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Comment participer a cette teleconference?  French Conference ID = 1838

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AFRALO Abdulkarim  Abdulkarim Oloyede, Dave  Dave Kissoondoyal, Sarah  Sarah Kiden

APRALO Holly Raiche (apology), Justine  Justine Chew, Maureen Hilyard

EURALO Pari Esfandiari, Joanna  Joanna Kulesza, Matthias  Matthias M. Hudobnik

LACRALO Carlos Raúl Gutiérrez , Sindy Obed, Sylvia Herlein-Leite

NARALO Greg Shatan (apology), Jonathan Zuck, Marita Moll 

Liaisons Andrei Kolesnikov(SSAC), Barrack  Barrack Otieno  (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö  Yrjö Lansipuro (GAC)

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Dial out Participants

EN:Cheryl  Cheryl Langdon-Orr,  Olivier Crépin-Leblond, Tijani Ben Jemaa, Bram Fudzulani,  Ana Sanchez, Jonathan Zuck, Lilian Ivette De Luque Bruges, Alan Greenberg, Aziz Hilali, Abdulrahman Abotaleb, Satish Babu, Dave Kissoondoyal, Maureen Hilyard, Justine Chew, Sébastien Bachollet, Jose Lebron, Sarah Kiden, Alberto Soto, Carlos Vera Quintana, Joanna Kulesza, Harold Arcos, Abdeldjalil Bachar Bong, Abdulkarim Oloyede, Anne-Marie Joly-Bachollet, Ephraim Percy Kenyanito, Hadia Elminiawi, Judith Hellerstein, Karen Mulbery, Vanda Scartezini, Joan Katambi, Marita Moll, Laxmi Prasad Yadav, Matthias M. Hudobnik, Minata Zong-Naba, Nenad Marinkovic, Olévié Kouami, Priyatosh Jana, Roberto Gaetano, Natalia Filina, Vernatius Ezeama, Yrjö Lansipuro,  Vineet Kumar, Yubelkys Montalvo, Erich Schweighofer, Amrita Choudhury, 

ES:  None

FR: Olévié Kouami None

Apologies: Holly  Holly Raiche, Greg Shatan

Staff: Heidi  Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, Claudia Ruiz, Yeşim Nazlar, Mike Brennan, Sara Caplis, Michelle DeSmyter, Moises Cirilo, Christina Rodriguez, John Crain, Ron da Silva, Silvia Vivanco,

Observer: Herb Waye & Berry Cobb

Interpreters 

ES: Verónica, David and Sabrina

FR: Isabelle, Camila and Maria

Call management: TBD Claudia Ruiz & Yeşim Nazlar

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Action items: EN

Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN EN, ES, FR

Zoom chat: EN

Zoom Recording: EN

AGENDA 

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

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3. Review of Action Items on the 2021 ALAC Action Item Page  Maureen Hilyard (3 minutes)

4.  Introduction to the Zoom Interpretation Feature with Christina Rodriguez, Sr. Director, Language Services, and Sara Caplis, Manager, Meetings Technical Services  - Maureen Hilyard (15 minutes)

5. ALAC Guest Speaker Series -  John Crain, Chief Security, Stability & Resiliency Office -  Domain   Domain Abuse Activity Reporting (DAAR) 2.0 - Maureen Hilyard (15 minutes)

6. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and Holly Raiche (10 minutes)

Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG), contact Evin Erdoğdu

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idALAC Policy Development Activities
Card
labelStatements ratified

Statements ratified by the ALAC since the last ALAC meeting

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labelPublic Comment

Public Comment for decision

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Review

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EPDP Phase 2 Policy Recommendations for Board Consideration  

Card
labelCurrent statements

Current statements (ALAC Advice, Comment or Correspondence)

7.  Review of current ALS and Individual Member applications – Evin Erdoğdu (2 minutes)  

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Deck of Cards
idAt-Large Structures (ALSes)


Card
labelALS snapshot


Region

Number

Countries & Territories

AFRALO

69

32

APRALO

59

29

EURALO

38

18*

LACRALO

61

22

NARALO

23

3

TOTAL

250

104



Card
labelALS application status


Certified (2)

#313 Women's Technology Empowerment Centre - AFRALO, #311 Association des Utilisateurs des Technologies de l'Information et de la Communication - AFRALO

Decertification (1)

Reference: Decertification Wikispace

#89 Slovenian Consumers Association (Zveza Potrosnikov Slovenije) (EURALO) In progress - will proceed to ALAC decertification vote


Vote (0)None
Awaiting advice (0)None
Due diligence (1)

#305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, will move to AFRALO for feedback)

On hold (4)#315 Cyber Jagrithi and Safety Foundation - APRALO, #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO, #303 AgeCare Foundation (CRB) - AFRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold)



Card
labelIndividual snapshot


Region

Number

Observers

AFRALO

16

3*

APRALO

30

0

EURALO

66

5

LACRALO

0

12

NARALO

31

0

TOTAL

143

20



Card
labelIndividual application status

Recently accepted (1): EURALO

Applications (1): APRALO


Card
labelIndividual growth

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7.  Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (5 minutes)

Information: At-Large Reports and At-Large Governance

Deck of Cards
idAt-Large Reports


Card
labelLiaisons


Card
labelRALO Chairs



8. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and Holly Raiche (10 minutes)

Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG), contact Evin Erdoğdu

Deck of Cards
idALAC Policy Development Activities


Card
labelWorking Groups
Statements ratified

Statements ratified by the ALAC since the last ALAC meeting


Card
labelPublic Comment

Public Comment for decision


Card
labelCurrent statements

Current statements (ALAC Advice, Comment or Correspondence)


9. 9.  2021 At-Large Workplan Activities - Updates – Maureen Hilyard and Leads (10 minutes)

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12. AOB - Maureen Hilyard (2 mins)

a. NomCom Update