AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Tuesday, 23 May 2023
Time: 16:00 - 17:00 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/92982580951?pwd=QVNpZm5EWi9SdGFHN1g2L0J6UUFhUT09 / Password: %ALAC123!!
Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN
Interpretation available: Yes (ES & FR - Simultaneous)
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID: 1638
Comment participer a cette teleconference? French Conference ID = 1638
AFRALO Dave Kissoondoyal, Raymond Mamattah, Sarah Kiden
APRALO Maureen Hilyard, Naveed Bin Rais, Satish Babu
EURALO Joanna Kulesza, Matthias M. Hudobnik, Tommi Karttaavi
LACRALO Carlos Aguirre, Laura Margolis, Marcelo Rodriguez
NARALO Jonathan Zuck, Eduardo Diaz, Bill Jouris
Liaisons: Andrey Kolesnikov (SSAC), Lianna Galstyan (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO)
Dial out Participants
EN:
ES:
FR: Gabriel Bombambo, Aicha Abbad
Guest Speaker:
Apologies: Tommi Karttaavi, Mouloud Khelif, Matthias Hudobnik
Staff: Heidi Ullrich, Silvia Vivanco, Chantelle Doerksen, Claudia Ruiz, Sarmad Hussain, Siranush Vardanyan, Michelle DeSmyter
Observer:
ES Interpreters:
FR Interpreters:
Call management: Michelle DeSmyter
Action items: EN
Adopted motions: EN
Decisions: EN
Recording: EN, ES, FR
Transcript: EN, ES, FR
Zoom chat: EN
Zoom Recording: EN
AGENDA *****Updated*****
Roll call, apologies, and confirmation of quorum – Staff (2 minutes)
Welcome and Review of Action Items - Jonathan Zuck, ALAC Chair (3 minutes)
Discussion with León Sánchez, ICANN Board Director selected by At-Large (10 minutes)
ALAC Liaison Updates - ALAC Liaisons (10 minutes)
- GNSO Update
- ICANN Board & GNSO Council on pending SubPro recommendations Webinar, 22 May 2023 13:00 UTC
- Preparation for the ALAC-GNSO Council Pre-ICANN77 Bilateral Meeting, 6 June 2023 13:00 UTC
- ccNSO Update
- GAC Update
- SSAC Update
- GNSO Update
ALAC Policy Development Activities - Olivier Crépin-Leblond, Hadia ElMiniawi, Jonathan Zuck (10 minutes)
Requests for Feedback on Policy Statements (see details under Resource Workspace) - Hadia ElMiniawi and Chantelle Doerksen
- CPWG - See Resource Workspace below
- OFB-WG - See Resource Workspace below
At-Large Activities at ICANN77 - Jonathan Zuck and Gisella Gruber (10 mins)
Fellowship Survey - Next Steps - Jonathan Zuck (3 mins)
- SOs/ACs were asked to contribute to the Fellowship Program's strategy for outreach and promotion by providing feedback on suggested diversity targets for the Fellowship Program. Interested community groups should complete this form [r20.rs6.ne. We have asked for an extension.
Update on the At-Large Loop Experiment with the Phishing Tools Alert - Eduardo Diaz (4 mins)
Chair's Announcement - Jonathan Zuck (3 mins)
AoB - Jonathan Zuck (3 minutes)
Next Call - Jonathan Zuck (2 mins)
INFO For Resource Workspace:
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance, and Budget Working Group (OFB-WG)
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ALAC / At-Large Policy Activity
- Board Advice - Status Update and ALAC/At-Large Process
- Open ICANN Public Comment Proceedings
- NEW: PTI / IANA Governance Proposal | Close: Wednesday, 5 July 2023
Status colour Green title OFB-WG - UNDER REVIEW: ISPCP Constituency Charter Amendments| Close: Monday,26 June 2023
Status colour Green title OFB-WG - UNDER REVIEW: Phase 1 Initial Report on the Internationalized Domain Names EPDP | Close: Monday, 5 June 2023
Status colour Blue title CPWG - DRAFT: Bylaws Amendments and Documents to Implement the NomCom2 Review | Close: Monday, 29 May 2023
& ALACStatus colour Green title OFB-WG - DRAFT: Proposed Renewal of the Registry Agreement for .NET | Close: Thursday, 25 May 2023
Status colour Blue title CPWG
- NEW: PTI / IANA Governance Proposal | Close: Wednesday, 5 July 2023
- Upcoming Public Comment Proceedings
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4. Current ALAC Statements (Advice, Comment, or Correspondence)
Statement Name | Internal Deadlines | Status | Assigned Working Group | Penholder(s) | ||||||
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Proposed Renewal of the Registry Agreement for .NET (workspace) | Draft due to CPWG: Tues, 15 May CPWG Review: Weds, 16 May ALAC Review/vote: Thurs, 17 May - Weds, 24 May | Draft |
| Michael Palage Bill Jouris | ||||||
Phase 1 Initial Report on the Internationalized Domain Names EPDP (workspace) | TBD | Draft |
| Satish Babu Justine Chew Hadia Elminiawi Abdulkarim Ayopo Oloyede | ||||||
Bylaws Amendments and Documents to Implement the NomCom2 Review | Draft due: Friday, 12 May | Draft |
| Judith Hellerstein Yrjo Lansipuro |
Current ALS and Individual Member Applications
Information: ALS application tracking page and Individual Members page
Region | Number | Countries & Territories |
AFRALO | 71 | 32 |
APRALO | 62 | 30 |
EURALO | 39 | 18* |
LACRALO | 62 | 22 |
NARALO | 22 | 3 |
TOTAL | 256 | 105 |
At-Large Plus Leaders Reports
Information: At-Large Reports and At-Large Governance
- ccNSO Liaison Reports
- GAC Liaison Reports
- GNSO Liaison Reports
- SSAC Liaison Reports
- Outreach and Engagement Update
- Operations Finance & Budget Update