Date: Tuesday, 24 August 2021
Time: 16:00-17:30 UTC (For the time in various time zones click here)
Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN
Interpretation available: Yes (ES & FR - Simultaneous)
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), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)
Participants
EN: Maureen Hilyard, Leon Sanchez, Cheryl Langdon-Orr, Barrack Otieno
ES:
FR: Gabriel Bombambo Boseko, Imrane Ahmat Souleymane,
Apologies: Evin Erdoğdu (staff), Gisella Gruber (staff), Holly Raiche, Daniel Nanghaka
Guest Speaker:
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter, Devan Reed, Melissa Peters Algood, Claudia Ruiz
Observer:
Interpreters
ES: David & Veronica
FR: Aurélie & Camila
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 the Monthly Meeting ALAC Action Items – Maureen Hilyard (5 minutes)
4. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes)
Guest Speakers: ITI Update with Jana Juginovic, Mike Takahashi, and Eli Khan, ICANN Org and Public Comment Submission Process with Carlos Reyes, ICANN Org
5. Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from issues raised on the Board/ALAC Meeting and Board Activities (10 minutes)
6. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck, and Holly Raiche (15 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)
ALAC / At-Large Representatives on GNSO PDPs and WGs
GNSO Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data At-Large Representatives ALAC Members: Hadia Elminiawi and Alan Greenberg ALAC Alternate: Holly Raiche ALAC Observers: Bastiaan Goslings, Kris Seeburn, Isaac Maposa, Eduardo Diaz, Gladys Maldonado, Yrjö Lansipuro, Olivier Crépin-Leblond, Sivasubramanian Muthusamy, Matthias Hudobnik, Alfredo Calderon, Abdeldjalil Bachar Bong, Antonio Medina Gómez, Ryan Finnesey, Jahangir Hossain, Oluwaseun Ajani See: At-Large Workspace: ALAC Advice to ICANN Board on EPDP Phase 2 |
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ALAC / At-Large Policy Activity
7. Review of current ALS and Individual Member applications – Heidi Ullrich, ICANN Org (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 |
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| Certified (0) | None | 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) |
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Region | Number | Observers | AFRALO | 16 | 3* | APRALO | 34 | 0 | EURALO | 71 | 5 | LACRALO | 0 | 12 | NARALO | 31 | 0 | TOTAL | 152 | 20 |
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Recently accepted (3): APRALO (1), EURALO (2) Applications (0): N/A |
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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
9. Update on At-Large Plans for ICANN72 - Maureen Hilyard and Heidi Ullrich, ICANN Org (10 minutes)
a. ICANN72 - Oct 2021: Annual General Meeting Workspace
b. Preliminary Schedule (Prep Week: 12-14 October; At-Large Week: 18:22 October; the AGM - revised dates of 25 28 October)
c. ICANN72 Plenary Topic Proposals from At-Large
10. Next Call - Maureen Hilyard (2 minute)
a. 28 September at 02:00 UTC (TBC)
11. AOB - Maureen Hilyard (3 minutes)
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