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

...

Dial out Participants

EN: Cheryl Maureen Hilyard, Leon Sanchez, Cheryl Langdon-Orr, Barrack Otieno, Alan Greenberg, Marita Moll, Satish Babu, Priyatosh Jana, Shreedeep Rayamajhi, Alfredo Lopez, Dave Kissoondoyal, Pari Esfandiari, Vernatius Ezeama, Judith Hellerstein, Claire Craig, Vanda Scartezini, Erich Schweighofer, Roberto Gaetano, Sarah Kiden, Abdulkarim Oloyede, Sebastien Bachollet, Olivier Crepin-Leblond, Barrack Otieno, Matthias Hudobnik, Justine Chew, Jenna Fung, Aris Ignacio, Holly Raiche,

ES: Sylvia Herlein-Leite, Harold Arcos,

FR: Aicha Abbad,

Apologies: Andrei Kolesnikov, Gisella Gruber (staff), Abdeldjalil Bachar Bong, Daniel Nanghaka, Yrjo Lansipuro,

Guest Speaker: Leon Felipe-Sanchez

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Bart Boswinkel, Evin Erdoğdu, Michelle DeSmyter, Devan Reed, Melissa Peters Algood, Claudia Ruiz

Observer:

Interpreters

ES: Paula & Claudia

FR: Aurélie & Jacques

Call management: TBD Claudia Ruiz

...

Action items: EN

Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN EN, ES, FR

Zoom chat: EN

Zoom Recording: EN

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AGENDA

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

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5. ALAC Advice to the ICANN Board on EPDP Phase 2 (SSAD) - Alan Greenberg and Hadia Elminiawi, ALAC Members to the EPDP-TempSpec (20 minutes)

See: Google Doc of ALAC Advice

6. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck, Holly Raiche and Evin Erdoğdu (25 10 minutes)

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

Statements ratified by the ALAC since the last ALAC meeting

Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2A
Status
colour Blue
title CPWG
RrSG Draft White Paper: Registrant Protections in DNS Abuse Mitigation
Status
colour Blue
title CPWG
GNSO New gTLD Subsequent Procedures Final Outputs for ICANN Board Consideration
Status
colour Red
title APRALO
Note: APRALO statement in response to ICANN Public Comment proceeding, citing ALAC advice on the topic.

Public Comment for Decision

Proposed Renewal of the .AERO Registry Agreement 16 Aug 2021 Justine Chew to review
Proposal for Greek Root Zone‬ Label Generation Rules 26 Aug 2021

...

Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2A

Public Comment Name	Public Comment Close	Status	Assigned Working Group	Penholder(s)
19 Jul 2021

Status

colour	Red
title	VOTE

Status

colour	Blue
title	CPWG

Drafting team member(s):

Hadia Elminiawi

Alan Greenberg

ALAC Advice to ICANN Board on EPDP Phase 2

TBD

Status

colour	Blue
title	COMMENT

Status

colour	Blue
title	CPWG

Drafting team member(s):

Hadia Elminiawi

Alan Greenberg

Request for Inputs on Topics on Transfer Policy Review PDP Charter

04 Aug 2021

Blue

Status

colour

title	COMMENTTBC

Status

colour	Blue
title	CPWG

Drafting team member(s):

Lutz Donnerhacke

Steinar Grøtterød

Daniel Khauka Nanghaka

Raymond Selorm Mamattah

Chokri Ben Romdhane

K Mohan Raidu

Sivasubramanian Muthusamy

@Hans Bathija

67. Review of current ALS and Individual Member applications – Evin Erdoğdu (5 minutes)

Information: ALS application tracking page and Individual Members page

Deck of Cards

...

id	At-Large Structures (ALSes)

Card

label	ALS snapshot

...

Region	Number	Countries & Territories
AFRALO

...

68	32
APRALO

...

30
EURALO	38	18*
LACRALO	61	22
NARALO	23	3
TOTAL	251	105

Card

label	ALS application status

Certified (1)	#321 Legal Hackers Ankara - APRALO
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 (3)	#322 Internet Governance Forum in CÔTE D’IVOIRE - AFRALO (awaiting GSE feedback) #320 Virtual Cyber Labs - APRALO (awaiting applicant feedback), #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO)
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

label	Individual snapshot

Region	Number	Observers
AFRALO	16	3*
APRALO	33	0
EURALO	69	5
LACRALO	0	12
NARALO	31	0
TOTAL

...

250

...

104

...

149

Card

label	Individual application status

Recently accepted (3): APRALO (1), EURALO (2)

Applications (1): APRALO (1)

Card

label	Individual growth

Image Added

8. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (15 minutes)

Information: At-Large Reports and At-Large Governance

89. Initial Discussion on At-Large Plans for ICANN72 - Maureen Hilyard and Heidi (10 5 minutes)

a. See: Board Announcement on ICANN72

b. ICANN72 - Oct 2021: Annual General Meeting Workspace

c. Updated process for policy session planning

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10. Next Call - Maureen Hilyard (2 minute)

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11. AOB - Maureen Hilyard (

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AGENDA

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

8. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (15 minutes)

10. Next Call - Maureen Hilyard (2 minute)

11. AOB - Maureen Hilyard (

3 minutes)