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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 (10 minutes)

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

    1. GNSO Update
      1. GNSO Council Mar 2023 meeting report
      2. GNSO Council Apr 2023 meeting report
    2. ccNSO Update

      1. ICANN76 ccNSO post-meeting report

    3. GAC Update
    4. SSAC Update
      1. March 2023 SSAC report

  5. ALAC Policy Development Activities - Olivier Crépin-Leblond, Hadia ElMiniawi, Jonathan Zuck (10 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

  6. ICANN77 Update - Jonathan Zuck (5 mins)

    1. ICANN77 - June 2023: Policy Forum

  7. Update on UA Day Activities - Sarmad Hussain, Senior Director, UA and IDN Programs (10 minutes)

    1. See: At-Large Activities at the 2023 Universal Acceptance Day

  8. At-Large Loop: Proposal for Phishing Outreach  - Jonathan Zuck and Eduardo Diaz (10 mins)

  9. AoB - Jonathan Zuck (3 minutes)

  10. Next Call - Jonathan Zuck (2 mins)

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  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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idUpcoming

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labelFebruary (3)
    1. NEW: Phase 1 Initial Report on the Internationalized Domain Names EPDP | Close: Monday, 5 June 2023
    2. NEW: NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter | Close: Monday, 29 May 2023
      Status
      colourGreen
      titleOFB-WG
    3. NEW: Proposed Renewal of the Registry Agreement for .NET | Close: Thursday, 25 May 2023
      Status
      colourBlue
      titleCPWG
    4. NO STATEMENT:
    1. Initial Report on the RZERC Charter Review | Close: Monday, 8 May 2023
      Status
      colourBlue
      titleCPWG
    2. NO STATEMENT: IANA Naming Function Review Bylaws Changes | Close: Thursday, 18 April 2023
      Status
      colourGreen
      titleOFB-WG
Deck of Cards
idUpcoming


The Root Zone Evolution Review Committee (RZERC) seeks comment and input on its findings and proposed amendments of the RZERC Charter, as included in the Initial Report. The Charter requires that the Charter shall be reviewed at least every 5 years. The RZERC started working with ICANN org to determine the process for reviewing its Charter in 2021 and initiated its first review in April 2022.
Card
labelApril (3)

Technical Check Review

Status
colourBlue
titleCPWG

For IANA-managed zones, most notably for the root zone, a suite of technical conformance tests are conducted as part of the process of evaluating change requests. IANA expects to conduct a general community consultation on the scope and definition of these tests to inform future evolution of its operational practices. The current tests were defined based on a prior community engagement exercise.


Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs

Status
colourBlue
titleCPWG

The ccNSO, through its policy development process, is developing a policy on the selection of Internationalized Domain Name (IDN) country code Top-Level Domains (ccTLDs). The working group responsible for proposing such policy will be seeking community feedback and comments on its initial proposals for the proposed selection criteria, requirements, and related process. In time, this policy will replace the IDN ccTLD Fast Track Process.


Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status
colourGreen
titleOFB-WG

The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.


Card
labelMarch May (21)

Draft 2023 African Domain Name System Market Study Report  NCAP Study 2 Draft Report

Status
colourBlue
titleCPWG

This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.

Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs

Status
colourBlue
titleCPWG

The ccNSO, through its policy development process, is developing a policy on the selection of Internationalized Domain Name (IDN) country code Top-Level Domains (ccTLDs). The working group responsible for proposing such policy will be seeking community feedback and comments on its initial proposals for the proposed selection criteria, requirements, and related process. In time, this policy will replace the IDN ccTLD Fast Track Process.ICANN org seeks input and feedback from the domain name and Internet community, interested parties and individuals on the draft 2023 African Domain Name System Market Study Report.


Card
labelApril June (21)

NCAP Study 2 Draft Report Initial Report of EPDP on Internationalized Domain Names

Status
colourBlue
titleCPWG

This Public Comment proceeding seeks is to seek input on the EPDP Team's proposed recommendations regarding the definition and variant label management mechanism of Internationalized Domain Names (IDNs).

NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

Status
colourGreen
titleOFB-WG

Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working GroupName Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.


3. Current ALAC Statements (Advice, Comment, or Correspondence)

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Statement Name

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Internal Deadline

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Status

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Assigned Working Group

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Penholder(s)

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OFB-WG

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Ricardo Holmquist Holly Raiche 

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CPWG

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CPWG

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Current ALS and Individual Member Applications 

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