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Date: Tuesday,

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18 July 2023                               

Time: 16:00 - 17:00 UTC (For the time in various time zones click here)

Zoom room: https://icann.zoom.us/j/98150175014?pwd=U0FET0NJTld3d1krSGVtclpxRlJPUT09 / Password: %ALAC123!!

Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN

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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

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AFRALO Dave Kissoondoyal, Raymond Mamattah, Sarah Kiden 

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

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Dial out Participants

EN: Olivier Crepin-Leblond

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Zoom chat: EN

Zoom Recording: EN

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AGENDA ****TO  BE UPDATED****

  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. Discussion with León Sánchez, ICANN Board Director selected by At-Large (10 minutes) 

  4. ALAC Liaison Updates - ALAC Liaisons (10 minutes)

    1. GNSO Update
      1. ICANN Board & GNSO Council on pending SubPro recommendations Webinar, 22 May 2023 13:00 UTC
      2. Preparation for the ALAC-GNSO Council Pre-ICANN77 Bilateral Meeting, 6 June 2023 13:00 UTC
    2. ccNSO Update
    3. GAC Update
      1. ALAC/GAC Bilateral, 22 May 2023
    4. SSAC Update

  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. At-Large Activities at ICANN77 - Jonathan Zuck and Gisella Gruber (10 mins)

    1. ICANN77 - June 2023: Policy Forum

  7. Fellowship Survey - Next Steps - Jonathan Zuck (3 mins)

    1. 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. 

  8. Update on the At-Large Loop Experiment with the Phishing Tools Alert - Eduardo Diaz (4 mins)

  9. Chair's Announcement - Jonathan Zuck (3 mins)

  10. AoB - Jonathan Zuck (3 minutes)

  11. Next Call - Jonathan Zuck (2 mins)


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INFO For Resource Workspace:

Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance, and Budget Working Group (OFB-WG)


Transfer Policy Review Policy Development Process (TPR-PDP) 

At-Large Workspace

At-Large Representatives

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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.  Open ICANN Public Comment Proceedings
    1. NEW: PTI / IANA Governance Proposal | Close: Wednesday, 5 July 2023 OFB-WG
    2. UNDER REVIEW: ISPCP Constituency Charter Amendments | Close: Monday, 26 June 2023 OFB-WG
    3. UNDER REVIEW: Phase 1 Initial Report on the Internationalized Domain Names EPDP | Close: Monday, 5 June 2023 CPWG
    4. DRAFT: Bylaws Amendments and Documents to Implement the NomCom2 Review | Close: Monday, 29 May 2023 OFB-WG & ALAC
    5. DRAFT: Proposed Renewal of the Registry Agreement for .NET | Close: Thursday, 25 May 2023 CPWG
  3. Upcoming Public Comment Proceedings

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Statement Name

Internal Deadlines

Status

Assigned Working Group

Penholder(s)

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

DraftCPWGMichael Palage Bill Jouris 
Phase 1 Initial Report on the Internationalized Domain Names EPDP (workspace)TBDDraftCPWGSatish Babu Justine Chew Hadia Elminiawi Abdulkarim Ayopo Oloyede 
Bylaws Amendments and Documents to Implement the NomCom2 Review

Draft due: Friday, 12 May

DraftOFB-WGJudith Hellerstein Yrjo Lansipuro 

Current ALS and Individual Member Applications 

Information: ALS application tracking page and Individual Members page

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