AT-LARGE GATEWAY

At-Large Website

ALAC

RALOs

At-Large Regional Policy Engagement Program (ARPEP)

At-Large Governance

At-Large Reports

Policy Comments & Advice

Working Groups

ICANN Meetings

At-Large Summit (ATLAS III)

At-Large Review Implementation Plan Development

ALAC and RALO Elections, Selections, and Appointments

At-Large FY25 Strategic Priority Activities

Date: Tuesday, 01 March 2022                                 

Time: 16:00 - 17:30 UTC  (For the time in various time zones click here)

Zoom room: https://icann.zoom.us/j/99866814209?pwd=NFRCQ3c1Q1dDTGNNSE9kUjNiVzExUT09  / 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 Holly Raiche (apology) , Maureen Hilyard ,Naveed Bin Rais

EURALO Joanna Kulesza, Matthias M. Hudobnik, Pari Esfandiari

LACRALO Carlos Aguirre, Laura Margolis, Sindy Obed

NARALO Greg Shatan, Jonathan Zuck, Marita Moll

Liaisons Andrei Kolesnikov(SSAC), Barrack Otieno (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO)

Participants

EN: Joanna Kulesza, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Abdeljalil Bachar Bong, Abdulkarim Oloyede, Alan Greenberg, Alfredo Calderon, Andrey Kolesnikov, Aris Ignacio, Ben Rachad Sanoussi, Bram Fudlazini, Chokri Ben Romdhane, Claire Craig, Daniel Nanghaka, Dave Kissoondoyal, Erich Schweighofer, Greg Shatan, Hadia Elminawi, Jeffrey Neuman, Jessica Starkey, Joan Katambi, John More, Jonathan Zuk, Jose Lebron, Joshua Ayayi, Judith Hellerstein, Justine Chew, Laura Margolis, Laxmi Prasad Yadav, Leon Felipe Sanchez Ambia, Lianna Galstyan, Lilian Ivette Deluque, Loris Taylor, Marita Moll, Maureen Hilyard, Mouloud Khelif, Naveed Bin Rais, Otunte Otueneh, Pari Esfandiari, Philippe Fouquart, Priyatosh Jana, Salyou Fanny, Sarah Kiden, Sebastien Bachollet, Vanda Scartezini, Vernatius Ezeama, Yrjo Lansipuro, Yaovi Venunye Azasoo

ES: Carlos Aguirre, Harold Arcos

FR:  Olévié Kouami, Gabdibé Gab-Hingonne, Aïcha Abbad

Apologies: Satish Babu, Holly Raiche, Roberto Gaetano

Guest Speaker: Philippe Fouquart

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter, Claudia Ruiz, Gisella Gruber, Jia-Juh Kimoto, Yvette Dacuycuy

Observer: Herb Waye

Interpreters 

ES: Paula & Veronica

FR: Aurelie & Jacques

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 

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

2. Welcome, aim of the meeting, adoption of agenda and call for any other business (AOB) or amendments – Maureen Hilyard (3 minutes)

3. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes) 

        a. Guest Speaker: Philippe Fouquart,  Chair of the GNSO Council

Topic: The role of the GNSO Council Chair and expectations for the GNSO and of the value of At-Large.

b. Q&A 

4.  Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from the Board (10 minutes)

5. ALAC Policy Development Activities – Olivier Crepin-Leblond and Jonathan Zuck (15 minutes) 

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

    At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) &  GNSO Workspace: Transfer Policy Review Policy Development Process (PDP)

    At-Large Representatives

    ALAC Members: Steinar Grøtterød and Daniel Nanghaka

    ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke

    ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu and Sivasubramanian Muthusamy

    At-Large Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data 

    At-Large Representatives

    ALAC Members: Hadia Elminiawi and Alan Greenberg

    ALAC Alternate: Holly Raiche

    ALAC Observers: Bastiaan Goslings, Kris Seeburn, Isaac Maposa, Eduardo Diaz, Gladys Maldonado, Yrjö Lansipuro, Olivier Crépin-Leblond, Sivasubramanian Muthusamy, Matthias Hudobnik, Alfredo Calderon, Abdeldjalil Bachar Bong, Antonio Medina Gómez, Ryan Finnesey, Jahangir Hossain and Oluwaseun Ajani

    At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) &  GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)

    At-Large Representatives

    ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

    ALAC Participants: Justine Chew and Hadia Elminiawi 


    ALAC / At-Large Policy Activity

    Board Advice - Status Update and ALAC/At-Large Process

    ALAC Statements

      Currently no Public Comments for decision.



      6.  Review of current ALS and Individual Member applications – Claudia Ruiz, ICANN Org (2 minutes) 

      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

        253

        105
        Certified (1)

        #323 EDP University of Puerto Rico, Inc. - NARALO (TBC Monday, 25 Jan)

        Decertification (1)

        Reference: Decertification Wikispace

        #89 Slovenian Consumers Association (Zveza Potrosnikov Slovenije) (EURALO) In progress - will proceed to ALAC decertification vote
        Vote (0) None
        Awaiting advice (0)
        Due diligence (3)

        #324 Appui Solidairee pour le Renforcement de l'Aide au Developpement - AFRALO (undergoing due diligence), #320 Virtual Cyber Labs - APRALO (awaiting applicant feedback - may be put on hold), #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO)
        On hold (4) #315 Cyber Jagrithi and Safety Foundation - APRALO, #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO, #303 AgeCare Foundation (CRB) - AFRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold)

        Region

        Number

        		 Observers

        AFRALO

        16

        		 3*

        APRALO

        35

        		 0

        EURALO

        72

        		 5

        LACRALO

        0

        		 14

        NARALO

        32

        		 0

        TOTAL

        155

        		 22

        Recently accepted (2 members and 2 observers): APRALO (1), LACRALO (2 observers), NARALO (1)

        Applications: N/A 

        7.  Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (8 minutes)

        Information: At-Large Reports and At-Large Governance

        8.  At-Large Activities at ICANN73 - Maureen Hilyard and Gisella Gruber (25 minutes)

        a. ICANN73 - March 2022: Community Forum

        b. Review of Daily Schedule - Gisella Gruber

        c. Topics for Meetings with other Groups - Maureen Hilyard

        i. ALAC Meeting with the Board - Maureen Hilyard

        ii. ALAC Meeting with the GAC - Joanna Kulesza

        iiii. ALAC Meeting with the GNSO Council - Justine Chew

        9.  Next Call - Maureen Hilyard (2 minute)

        10. AOB - Maureen Hilyard (3 minutes)

        a. 2022 ALAC and RALO Elections, Selections and Appointments - Timetable


        • No labels