AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Time: 02:00-03:30 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/95238847078?pwd=Z2ozQUwzTG9kdWRNTGpPMUJMSWlLUT09 / Password: %ALAC123!!
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AFRALO Abdulkarim Oloyede, Dave Dave Kissoondoyal, Sarah Kiden
APRALO Holly Raiche, Justine Chew, Maureen Hilyard
EURALO Pari Pari Esfandiari, Joanna Kulesza, Matthias Matthias M. Hudobnik (apology)
LACRALO Carlos Raúl Gutiérrez , Sindy Obed, Sylvia Herlein-Leite
NARALO Greg Greg Shatan, Jonathan Zuck, Marita Moll
Liaisons Andrei Andrei Kolesnikov(SSAC), Barrack Otieno Barrack Otieno (ccNSO), Cheryl Cheryl Langdon-Orr Orr (GNSO), Yrjö Lansipuro Yrjö Lansipuro (GAC)
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Dial out Participants
EN: Cheryl Maureen Hilyard, Rod Rasmussen, Julie Hammer, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Barrack Barrack Otieno, Carlos Raúl Gutiérrez, Jaewon Son, Alan Greenberg, Marita Moll, Priyatosh Jana, Sivasubramanian Muthsuamy, Amrita Choudhury, Shreedeep Rayamajhi, Satish Babu, Sebastien Bachollet, Roberto Gaetano, Justine Chew, Vernatius Ezeama, Andrei Kolesnikov, Joan Katambi, Erich Schweighofer, Abdulkarim Oloyede, Pari Esfandari, Merike Käo, Judith Hellerstein, Jonathan Zuck, John More, Dave Kissoondoyal, Hadia Elminiawi, Yrjo Lansipuro, Greg Shata, Nadira Al-Araj, Holly Raiche,
ES: Harold Arcos Arcos, Augusto Ho,
FR:
Apologies: Gisella Gruber (staff), Ricardo Holmquist, Olivier Crépin-Leblond, Matthias Hudobnik, Leon Sanchez, Vanda Scartezini, Anne-Marie Joly Bachollet, Alberto Soto
Staff: Heidi Ullrich, Gisella GruberSilvia Vivanco, Evin Erdoğdu, Claudia Ruiz, Herb Waye,
Interpreters
ES: Veronica & David
FR: Isabelle & Camila
Call management: TBD Claudia Ruiz
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Action items: EN
Adopted motions: EN
Decisions: EN
Zoom chat: EN
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AGENDA
1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)
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Guest Speaker: Rod Rasmussen, SSAC Chair; Julie Hammer, Vice-Chair on the topics of SAC115 and SAC116 (TBD)SAC116
5. Update from León Sánchez, ICANN Board Vice Chair and Director selected by At-Large (10 minutes) (TBD)
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ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and Holly Raiche (15 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)
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Statements ratified by the ALAC since the last ALAC meeting
- ALAC Advice to the ICANN Board on Subsequent Procedures
Status colour Blue title CPWG - Second Security, Stability, and Resiliency (SSR2) Review Team Final Report
- Operational Design Phase (ODP) Concept Paper CPWG
- SubPro PDP Final Report CPWG
- Mozilla DNS over HTTPS (DoH) and Trusted Recursive Resolver (TRR) Comment Period Note: Correspondence with OCTO
Status colour Blue title CPWG - IANA Naming Function Review (IFR) Initial Report: Recommendation for an IANA Naming Function Contract Amendment
Status colour Green title OFB-WG - DRAFT PTI and IANA FY22 Operating Plan and Budgets OFB-WG
- EU Directive on Security of Network and Information Systems (NIS 2 Directive)
Status colour Blue title CPWG - Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget
Status colour Green title OFB-WG
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) | ||||||||||||
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EPDP Phase 2 Policy Recommendations for Board Consideration to be ALAC Advice to the ICANN Board (TBD) |
to be submitted after Public Comment close |
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| GNSO Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Phase 1 Final Recommendations for ICANN Board Consideration |
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| Drafting team member(s): |
67. Review of current ALS and Individual Member applications – Evin Erdoğdu (3 8 minutes)
Information: ALS application tracking page and Individual Members page
| Deck of Cards |
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248*
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104
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7. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (
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15 minutes)
Information: At-Large Reports and At-Large Governance
98. Update on ICANN71 and At-Large Plans - Maureen Hilyard and Staff (15 minutes)
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| Week | Dates | At-Large Sessions |
|---|---|---|
| Prep Week | 1-3 June | No At-Large Sessions |
| "Intersessional" Week | 7-11 June | At-Large ICANN71 Overview; EURALO Town Hall; Outreach and Engagement |
| ICANN71 | 14-17 June | At-Large Welcome Session; 3 Policy Sessions, ALAC/GAC Meeting, AFRALO/AfrICANN; EURALO Policy Session, EURALO Social Event, and At-Large Wrap Up Session |
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9. 2021 Election Schedule - Maureen Hilyard (5 minutes)
See: 2021 ALAC and RALO Elections, Selections and Appointments
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*NARALO announces their call for nominations on 9 May
1110. Two New At-Large ICANN Learn Courses - Maureen Hilyard (5 10 minutes)
a. ICANN At-Large: Welcome to Our World
b. ICANN Policy Development: A Guide for At-Large Participants
1211. AOB - Maureen Hilyard (5 minutes)
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