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

  2. Welcome and Review of Action Items from ICANN77 -  Jonathan Zuck, ALAC Chair (3 minutes)

  3. ALAC Liaison Updates - ALAC Liaisons (20 minutes)

    1. GNSO Update: GNSO Council 20 Jul meeting
    2. ccNSO Update
    3. GAC Update
    4. SSAC Update

  4. ALAC Policy Development Activities - Olivier Crépin-Leblond, Hadia ElMiniawi, Jonathan Zuck (15 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

  5. Initial Discussion of At-Large Activities at ICANN78 - Jonathan Zuck and Gisella Gruber (15 mins)

    1. ICANN78 - October 2023: Annual General Meeting 

  6. AoB - Jonathan Zuck (3 minutes)

  7. 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. Correspondence
  2.  Open ICANN Public Comment Proceedings
    1. ALAC Input on Closed Generics Proposed Framework  - ALAC Ratification to take place 19-24 July 2023
    2. At-Large Workspace: ALAC Input on Transfer Policy PDP Charter Recommendations Phase 2 G3 - ALAC Ratification to take place 19-24 July 2023

  • Upcoming Public Comment Proceedings

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

    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 OFB-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.

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