2023-01-24 ALAC Monthly Teleconference
Date: Tuesday, 24 January 2023
Time: 19:00 - 20:00 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/96306761050?pwd=L3JNcUlnZytsUzliOS9QWjBoUkY4dz09 / 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 (apology), Tommi Karttaavi
LACRALO Carlos Aguirre (apology), Laura Margolis, Marcelo Rodriguez
NARALO Jonathan Zuck, Eduardo Diaz, Bill Jouris
Liaisons: Andrey Kolesnikov (SSAC), Lianna Galstyan (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO)
Participants
EN: Nkem Nweke, Olivier Crépin-Leblond, Abdulkarim Oloyede, Abdulrahman Abotaleb, Alfredo Calderon, Ali AlMeshal, Alvaro Aguilar-Alfu, Alyne Andrade, Amir Qayyum, Andrey Kolesnikov, Ben Rachad Sanoussi, Bill Jouris, Brajesh jain, Bram Fudzulani, Carlos Aguirre, Cheryl Langdon-Orr, Chokri Ben Romdhane, Claire Craig, Craig Schwartz, Dave Kissoondoyal, Eduardo Diaz, Erich Schweighofer, Eunice, Fidya Shabrina, Glenn McKnight, Greg Shatan, Hadia El Miniawi, Harold Arcos, Jahangir Hossain, Jessica Starkey, Joanna Kulesza, Jonathan Zuck, Jordyn Buchanan, Joshua Ayayi, Judith hellerstein, John Woodworth, Laura Margolis, Lavish Mawuena Mensah, Laxmi Prasad Yadav, Leon Felipe Sanchez Ambia, Marcelo Rodriguez, Marita Moll, Maureen Hilyard, Mouloud Khelif, Naveed Bin Rais, Olivier Kouami, Pari Esfandiari, Raymond Mamattah, Salyou Fanny, Sarah Kiden, Sebastien Bachollet, Shadrach Ankrah, Taiwo peter Akinremi, Tommi Karttaavi, Vanda Scartezini, Vernatius Ezeama, Vittorio Bertola, Vivek Goyal, Yrjo Lansipuro,
ES: Lilian Ivette De Luque Bruges, Alberto Soto, Augusto Ho
FR: Abdeldjalil Bachar Bong,
Guest Speaker: León Sánchez
Apologies: Satish Babu, Priyatosh Jana, Lianna Galstyan, Justine Chew, Amrita Choudhury, Matthias Hudobnik, Roberto Gaetano,
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Chantelle Doerksen, Michelle DeSmyter
Observer: none
ES Interpreters: David & Claudia
FR Interpreters: Jacques & Claire
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 Crepin-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
Overview of At-Large FY24 Additional Budget Request Proposals - Jonathan Zuck/All (5 minutes)
Review of At-Large @ ICANN76 - Jonathan (5 minutes)
AoB - Jonathan Zuck (5 minutes)
At-Large Plan for UA Day Activities
WS2 Gap Analyses Updates
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) |
---|---|---|---|---|
Ratification: 23 Jan 2023 | Ratified | CPWG | ||
Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget (workspace) |
| In Progress | OFB-WG | |
NEW: Proposed Procedure for Selecting a Top-Level Domain String for Private Use (workspace) | TBD | Under Consideration | CPWG | TBD |
NEW: 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 Jan 2023 meeting report
- SSAC Liaison Report
- Outreach and Engagement Update
- Operations Finance & Budget Update