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ALAC and RALO Elections, Selections, and Appointments

At-Large Priority Activities - 2022

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changes.mady.by.user Claudia Ruiz

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

2. Welcome,

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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 : At-Large Policy Panel Discussion - Olivier Crépin-Leblond (30 - Maureen Hilyard (20 minutes) 

        a. The ALAC Responses to the Questions from the GNSO Small Group on DNS Abuse - Alan Greenberg and Jonathan Zuck

i. GNSO Small Group DNS Abuse questions

ii. ALAC Response to the GNSO Letter on DNS Abuse.pdf

iii. Summary Report on GNSO Council 14 Apr 2022 meeting

        b. The IGO Final Report - Yrjö Länsipuro and Justine Chew

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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 CrépinCrepin-Leblond and Jonathan Zuck (10 15 minutes) 

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


Deck of Cards
idPDPs


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labelTPR-PDP

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


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labelEPDP-IGOs

At-

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Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track)

At-Large Representatives

ALAC Members: Yrjö Lansipuro and Justine Chew

ALAC Alternate: Vanda Scartezini


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labelEPDP-TempSpec

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


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labelEPDP-IDNs
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 


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labelRDA Scoping Team

At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team 

At-Large Representatives

ALAC Member: Alan Greenberg



ALAC / At-Large Policy Activity

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ALAC Statements

Deck of Cards
idUpcoming


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labelStatements ratified (4

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)


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labelPublic Comment (0)

Currently no Public Comments for decision.


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labelCurrent statements (0)



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

Information: ALS application tracking page and Individual Members page


Deck of Cards
idAt-Large Structures (ALSes)


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labelALS snapshot


Region

Number

Countries & Territories

AFRALO

69

32

APRALO

61

30

EURALO

38

18*

LACRALO

61

22

NARALO

24

3

TOTAL

253

105



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labelALS application status


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)



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labelIndividual snapshot


Region

Number

Observers

AFRALO

16

3*

APRALO

35

0

EURALO

72

5

LACRALO

0

14

NARALO

32

0

TOTAL

155

22



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labelIndividual application status

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

Applications: N/A 


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labelIndividual growth

Image Added



Region

Number

Countries & Territories

AFRALO

69

32

APRALO

61

30

EURALO

38

18*

LACRALO

61

22

NARALO

24

3

TOTAL

253

105

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

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8 minutes)

Information: At-Large Reports and At-Large Governance

8.  At-Large Activities at ICANN74 ICANN73 - Maureen Hilyard and Gisella Gruber (15 25 minutes)

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a. 

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ICANN73 -

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March 2022:

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Community Forum

b. Review of

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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 minutesminute)

  • Tuesday, 24 May at 16:00 UTC
  • Guest Speaker: Graeme Bunton

10. AOB - Maureen Hilyard (3 minutes)

a. 2022 ALAC and RALO Elections, Selections and Appointments

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 - Timetable