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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Apologies: 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 Nazlar
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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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