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
RrSG Draft White Paper: Registrant Protections in DNS Abuse Mitigation
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.

Public Comment for Decision

Proposal for Greek Root Zone‬ Label Generation Rules 26 Aug 2021

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Assigned Working Group	Penholder(s)
ALAC Advice to ICANN Board on EPDP Phase 2	TBD			Drafting team member(s): hadia.elminiawi Alan Greenberg
Request for Inputs on Topics on Transfer Policy Review PDP Charter	04 Aug 2021			Drafting team member(s): lutz.donnerhacke steinar.grotterod DANIEL NANGHAKA raymondselorm.mamattah Chokri Ben Romdhane K Mohan Raidu Sivasubramanian M @Hans Bathija

7. Review of current ALS and Individual Member applications – Evin Erdoğdu (5 minutes)

Information: ALS application tracking page and Individual Members page

Region	Number	Countries & Territories
AFRALO	68	32
APRALO	61	30
EURALO	38	18*
LACRALO	61	22
NARALO	23	3
TOTAL	251	105

Certified (1)	#321 Legal Hackers Ankara - APRALO
Decertification (1) Reference: Decertification Wikispace	#89 Slovenian Consumers Association (Zveza Potrosnikov Slovenije) (EURALO) In progress - will proceed to ALAC decertification vote
Vote (0)	None
Awaiting advice (0)	None
Due diligence (3)	#322 Internet Governance Forum in CÔTE D’IVOIRE - AFRALO (awaiting GSE feedback) #320 Virtual Cyber Labs - APRALO (awaiting applicant feedback), #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)

Region	Number	Observers
AFRALO	16	3*
APRALO	33	0
EURALO	69	5
LACRALO	0	12
NARALO	31	0
TOTAL	149	20

Recently accepted (3): APRALO (1), EURALO (2)

Applications (1): APRALO (1)

ALAC > 2021-07-27 ALAC Monthly Teleconference > Number of Individual Members + Observers (1).png

8. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (15 minutes)

Information: At-Large Reports and At-Large Governance

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