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Zoom chat: EN

Zoom Recording: EN

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AGENDA   

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

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3. ALAC Guest Speaker Series: At-Large Policy Panel Discussion - Olivier Crépin-Leblond (30  Graeme Bunton (15 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

i. EPDP_SCRP_IGO_Final_Report_20220328.docx

  NetBeacon, the New DNS Abuse Reporting Tool from the DNS Abuse Institute 

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

5. Presentation and Discussion of Proposed ALAC ROP Changes - Alan Greenberg (20 minutes)

6. ALAC Policy Development Activities – Olivier Crepin-Leblond and Jonathan Zuck (10 minutes) 

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• Proposed Revisions to the ICANN Documentary Information Disclosure Policy
• EPDP Phase 2A Policy Recommendations for ICANN Board Consideration:Alan Greenberg submitted a comment as ALAC representative to the EPDP-TempSpec.
• ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget OFB-WG
• ICANN Bylaws Amendments:ccNSO Proposed Changes to Article 10 and Annex B

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

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8.  Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (12 minutes)

Information: At-Large Reports and At-Large Governance

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

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

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b. Review of At-Large Sessions and Next Steps - Gisella Gruber

10. 2022 ALAC and RALO Elections, Selections and Appointments Updates - Heidi Ullrich (3 mins)

119.  Next Call - Maureen Hilyard (1 minute)

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

• July 

1210. AOB - Maureen Hilyard (5 minutes)

a. 2022 ALAC and RALO Elections, Selections and Appointments - Calls for Nominations opened on 18 April 

b. Response to Board discussion re Volunteer support (Joanna Kulesza)