Date: Wednesday, 24 May 2022
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 Dave Kissoondoyal, Raymond Mamattah, Sarah Kiden
APRALO Holly Raiche, Maureen Hilyard, Naveed Bin Rais
EURALO Joanna Kulesza (apology), Matthias M. Hudobnik, Pari Esfandiari
LACRALO Carlos Aguirre, Laura Margolis, Sindy Obed
NARALO Greg Shatan, Jonathan Zuck, Marita Moll
Liaisons Andrei Kolesnikov(SSAC), Lianna Galstyan (ccNSO), Joanna Kulesza (GAC) (apology), Justine Chew (GNSO)
Dial-out Participants
EN: Maureen Hilyard, Olivier Crepin-Leblond, Peters Omoragbon
ES: Carlos Dionisio Aguirre
FR:
Apologies: Joanna Kulesza, Marita Moll, Natalia Filina
Guest Speaker: Graeme Bunton
Staff: Heidi Ullrich, Gisella Gruber, Claudia Ruiz, Michelle DeSmyter, Siranush Vardanyan, Melissa Peters Allgood, Yeşim Sağlam
Observer:
Interpreters
ES:
FR:
Call management: Michelle DeSmyter & Yeşim Sağlam
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. ALAC Guest Speaker Series: Graeme Bunton (10 minutes)
a. Update on the DNS Abuse Institute Activities
4. Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from the Board (10 minutes)
5. Presentation and Discussion of Proposed ALAC ROP Changes - Alan Greenberg (20 minutes)
6. ALAC Policy Development Activities – Olivier Crepin-Leblond and Jonathan Zuck (10 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)
At-Large Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data & 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 and Oluwaseun Ajani |
System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) At-Large Representative ALAC Member on GNSO Council Small Team: Alan Greenberg See: ODA Preliminary Report GNSO Council 
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ALAC / At-Large Policy Activity
Board Advice - Status Update and ALAC/At-Large Process
ALAC Statements
7. Review of current ALS and Individual Member applications – Claudia Ruiz, ICANN Org (2 minutes)
Information: ALS application tracking page and Individual Members page
Region | Number | Countries & Territories | AFRALO | 69 | 32 | APRALO | 61 | 30 | EURALO | 38 | 18* | LACRALO | 61 | 22 | NARALO | 24 | 3 | TOTAL | 253 | 105 |
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| Certified (0) |
| Decertification (2) Reference: Decertification Wikispace | #89 Slovenian Consumers Association (Zveza Potrosnikov Slovenije) (EURALO) In progress - will proceed to ALAC decertification vote #171 Connecting .nyc.Inc (NARALO) In progress - will proceed to ALAC decertification vote
| | Vote (0) | None | | Awaiting advice (0) |
| | Due diligence (3) | #324 Appui Solidairee pour le Renforcement de l'Aide au Developpement - AFRALO (undergoing due diligence), #320 Virtual Cyber Labs - APRALO (awaiting applicant feedback - may be put on hold), #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 | 35 | 0 | EURALO | 72 | 5 | LACRALO | 0 | 14 | NARALO | 32 | 0 | TOTAL | 155 | 22 |
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Recently accepted : N/A Applications: AFRALO (2), EURALO (1), NARALO (2) |
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8. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (12 minutes)
Information: At-Large Reports and At-Large Governance
9. At-Large Activities at ICANN74 - Maureen Hilyard and Gisella Gruber (15 minutes) - See: ICANN74 - June 2022: Policy Forum
a. Prep Week Schedule: 31 May to 02 June 2022 - Gisella Gruber
b. At-Large Sessions @ ICANN74 - Gisella Gruber
c. Welcome At-Large@ICANN74 (PPT) - Maureen Hilyard
c. ICANN74 Talking Points - Jonathan Zuck
10. Next Call - Maureen Hilyard (1 minute)
11. AOB - Maureen Hilyard (5 minutes)
a. 2022 ALAC and RALO Elections, Selections and Appointments
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