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Liaisons: Andrey Kolesnikov (SSAC), Lianna Galstyan (ccNSO), Joanna Kulesza (GAC) (apology), Justine Chew (GNSO)

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Participants

EN: Olivier Crépin-Leblond,   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 AguirreES: 

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

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Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR

Zoom chat: EN

Zoom Recording: EN

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AGENDA  

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

2. Welcome and Review of Action Items -  Jonathan Zuck, ALAC Chair (3 minutes)

3. ALAC Member Regional Updates - ALAC Members (15 minutes)

4. ALAC Liaison Updates - ALAC Liaisons (5 minutes)

5. ALAC Policy Development Activities - Olivier Crepin-Leblond, Hadia ElMiniawi, Jonathan Zuck (20 minutes)

   1. Requests for Feedback on Policy Statements  (see details under Resource Workspace) - Hadia ElMiniawi and Chantelle Doerksen

      1. CPWG - See Resource Workspace below
      2. OFB-WG - See Resource Workspace below

   2. 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 

      1. ALAC & GAC Statement (Nov 2017): https://atlarge.icann.org/advice_statements/10443 
      2. Follow-up ALAC Statement (Oct 2018): https://atlarge.icann.org/advice_statements/13737 

6. Last Call for FY24 ALAC Additional Budget Request Proposals - Jonathan Zuck/All (5 minutes)

7. Review of At-Large @ ICANN76 - Jonathan (5 minutes)

   1. ICANN76 - March 2023: Community Forum

8. AoB - Jonathan Zuck (5 minutes)

   1. Resource Workspace

   2. Next Call

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