AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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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!!
Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN
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Interpretation available: Yes (ES & FR - Simultaneous) (subject to availability)
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Comment participer a cette teleconference? French Conference ID = 1638
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AFRALO Bukola Oronti, Aziz Hilali, Raihanath Gbadamassi
APRALO Justine Justine Chew, Shah Zahidur Rahman, Satish Satish Babu
EURALO Joanna Joanna Kulesza, Pari EsfandiarI, Tommi Karttaavi
LACRALO Claire Claire Craig, Lilian Lilian Ivette De Luque (apology), Marcelo Marcelo Rodriguez
NARALO Jonathan Zuck, Eduardo Diaz, Bill Jouris
Liaisons: Matthias Matthias Hudobnik (SSAC) (apology), Laura Laura Margolis (ccNSO) (apology), Joanna Joanna Kulesza (GAC), Justine Justine Chew (GNSO)
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Participants
EN: Olivier Crepin-Leblond, Remmy Nweke, Cheryl Langdon-Orr, Abdulkarim Oloyede, Adam Ahmat Doungous, Bill Jouris, Bukola Oronti, Claire Craig, Eduardo Diaz, Jonathan Zuck, Justine Chew, Marcelo Rodriguez, Pari Esfandiari, Satish Babu, Shah Rahman, Tommi Karttaavi, Alberto Soto, Amrita Choudhury, Avri Doria, Barrack Otieno, Betty Fausta, Denise Hochbaum, Ejikeme Egbuogu, Erich Schweighofer, Eunice Perez Coello, Frank Anati, Greg Shatan, Hanan Khatib, Vanda Scartezini, Jahangir Hossain, Joanna Kulesza, Marita Moll, Michel Tchonang Linze, Paribhasha Pradhan, Priyatosh Jana, Raymond Mamattah, RoRaymajhi, Sivasubramanian Muthusamy, Stephen Dakyi, Tijani Ben Jemaa, Vernatius Ezeama
ES:
FR: Raihanath Gbadamassi, Aziz Hilali, Gabriel Bombambo
Guest Speaker: n/a
Apologies: Judith Hellerstein, Lilian Ivette De Luque Bruges, Matthais Hudobnik, Natalia Filina, Laura Margolis, Hadia Elminiawi, Alan Greenberg
Staff: Heidi Ullrich, Silvia Vivanco, Andrew Chen, Michelle DeSmyter
Observer:
ES Interpreters: David & Marina
FR Interpreters: Camila & Dominique
Call management: Michelle DeSmyter
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Action items: EN
Adopted motions: EN
Decisions: EN
Zoom chat: EN
Zoom Recording: EN
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AGENDA *****
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Final Draft*****
Roll call, apologies, and confirmation of quorum – Staff (2 minutes)
Welcome and Review of
Action Items from
23 July27 August ALAC Meeting - Jonathan Zuck, ALAC Chair (
2 minutes)Update on Board Activities - Leon Sanchez, Board Director selected by At-Large (106 minutes)
ALAC Liaison Updates - ALAC Liaisons (
1015 minutes)
- GNSO Update - Justine Chew, ALAC Liaison to the GNSO
- ccNSO Update - Laura Margolis, ALAC Liaison to the ccNSO
- GAC Update - Joanna Kulesza, ALAC Liaison to the GAC
- SSAC Update - Matthias Hudobnik, ALAC Liaison to the SSAC
ALAC Member Updates - Report from the Regions - Jonathan Zuck and ALAC Members (10 minutes)
- AFRALO - Raihanath Gbadamassi, Aziz Hilali, and Bukola Oronti,
- APRALO - Satish Babu, Justine Chew, and Shah Zahidur Rahman
- EURALO - Pari Esfandiari, Joanna Kulesza, and Tommi Karttaavi
- LACRALO - Claire Craig, Lilian Ivette De Luque Bruges, and Marcelo Rodriguez
- 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)
Overview of At-Large Sessions at ICANN81 - Jonathan Zuck and Gisella Gruber, Staff (10 minutes)
- See: ICANN81 webpage
- See: At-Large at ICANN81 workspace
- See: At-Large ICANN81 schedule Google doc (working document)
Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 - Claire Craig (10 mins)
- 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
- Timeline:
16 August 2024 - Poll closes (COMPLETED)
19 August 2024 - Small Group reviews Poll results (COMPLETED)
22 August 2024 - Preview to the OFB-WG (COMPLETED)
27 August 2024 - Preview to the ALAC on the Monthly Call (IN PROGRESS)
29 August 2024 - Final review to the OFB-WG
10 September 2024- 13 September 2024 - ALAC Ratification
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)
- ALAC Chair election timelineSelection Update
Next Call - Jonathan Zuck (
1 minute2 minutes)
- Tuesday, September 24 22 October at 1619:00 UTC
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INFO For Resource Workspace:
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Transfer Policy Review Policy Development Process (TPR-PDP)
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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- GNSO Workspace: Transfer Policy Review Policy Development Process (PDP)
- Losing FOA Working Document
- Auth-Info Codes Working Document
- Additional Security Measures
- GNSO TPR PDP WG Draft Responses to Charter Questions and Candidate Recommendations
- Redline Transfer Policy Review Initial Report (2022-02Feb-15)
ALAC / At-Large Policy Activity
- Board Advice - Status Update and ALAC/At-Large Process
- Open ICANN Public Comment Proceedings
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4. Current ALAC Statements (Advice, Comment, or Correspondence)
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 |
| DRAFTING | CPWG | Hadia Elminiawi |
Current ALS and Individual Member Applications
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ALSes
Region | Number | Countries & Territories |
AFRALO | 75 | 33 |
APRALO | 69 | 35 |
EURALO | 31 | 17* |
LACRALO | 67 | 25 |
NARALO | 23 | 3 |
TOTAL | 265 | 113 |
Individuals
Region | Number | Observers |
AFRALO | 26 | 3* |
APRALO | 42 | 0 |
EURALO | 77 | 5 |
LACRALO | 0 | 15 |
NARALO | 51 | 0 |
TOTAL | 196 | 23 |
At-Large Plus Leaders Reports
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- ccNSO Liaison Reports
- GAC Liaison Reports
- GNSO Liaison Reports
- SSAC Liaison Reports
- Outreach and Engagement Update
- Operations Finance & Budget Update