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Zoom room:https://icann.zoom.us/j/99103987716?pwd=AqBuniBkzXti6bohVKmAZF3IxBRH0F.1 Password: %ALAC123!!

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

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Interpretation available: Yes (ES & FR - Simultaneous)

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

2. Welcome and Review of Action Itemsfrom ICANN80 -  Claire Craig, ALAC co-Vice Chair (5 minutes)

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

   1. GNSO Update - Justine Chew, ALAC Liaison to the GNSO
   2. ccNSO Update - Laura Margolis, ALAC Liaison to the ccNSO
   3. GAC Update - Joanna Kulesza, ALAC Liaison to the GAC 
   4. SSAC Update - Matthias Hudobnik, ALAC Liaison to the SSAC

4. ALAC Member Updates - Report from the Regions - Claire Craig and ALAC Members (10 minutes)

   1. AFRALO - Raihanath Gbadamassi, Aziz Hilali, and Bukola Oronti, 
   2. APRALO - Satish Babu, Justine Chew, and Shah Zahidur Rahman
   3. EURALO - Pari Esfandiari, Joanna Kulesza, and Tommi Karttaavi
   4. LACRALO - Claire Craig, Lilian Ivette De Luque Bruges, and Marcelo Rodriguez
   5. NARALO - Eduardo Diaz, Bill Jouris, and Jonathan Zuck

5. ALAC Policy Development and Operations Activities - Olivier Crepin-Leblond and Avri Doria, CPWG Co-Chairs; Claire Craig and Marita Moll, OFB-WG Co-Chairs (10 minutes)

   1. CPWG - See Resource Workspace below

   2. OFB-WG - See Resource Workspace below

6. Continuous Improvement Program Community Coordination Group (CIP-CCG) Update  - Cheryl Langdon-Orr and Bukola Oronti, ALAC Representatives to the CIP-CCG (15 minutes)

   1. ALAC / At-Large input on the draft Continuous Improvement Program Framework in progress by the CIP-CCG 

7. AoB - Claire Craig and Justine Chew (7 minutes)

   1. ICANN Board Seeks Input on Applicant Support Program Use of Auction Proceeds and next steps (Deadline: 12 August) 
   2. Community Dialogue on "How We Meet" - ALAC/At-Large next steps

      1. ICANN org phased approach starting from mid-August to September, involving SOAC Leaderships.

      2. Any questions or any additional information that we need addressed first?

      3. Strategic, foundational questions for helping to focus the dialogue:

         • If you or your group could change one thing about how we meet that will facilitate efficiency in how we deliver ICANN’s mission while remaining sustainable into the future, what would that be?

         • What other key changes do we need to make to continue to ensure we can meet these goals?

      4. ALAC LT call for input <link to googledoc><link to Google doc>

   3. Announcement - ICANN to Host Webinars on Applicant Support Program Outreach
      1. Webinar 1: Europe, Middle East, and Africa Regions
         Tuesday, 30 July 2024, at 15:30–16:30 UTC
         (This webinar will be presented in English with interpretation available in Arabic and French.)
      2. Webinar 2: The Americas Region
         Wednesday, 31 July 2024 at 16:00–17:00 UTC
         (This webinar will be presented in English with interpretation available in Spanish.)
      3. Please note that a webinar that accommodates the Asia-Pacific region will be held in August and announced shortly.
      4. For more information on the ASP and the New gTLD Program: Next Round visit the program website.

8. Next Call - Claire Craig (1 minute)

   1. 27 August 2024 at the scheduled rotation time of 19:00 UTC

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