Date: Tuesday, 21 November 12023                               

Time: 19:00 - 20:00 UTC (For the time in various time zones click here)

Zoom room: https://icann.zoom.us/j/94112056287?pwd=SnN5V01EYm4yK3BzQUMxME9kVU1udz09  / Password: %ALAC123!!

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: 1638

Comment participer a cette teleconference?  French Conference ID = 1638

AFRALO Bukola Oronti, Aziz Hilali, Raihanath Gbadamassi

APRALO  Justine Chew, Shah Zahidur Rahman, Satish Babu

EURALO Joanna Kulesza , Pari Esfandiari, Tommi Karttaavi

LACRALO  Claire Craig, Lilian Ivette De Luque, Marcelo Rodriguez

NARALO Jonathan Zuck, Eduardo Diaz, Bill Jouris

Liaisons: Matthias Hudobnik (SSAC), Laura Margolis (ccNSO), Joanna Kulesza (GAC) (apology), Justine Chew (GNSO) 

Dial out Participants

EN: 

ES: Sergio Salinas Porto

FR: Raihanath Gbadamassi

Guest Speaker: 

Apologies: Joanna Kulesza, Judith Hellerstein, Amrita Choudhury, Priyatosh Jana, Olivier Crépin-Leblond, Satish Babu

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber,  Claudia Ruiz, Michelle DeSmyter

Observer:  

ES Interpreters:

FR Interpreters: 

Call management: Michelle DeSmyter 

Action items: EN

Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR

Zoom chat: EN

Zoom Recording: EN


AGENDA. ****Final Draft****

  1. Roll call, apologies, and confirmation of quorum – Staff (2 minutes)

  2. Welcome and Review of ALAC ICANN78 Action Items -  Jonathan Zuck, ALAC Chair (3 minutes)

  3. Update from León Sánchez, Board Director selected by At-Large (10 minutes)

  4. ALAC Liaison Updates - ALAC Liaisons (15 minutes)

    1. GNSO Update - Justine Chew, ALAC Liaison to the GNSO
    2. ccNSO Update - Laura Margolis, ALAC Liaison to the ccNSO
    3. GAC Update - Joanna Kulesza, ALAC Liaison to the GAC
    4. SSAC Update - Matthias Hudobnik, ALAC Liaison to the SSAC

  5. ALAC Policy Development and Operations Activities - Olivier Crépin-Leblond and Hadia ElMiniawi, CPWG Co-Chairs; and Ricardo Holmquist and Claire Craig (OFB-WG Co-Chairs) (15 minutes)

    1. CPWG - See Resource Workspace below

    2. OFB-WG - See Resource Workspace below

  6. At-Large 2024 UA Day Campaign Brainstorming - Jonathan Zuck, Hadia El Miniawi, Claire Craig (10 mins)

    1. At-Large Activities at the 2024 Universal Acceptance Day - Deadline for Funding Applications is 15 December 2023

  7. AoB - Jonathan Zuck (3 minutes)

  8. Next Call - Jonathan Zuck (2 mins)


INFO For Resource Workspace:

Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance, and Budget Working Group (OFB-WG)


Transfer Policy Review Policy Development Process (TPR-PDP) 

At-Large Workspace

At-Large Representatives

Additional Resources


ALAC / At-Large Policy Activity

  1. Board Advice - Status Update and ALAC/At-Large Process
    1. Recently Ratified by the ALAC
    2. Correspondence
  2.  Open ICANN Public Comment Proceedings


4. Current ALAC Statements (Advice, Comment, or Correspondence)


Statement Name

Internal Deadlines

Status

Assigned Working Group

Penholder(s)

PDP3 ccNSO Proposed Policy for a Specific ccTLD Related Review Mechanism 

TBD

DRAFTING 

CPWGMichael Palage 
At-Large Workspace: ccNSO PDP4 Initial Report on the (de-)selection of IDN ccTLDs

 

DRAFTING

CPWGhadia.elminiawi 

Current ALS and Individual Member Applications 

Information: ALS application tracking page and Individual Members page


Region

Number

Countries & Territories

AFRALO

74

32

APRALO

65

30

EURALO

31

17*

LACRALO

63

22

NARALO

23

3

TOTAL

256

104

At-Large Plus Leaders Reports

Information: At-Large Reports and At-Large Governance