Roll call, apologies, and confirmation of quorum – Staff (2 minutes)
Welcome and Review of Action Items from 23 July ALAC Meeting - Jonathan Zuck, ALAC Chair (2 minutes)
Update on Board Activities - Leon Sanchez, Board Director selected by At-Large (10 minutes)
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
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
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
Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 - Claire Craig (10 mins)
1. 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
2. See: At-Large FY26-30 Strategic Plan Team
3. 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.
AoB - Jonathan Zuck (5 minutes)
1. ALAC Chair election timeline
Next Call - Jonathan Zuck (1 minute)
1. Tuesday, September 24 at 16:00 UTC

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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

Board Advice - Status Update and ALAC/At-Large Process
1. Recently Ratified by the ALAC
2. Correspondence
Open ICANN Public Comment Proceedings

Upcoming Public Comment Proceedings
NCAP Study 2 Draft Report CPWG
This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.

Technical Check Review CPWG
For IANA-managed zones, most notably for the root zone, a suite of technical conformance tests are conducted as part of the process of evaluating change requests. IANA expects to conduct a general community consultation on the scope and definition of these tests to inform future evolution of its operational practices. The current tests were defined based on a prior community engagement exercise.

Pilot Holistic Review Revised Terms of Reference (ToR) OFB-WG
ATRT3 recommendation 3.5 called for a new Holistic Review. This proceeding is related to one opened on 30 August 2022, seeking community input on the Pilot Holistic Review Revised ToR for the eventual initiation of the Pilot Holistic Review. In response to the diverging views expressed in the previous proceeding, the OEC, on behalf of the Board, reconvened the ToR drafting team to address the comments through revisions to the document.
Link to the Pilot Holistic Review Revised Terms of Reference Webinar - 21 August 2023

ISPCP Constituency Charter Amendments CPWG
The Internet Service Providers and Connectivity Providers (ISPCP) Constituency recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on the proposed amendments of the NPOC charter to inform ICANN Board consideration.

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Statement Name	Internal Deadlines	Status	Assigned Working Group	Penholder(s)
PDP3 ccNSO Proposed Policy for a Specific ccTLD Related Review Mechanism	TBD	DRAFTING	CPWG	Michael Palage
At-Large Workspace: ccNSO PDP4 Initial Report on the (de-)selection of IDN ccTLDs	26 Sep 2023	DRAFTING	CPWG	Hadia Elminiawi

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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/99758482985?pwd=zClOfBT6U9vtx3amo2D4zFJZmsKMJ7.1 Password: %ALAC123!!

Interpretation available: Yes (ES & FR - Simultaneous) (subject to availability)

Comment participer a cette teleconference? French Conference ID = 1638

Dial out Participants

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

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

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

ALAC Liaison Updates - ALAC Liaisons (10 minutes)

ALAC Member Updates - Report from the Regions - Jonathan Zuck and ALAC Members (10 minutes)

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)

AoB - Jonathan Zuck (5 minutes)

Next Call - Jonathan Zuck (1 minute)

Transfer Policy Review Policy Development Process (TPR-PDP)

ALAC / At-Large Policy Activity

Upcoming Public Comment Proceedings