Date: Tuesday, 21 January 2025                              

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

Zoom room: https://icann.zoom.us/j/93241379495?pwd=ONUdI7sbPZN60MzMwM6eX7Fz9oZFu8.1 Password: %ALAC123!!

Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN 

Interpretation available: Yes (ES & FR - Simultaneous) 

AFRALO Bukola Oronti (apology) Aziz Hilali, Raihanath Gbadamassi 

APRALO  Justine Chew, Shah Zahidur Rahman, Satish Babu (apology)

EURALO Emilia Zalewska-Czajczyńska, Pari EsfandiarI, Natálie Terčová

LACRALO  Claire Craig (apology), Lilian Ivette De Luque, Eunice Alejandra Perez Coello

NARALO Jonathan Zuck, Judith Hellerstein, Kathleen Scoggin

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

Participants: 

EN, ES & FR: Fanny Salyou, Abdelaziz Hilali, Abdeldjalil Bachar Bong, Aicha Abbad, Lilian Ivette, Emilia Zalewska-Czajczynska, Eunice Alejandra Perez Coello, Jonathan Zuck, Justine Chew, Kathleen Scoggin, Natalie Tercova, Pari Esfandiari, Raihanath Gbadamassi, Shah Rahman, Alfredo Calderon, Avri Doria, Barrack Otieno, Bill Jouris, Cheryl Langdon-Orr, Denise Hochbaum, Eduardo Diaz, Ejikeme Egbuogu, Greg Shatan, Hadia Elminiawi, Harold Arcos, Judith Hellerstein, Laura Margolis, Lavish Mawuena Mensah, Matthias Hudobnik, Maureen Hilyard, Michel Tchonang, Natalia Filina, Olivier Crepin-Leblond, Oscar Giudice, Parasar Sikdar, Roberto Gaetano, Sebastien Bachollet, Sergio Salinas Porto, Steinar Grotterod, Tijani Ben Jemaa, Vanda Scartezini, Yrjo Lansipuro

Guest Speaker: none

Apologies: Satish Babu, Bukola Oronti, Claire Craig, Joanna Kulesza

Staff:  Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Andrew Chen, Siranush Vardanyan, Michelle DeSmyter

Observer: none

ES Interpreters: Marina & Paula

FR Interpreters:Jacques & Dominique

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

Caption Transcript: EN

AGENDA  *****DRAFT*****

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

2. Welcome and Review of Action Items from the ALAC call of 10 December 2024 -  Jonathan Zuck, ALAC Chair (3 minutes)

3. ALAC Liaison Updates - ALAC Liaisons (10 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

4. ALAC Member Updates - Report from the Regions - Jonathan Zuck and ALAC Members (10 minutes)

   1. AFRALO - Raihanath Gbadamassi, Aziz Hilali, and Bukola Oronti 
   2. APRALO - Satish Babu, Justine Chew, and Shah Zahidur Rahman
   3. EURALO - Pari Esfandiari, Natálie Terčová, and Emilia Zalewska-Czajczyńska
   4. LACRALO - Claire Craig, Lilian Ivette De Luque Bruges, and Eunice Alejandra Pérez Coello 
   5. NARALO -  Judith Hellerstein, Kathleen Scoggin, and Jonathan Zuck

5. ALAC Policy Development and Operations Activities - Olivier Crepin-Leblond and Avri Doria, CPWG Co-Chairs; Claire Craig and Marita Moll, OFB-WG Co-Chairs (10 minutes)

   1. CPWG - See Resource Workspace below

   2. OFB-WG - See Resource Workspace below

6. Metrics for ALAC Appointees and Liaisons Strawman - Jonathan Zuck and Justine Chew (10 minutes)

7. ICANN82 - Review of Sessions and Identification of Questions (10 mins)

   1. See: At-Large Questions for ICANN82

8. AoB - Jonathan Zuck (3 minutes)

9. Next Call - Jonathan Zuck  (2 minutes)

   1. TBC

INFO For Resource Workspace:

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

• TPR-PDP
• EPDP-IDNs
• RDA Scoping Team
• RDRS (formerly SSAD ODA)
• Closed Generics
• Applicant Support GGP

Transfer Policy Review Policy Development Process (TPR-PDP) 

At-Large Workspace

At-Large Representatives

• • ALAC Appointed Representatives: Steinar Grøtterød, Daniel Nanghaka
  • ALAC Alternates: Raymond Mamattah, Lutz Donnerhacke
  • ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

Additional Resources

• • GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) 
  • Losing FOA Working Document
  • Auth-Info Codes Working Document
  • Additional Security Measures
  • GNSO TPR PDP WG Draft Responses to Charter Questions and Candidate Recommendations
  • Redline Transfer Policy Review Initial Report (2022-02Feb-15) 

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

• Upcoming Public Comment Proceedings

  • September (4)
  • October (1)
  • November (1)
  • December (3)

  NCAP Study 2 Draft Report CPWG

  This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.

  
  

  Technical Check Review CPWG

  For IANA-managed zones, most notably for the root zone, a suite of technical conformance tests are conducted as part of the process of evaluating change requests. IANA expects to conduct a general community consultation on the scope and definition of these tests to inform future evolution of its operational practices. The current tests were defined based on a prior community engagement exercise.

  
  

  Pilot Holistic Review Revised Terms of Reference (ToR) OFB-WG

  ATRT3 recommendation 3.5 called for a new Holistic Review. This proceeding is related to one opened on 30 August 2022, seeking community input on the Pilot Holistic Review Revised ToR for the eventual initiation of the Pilot Holistic Review. In response to the diverging views expressed in the previous proceeding, the OEC, on behalf of the Board, reconvened the ToR drafting team to address the comments through revisions to the document.

  Link to the Pilot Holistic Review Revised Terms of Reference Webinar  - 21 August 2023

  
  

  ISPCP Constituency Charter Amendments CPWG

  The Internet Service Providers and Connectivity Providers (ISPCP) Constituency recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on the proposed amendments of the NPOC charter to inform ICANN Board consideration.

  
  

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

Current ALS and Individual Member Applications 

Information: ALS application tracking page and Individual Members page

ALSes

Individuals

At-Large Plus Leaders Reports

Information: At-Large Reports and At-Large Governance

• ccNSO Liaison Reports
• GAC Liaison Reports
• GNSO Liaison Reports
• SSAC Liaison Reports
• Outreach and Engagement Update
• Operations Finance & Budget Update