2023-02-21 ALAC Monthly Teleconference
Date: Tuesday, 21 February 2023
Time: 16:00 - 17:00 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/91006131155?pwd=NWd4djlSZ0dmK2VUVW5GeXRJK003Zz09 / 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: 1638
Comment participer a cette teleconference? French Conference ID = 1638
AFRALO Dave Kissoondoyal, Raymond Mamattah, Sarah Kiden
APRALO Maureen Hilyard, Naveed Bin Rais, Satish Babu
EURALO Joanna Kulesza, Matthias M. Hudobnik, Tommi Karttaavi
LACRALO Carlos Aguirre, Laura Margolis, Marcelo Rodriguez
NARALO Jonathan Zuck, Eduardo Diaz (apology), Bill Jouris
Liaisons: Andrey Kolesnikov (SSAC), Lianna Galstyan (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO)
Participants
EN: Barrack Otieno, Abdeldjalil Bachar Bong, Abdulkarim Oloyede, Abdulrahman Abotaleb, Alan Greenberg, Amrita Choudhury, Andrey Kolesnikov, Ben Rachad Sanoussi, Bill Jouris, Cheryl Langdon-Orr, Chokri Ben Romdhane, Dave Kissoondoyal, Glenn McKnight, Hadia El Miniawi, Grace, Jahangir Hossain, Jeffrey Neuman, Joanna Kulesza, Jonathan Zuck, Jose Lebron, Justine Chew, Laura Margolis, Lavish Mawuena Mensah, Lawson, Mouloud Khelif, Natalia Filina, Naveed Bin Rais, Olivier Kouami, Pari Esfandiari, Priyatosh Jana, Raymond Mamattah, Salyou Fanny, Sarah Kiden, Satish Babu, Sebastien Bachollet, Shadrach Ankrah, Sivasubramanian Muthusamy, Tijani Ben Jemaa, Tommi Karttaavi, Vanda Scartezini, Vernatius Ezeama,
ES: Lilian Ivette De Luque Bruges, Carlos Aguirre, Alberto Soto
FR: Michel Tchonang-Linz, Betty Fausta, Aicha Abbad
Guest Speaker: León Sánchez
Apologies: Marita Moll, Judith Hellerstein, Claire Craig, Eduardo Diaz, Roberto Gaetano, Yrjo Lansipuro, Olivier Crepin-Leblond
Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Chantelle Doerksen, Claudia Ruiz, Siranush Vardanyan, Michelle DeSmyter
Observer: none
ES Interpreters: Claudia & Lilian
FR Interpreters: Jacques & Camila
Call management: Michelle DeSmyter
Action items: EN
Adopted motions: EN
Decisions: EN
Zoom chat: EN
Zoom Recording: EN
AGENDA
Roll call, apologies, and confirmation of quorum – Staff (2 minutes)
Welcome and Review of Action Items - Jonathan Zuck, ALAC Chair (3 minutes)
Discussion with León Sánchez, ICANN Board Director selected by At-Large (10 minutes)
ALAC Member Regional Updates - ALAC Members (10 minutes)
ALAC Liaison Updates - ALAC Liaisons (5 minutes)
ALAC Policy Development Activities - Olivier Crépin-Leblond, Hadia ElMiniawi, Jonathan Zuck (15 minutes)
Requests for Feedback on Policy Statements (see details under Resource Workspace) - Hadia ElMiniawi and Chantelle Doerksen
- CPWG - See Resource Workspace below
- OFB-WG - See Resource Workspace below
Review of At-Large @ ICANN76 - Jonathan Zuck (10 minutes)
AoB - Jonathan Zuck (3 minutes)
Update on At-Large Plans for UA Day Activities
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)
ALAC / At-Large Policy Activity
- Board Advice - Status Update and ALAC/At-Large Process
- ICANN Public Comment Proceedings
3. Current ALAC Statements (Advice, Comment, or Correspondence)
Statement Name | Internal Deadline | Status | Assigned Working Group | Penholder(s) |
---|---|---|---|---|
Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget (workspace) | Ratified | OFB-WG | ||
Proposed Procedure for Selecting a Top-Level Domain String for Private Use (workspace) | TBD | Under Consideration | CPWG | TBD |
Additional Script-Based Reference Label Generation Rules and Related Updates (workspace) | TBD | Under Consideration | CPWG | TBD |
Current ALS and Individual Member Applications
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 | 251 | 105 |
At-Large Plus Leaders Reports
Information: At-Large Reports and At-Large Governance
- ccNSO Liaison Report | Council 21 Nov 2022 meeting report
- GAC Liaison Report
- GNSO Liaison Report | Council Feb 2023 meeting report
- SSAC Liaison Report
- Outreach and Engagement Update
- Operations Finance & Budget Update