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Zoom chat: EN

Zoom Recording: EN

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AGENDA  *****Final DRAFT*****

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

2. Welcome and Review of Action Items from 23 July ALAC Meeting -  Jonathan Zuck, ALAC Chair (2 minutes)

3. Update on Board Activities - Leon Sanchez, Board Director selected by At-Large (10 minutes)

4. 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

5. ALAC Member Updates - Report from the Regions - Jonathan Zuck 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

6. 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

7. Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 - Claire Craig (10 mins)

   1. See:  PDF of At-Large response

   2. See:Public Comment period for the draft ICANN Strategic Plan and draft - ICANN Operational Plan for fiscal years 2026–2030 will now begin on 23 July. PPT With timelin

   3. Update from the  See:  At-Large FY26-30 Strategic Plan Team

   4. Timeline: 

      1. 16 August 2024 - Poll closes (COMPLETED)

      2. 19 August 2024 - Small Group reviews Poll results (COMPLETED)

      3. 22 August 2024 - Preview to the OFB-WG (COMPLETED)

      4. 27 August 2024 - Preview to the ALAC on the Monthly Call (IN PROGRESS)

      5. 29 August 2024 - Final review to the OFB-WG

      6. 10 September 2024- 13 September 2024 - ALAC Ratification

      7. 17 September 2024 - Staff to submit ALAC response to Public Comment. This will allow time for a discussion at the level of the OFB-WG and ratification by the ALAC prior to the submission by staff.

8. AoB - Jonathan Zuck (5 minutes)

   1. ALAC Chair election timeline

9. Next Call - Jonathan Zuck  (1 minute)

   1. Tuesday, September 24 at 16:00 UTC 

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