Date: Tuesday, 20 December 2022
Time: 16:00 -17:00 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/95160810504?pwd=OXFTRWZMVlVsdFRuckwzRUpaNnl5UT09 / 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 (apology), Matthias M. Hudobnik, Tommi Karttaavi
LACRALO Carlos Aguirre, Laura Margolis (apology), Marcelo Rodriguez
NARALO Jonathan Zuck, Eduardo Diaz, Bill Jouris
Liaisons: Andrey Kolesnikov (SSAC), Lianna Galstyan (ccNSO), Joanna Kulesza (GAC) (apology), Justine Chew (GNSO)
Participants
EN: Abdulrahman Abotaleb, Alan Greenberg, Alberto Soto, Andrey Kolesnikov, Barrack Otieno, Ben Rachad Sanoussi, Bikram Shrestha, Bill Jouris, Claire Craig, Daniel Gluck, Dave Kissoondoyal, Eduardo Diaz, Erich Schweighofer, Eunice Perez Coello, Greg Shatan, Hadia El Miniawi, Hanan Khatib, Harold Arcos, Jahangir Hossain, Jeffrey Neuman, Jessica Dadzie Asare, Jonathan Zuck, Judith Hellerstein, Lavish Mawuena Mensah, Laxmi Prasad Yadav, Lianna Galstyan, Lilian Deluque, Loris Taylor, Luis Valle Sejas, Marita Moll, Matthias Hudobnik, Maud Adjeley Ashong Elliot, Maureen Hilyard, Mouloud Khelif, Natalia Felina, Naveed Bin Rais, Obed Sindy, Olivier Crépin-Leblond, Pari Esfandiari, Raymond Mamattah, Roberto Gaetano, Sarah Kiden, Satish Babu, Sebastien Bachollet, Shreedeep Rayamajhi, Sivasubramanian Muthasamy, Tijani Ben Jemaa, Tommi Karttaavi, Vanda Scartezini, Vernatius Ezeama, Yrjo Lansipuro
ES: Carlos Aguirre
FR: Aïcha Abbad
Apologies: Leon Sanchez, Laura Margolis, Joanna Kulesza
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Chantelle Doerksen, Michelle DeSmyter
Observer: Herb Waye
ES Interpreters: Claudia & David
FR Interpreters: Jacques & Claire
Call management: Michelle DeSmyter
Action items: EN
Adopted motions: EN
Decisions: EN
Transcript: EN, ES, FR
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)
ALAC Member Regional Updates - ALAC Members (15 minutes)
ALAC Liaison Updates - ALAC Liaisons (5 minutes)
ALAC Policy Development Activities - Olivier Crepin-Leblond, Hadia ElMiniawi, Jonathan Zuck (20 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
Update and Next Steps on the Joint ALAC and GAC Statement on "Enabling Inclusive, Informed and Meaningful Participation at ICANN - Alan Greenberg and Chantelle Doerksen
- ALAC & GAC Statement (Nov 2017): https://atlarge.icann.org/advice_statements/10443
- Follow-up ALAC Statement (Oct 2018): https://atlarge.icann.org/advice_statements/13737
Last Call for FY24 ALAC Additional Budget Request Proposals - Jonathan Zuck/All (5 minutes)
Review of At-Large @ ICANN76 - Jonathan (5 minutes)
AoB - Jonathan Zuck (5 minutes)
Resource Workspace
Next Call
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) |
---|---|---|---|---|
TBA | In Progress | CPWG | ||
Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget (workspace) | TBA | In Progress | OFB-WG |
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 Dec 2022 meeting report
- SSAC Liaison Report
- Outreach and Engagement Update
- Operations Finance & Budget Update