jemaa, Justine Chew, Bastiaan Goslings , Joanna Kulesza, Matthias M. Hudobnik, Jonathan Zuck, Marita Moll, Andrei Kolesnikov, Barrack Otieno, Cheryl Langdon-Orr, Yrjö Lansipuro, Olivier Crépin-Leblond, Vernatius Ezeama, Joan Katambi, Sébastien Bachollet, Amrita Choudhury, Leon Sanchez, Jaewon Son, Satish Babu, Roberto Gaetano, Alan Greenberg, Abdalmonem Galila, Erich Schweighofer, Natalia Filina, Jenna Fung, Laxmi Prasad Yadav, Ricardo Holmquist, Raymond Mamattah, Lianna Galstyan, Shreedeep Rayamajhi, Abdeldjalil Bachar Bong, Caleb Ogundele, Hanan Khatib, Daniel Nanghaka
ES: Harold Harold Arcos
FR: Ibtissam Kaifouf None
Apologies: Judith Judith Hellerstein, Priyatosh Jana, Vanda Scartezini, Humberto Carrasco, Javier Rúa-Jovet, Omir Kerry Kerr, Gabriel Boseko, Olévié Kouami, Hadia Elminiawi, Evin Erdoğdu (staff), Michelle DeSmyter (staff), Claudia Ruiz (staff), Anne-Marie Joly Bachollet, Loris Taylor
Staff: Heidi Ullrich, Gisella Gruber, Siranush Vardanyan, Yeşim Yeşim Nazlar
Interpreters:
ES: Veronica & David
FR: Aurélie & Camila
Call Management: Yeşim Nazlar
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Action Items: EN
Adopted Motions: EN
Decisions: EN
Zoom Chat: EN
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A G E N D A:
Standing Agenda Items
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4. ALAC Policy Development Activities - Olivier Crepin-Leblond, Jonathan Zuck and Ricardo Holmquist (15 minutes)
a. Statements ratified by the ALAC since the last ALAC meeting (28 July)
- ALAC Statement on EPDP (29 July)
Status colour Blue title CPWG - Third Accountability and Transparency Review Team (ATRT3) Report (31 July)
Status colour Green title OFB-WG - Final Report of the Cross-Community Working Group (CCWG) on new gTLD Auction Proceeds (31 July)
Status colour Green title OFB-WG - Enhancing the Effectiveness of ICANN's Multistakeholder Model - Next Steps (2 August)
Status colour Green title OFB-WG - Addendum to the ALAC Statement on EPDP (24 August)
Status colour Blue title CPWG
b. Public Comment for Decision
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| Certified (1) | #314 Asociación Salvadoreña de Derecho de las nuevas Tecnologías - LACRALO |
Decertification (0) Reference: Decertification Wikispace | None |
| Vote (0) | None |
| Awaiting advice (5) | #317ICT Association of Saint Lucia - LACRALO (awaiting LACRALO feedback), #315 Cyber Jagrithi and Safety Foundation - APRALO (awaiting applicant feedback after request from APRALO - may be put on hold) #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (negative GSE feedback, will move to AFRALO for feedback), #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO (received GSE feedback, with request for more information), #303 AgeCare Foundation (CRB) - AFRALO |
| Due diligence (5) | #318 E-Governance and Internet Governance Foundation for Africa - AFRALO, #316 Tanzania Community Networks Alliance - AFRALO, #313 Women's Technology Empowerment Centre - AFRALO, #311 Association des Utilisateurs des Technologies de l'Information et de la Communication - AFRALO #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may be put on hold) |
| On hold (6) | #299/308 China Internet Development Foundation - APRALO (Withdrawn), #297 The Bear Foundation - NARALO (Withdrawn), #292 Asociacion Civil Para la Investigacion Social y Tecnica de Internet (AGEIA España) - EURALO, #270 BSDCongo - AFRALO, #267 Surabhi Softwares, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO |
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6. Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (20 minutes)
a. Liaisons:
b. RALO Chairs:
c. Working Groups (also refer to Item #9)
- CPWG
- O&E-SC
- OFB-WG
- ALS-Mobilization WP
- UIM-WP
See: At-Large Reports
See: At-Large Governance
For Discussion
7. Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - (10 mins)
8. Post ATLAS III/2020 At-Large Activities - Review and Development of Recommendations for the ALAC - Maureen Hilyard and Leads (20 minutes)
See: Post-ATLAS III Activities
Activity | Lead | Current Status | Recommendations for the ALAC |
|---|---|---|---|
| Post-ATLAS III Reporting | Eduardo Diaz | Post-ATLASIII Survey Analysis and Recommendations Report finalized. How have any recommendations been incorporated into current WG workplans? | Completed and endorsed by the ALAC at ICANN68 |
Policy Involvement: CPWG OFBWG | Jonathan Zuck Ricardo Holmquist | At-Large Policy ICANN Learn Course preparation in final draft. Title: ICANN Policy Development: A Guide for At-Large Participants | |
Capacity Building | Joanna Kulesza Hadia Elminiawi | At-Large Resources and Capacity Building Dashboard Sub-groups: a) ICANN Learn Policy Development Course Team b) ICANN At-Large: Welcome to our World (ICANN Learn course) | |
Outreach and Engagement Regional Leaders | Daniel Nanghaka | ICANN FY21 At-Large Virtual Outreach and Engagement Strategy Workspace - Final Draft being prepared.
| ICANN68 SMWG Chair -APRALO RALO FY21 O&E Strategies endorsed |
| Operations/Communications | Maureen Hilyard |
| ARI June Report endorsed by the ALAC at ICANN68 |
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