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

Zoom room: https://icann.zoom.us/j/95117703479?pwd=S1ZRY2dsOTNDNVoyYUlLYjQwWnZ4UT09 / Password: %ALAC123!!

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

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Comment participer a cette teleconference?  French Conference ID = 1638

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AFRALO Dave Kissoondoyal, Raymond  Raymond Mamattah, Sarah Kiden Raihanath Gbadamassi

APRALO  Maureen Hilyard (apology), Naveed  Naveed Bin Rais, Satish  Satish Babu

EURALO Joanna  Joanna Kulesza (apology) , Matthias  Matthias M. Hudobnik, Tommi Karttaavi

LACRALO Carlos Aguirre   Carlos Aguirre  Laura Margolis , Marcelo Rodriguez

NARALO Jonathan Zuck, Eduardo  Eduardo Diaz, Bill Jouris

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

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Dial out Participants

EN: Olivier Crepin-Leblond, 

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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 

      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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Transfer Policy Review Policy Development Process (TPR-PDP) 

At-Large Workspace

At-Large Representatives

    • ALAC Appointed Representatives: Steinar Grøtterød, Daniel Nanghaka
    • ALAC Alternates: Raymond Mamattah, 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. 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

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Statement Name

Internal Deadlines

Status

Assigned Working Group

Penholder(s)

ALAC Input on Closed Generics Proposed Framework 

Draft comment: 12-13 July

Ratification: 19-24 July (proposed)

Due: 15 July (Staff to submit pending ratification)

Submitted on 17 July.

Vote to start on 19 July 

CPWGJonathan Zuck  and Hadia Elminiawi 
At-Large Workspace: ALAC Input on Transfer Policy PDP Charter Recommendations Phase 2 G3

Draft comment: 12-17 July

Ratification: 19-24 July (proposed)

Due: 25 July to be sent to Chair of TPR

Vote to start on 19 July 

CPWGSteinar Grøtterød 

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