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ES Interpreters:  

FR Interpreters: J

Call management: TBD

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Action items: EN

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  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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Transfer Policy Review Policy Development Process (TPR-PDP) - (5 minutes)

At-Large Workspace

At-Large Representatives

    • ALAC Appointed Representatives: Steinar Grøtterød and Daniel Nanghaka
    • ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke
    • ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

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ALAC / At-Large Policy Activity

  1. Board Advice - Status Update and ALAC/At-Large Process
    1. Recently Ratified by the ALAC
    2. ICANN org Board Advice Register for the ALAC (September 2022)
  2.  ICANN Public Comment Proceedings


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Statement Name

Internal Deadline

Status

Assigned Working Group

Penholder(s)

Initial Report on the ccNSO PDP Review Mechanism (workspace)

TBAIn Progress

CPWG

Lianna Galstyan Hadia Elminiawi 

Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget (workspace)TBAIn Progress

OFB-WG

Ricardo Holmquist Holly Raiche 

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Information: At-Large Reports and At-Large Governance