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
Interpretation available: Yes (ES & FR - Simultaneous)
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID: 4545
Comment participer a cette teleconference? French Conference ID = 8585
AFRALO Abdulkarim Oloyede, Dave Kissoondoyal, Sarah Kiden
APRALO Holly Raiche, Justine Chew, Maureen Hilyard
EURALO Pari Esfandiari, Joanna Kulesza, Matthias M. Hudobnik
LACRALO Carlos Raúl Gutiérrez, Sylvia Herlein-Leite
NARALO Greg Shatan, Jonathan Zuck, Marita Moll
Liaisons Andrei Kolesnikov(SSAC) (apology), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)
Participants
EN: Cheryl Langdon-Orr, Barrack Otieno,
ES: Sylvia Herlein-Leite, Harold Arcos,
FR: Aicha Abbad,
Apologies: Andrei Kolesnikov, Gisella Gruber (staff)
Guest Speaker: Leon Felipe-Sanchez
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Michelle DeSmyter, Devan Reed, Claudia Ruiz
Observer:
Interpreters
ES: Paula & Claudia
FR: Aurélie & Jacques
Call management: Claudia Ruiz
Action items: EN
Adopted motions: EN
Decisions: EN
Recording: EN, ES, FR
Transcript: EN, ES, FR
Zoom chat: EN
Zoom Recording: EN
AGENDA
1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)
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)
4. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes)
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)
See: Google Doc of ALAC Advice
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 CPWG
- RrSG Draft White Paper: Registrant Protections in DNS Abuse Mitigation CPWG
- GNSO New gTLD Subsequent Procedures Final Outputs for ICANN Board Consideration APRALO Note: APRALO statement in response to ICANN Public Comment proceeding, citing ALAC advice on the topic.
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
|---|---|---|---|---|
| TBD | COMMENT | CPWG | ||
| Request for Inputs on Topics on Transfer Policy Review PDP Charter |
| TBC | CPWG | Drafting team member(s): @Hans Bathija |
7. Review of current ALS and Individual Member applications – Evin Erdoğdu (5 minutes)
Information: ALS application tracking page and Individual Members page
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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)
a. See: Board Announcement on ICANN72
b. ICANN72 - Oct 2021: Annual General Meeting Workspace
c. Updated process for policy session planning