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Date: Tuesday, 24 January 2023                               

...

Comment participer a cette teleconference?  French Conference ID = 1638

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AFRALO Dave  Dave Kissoondoyal, Raymond Mamattah, Sarah  Sarah Kiden 

APRALO   Maureen Maureen Hilyard, Naveed Bin Rais, Satish  Satish Babu 

EURALO Joanna  Joanna Kulesza,  Matthias M. Hudobnik (apology), Tommi  Tommi Karttaavi

LACRALO Carlos Carlos Aguirre (apology),   Laura Margolis, Marcelo  Marcelo Rodriguez

NARALO Jonathan Zuck, Eduardo  Eduardo Diaz, Bill  Bill Jouris

Liaisons: Andrey Kolesnikov (SSAC), Lianna Galstyan (ccNSO), Joanna Kulesza (GAC),Justine Chew (GNSO)

...

Participants

EN: Nkem Nweke, Olivier Crépin-Leblond, Abdulkarim Oloyede, Abdulrahman Abotaleb, Alfredo Calderon, Ali AlMeshal, Alvaro Aguilar-Alfu, Alyne Andrade, Amir Qayyum, Andrey Kolesnikov, Ben Rachad Sanoussi, Bill Jouris, Brajesh jain, Bram Fudzulani, Carlos Aguirre, Cheryl Langdon-Orr, Chokri Ben Romdhane, Claire Craig, Craig Schwartz, Dave Kissoondoyal, Eduardo Diaz, Erich Schweighofer, Eunice, Fidya Shabrina, Glenn McKnight, Greg Shatan, Hadia El Miniawi, Harold Arcos, Jahangir Hossain, Jessica Starkey, Joanna Kulesza, Jonathan Zuck, Jordyn Buchanan, Joshua Ayayi, Judith hellerstein, John Woodworth, Laura Margolis, Lavish Mawuena Mensah, Laxmi Prasad Yadav, Leon Felipe Sanchez Ambia, Marcelo Rodriguez, Marita Moll, Maureen Hilyard, Mouloud Khelif, Naveed Bin Rais, Olivier Kouami, Pari Esfandiari, Raymond Mamattah, Salyou Fanny, Sarah Kiden, Sebastien Bachollet, Shadrach Ankrah, Taiwo peter Akinremi, Tommi Karttaavi, Vanda Scartezini, Vernatius Ezeama, Vittorio Bertola, Vivek Goyal, Yrjo Lansipuro, 

ES: Lilian Ivette De Luque Bruges, Alberto Soto, Augusto Ho

FR: Abdeldjalil Bachar Bong, 

Guest Speaker:  León Sánchez

Apologies: Satish Babu, Priyatosh Jana Jana, Lianna Galstyan, Justine Chew, Amrita Choudhury, Matthias Hudobnik, Roberto Gaetano, 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Chantelle Doerksen,  Michelle DeSmyter

Observer: none

ES Interpreters:   David & Claudia

FR Interpreters:  Jacques & Claire

Call management: TBDMichelle DeSmyter 

...

Action items: EN

Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR

Zoom chat: EN

Zoom Recording: EN

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AGENDA 

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

  2. Welcome and Review of Action Items -  Jonathan Zuck, ALAC Chair (3 minutes)

  3. Discussion with León Sánchez, ICANN Board Director selected by At-Large (10 minutes)

  4. ALAC Member Regional Updates - ALAC Members (15 10 minutes)

  5. ALAC Liaison Updates - ALAC Liaisons (5 minutes)

  6. ALAC Policy Development Activities - Olivier Crepin-Leblond, Hadia ElMiniawi, Jonathan Zuck (

    20

    15 minutes)

    1. Requests for Feedback on Policy Statements  (see details under Resource Workspace) - Hadia ElMiniawi and Chantelle Doerksen

      1. CPWG - See Resource Workspace below
      2. OFB-WG - See Resource Workspace below

    2. Update and Next Steps on the Joint ALAC and GAC Statement on "Enabling Inclusive, Informed and Meaningful Participation at ICANN - Alan Greenberg and Chantelle Doerksen 

      1. ALAC & GAC Statement (Nov 2017): https://atlarge.icann.org/advice_statements/10443 
      2. Follow-up ALAC Statement (Oct 2018): https://atlarge.icann.org/advice_statements/13737 
  7. Last Call for FY24 ALAC

    Overview of At-Large FY24 Additional Budget Request Proposals - Jonathan Zuck/All (5 minutes)

    1. At-Large FY24 Budget Development Plan

  8. Review of At-Large @ ICANN76 - Jonathan (5 minutes)

    1. ICANN76 - March 2023: Community Forum

  9. AoB - Jonathan Zuck (5 minutes)

    1. At-Large Plan for UA Day Activities

      1. At-Large UA Day Activities Workspace 

    2. WS2 Gap Analyses Updates 

      Resource Workspace

    3. Next Call


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INFO For Resource Workspace:

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Deck of Cards
idPDPs


Card
labelTPR-PDP

Transfer Policy Review Policy Development Process (TPR-PDP

) - (10 minutes

)

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

Additional Resources


Card
labelEPDP-IDNs

Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs)

- (N/A)

At-Large Workspace

At-Large Representatives 

    • ALAC Appointed Representatives: Satish Babu, Hadia Elminiawi, Abdulkarim Oloyede 
    • ALAC Participants: Justine Chew

Additional Resources


Card
labelRDA Scoping Team

Registration Data Accuracy (RDA) Scoping Team

- (Hold until further notice)

At-Large Workspace

At-Large Representatives

    • ALAC Appointed Representatives:Alan Greenberg, Michael Palage

Additional Resources


Card
labelSSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA)

- (N/A)

At-Large Representative

    • ALAC Appointed Representative:Alan Greenberg

Additional Resources


Card
labelClosed Generics

Facilitated Dialogue on Closed Generics

- (5 minutes)

At-Large Representative(s)

    • ALAC Appointed Representative:Greg Shatan 
    • ALAC Alternate: Alan Greenberg

Additional Resources

    • GNSO Workspace: not public at this time. To become public once the work of the group is completed.


Card
labelApplicant Support GGP

Applicant Support GNSO Guidance Process (GGP)

- (5 minutes)

At-Large Workspace

GGP Homework

At-Large Representative(s)

    • ALAC Appointed Representative:Maureen Hilyard
    • ALAC Alternate:Sarah Kiden

Additional Resources


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Statement Name

Internal Deadline

Status

Assigned Working Group

Penholder(s)

Initial Report on the ccNSO PDP Review Mechanism (workspace)

Ratification: 18- 23 Jan 2023

In ProgressRatified

Status
colourBlue
titleCPWG

Lianna Galstyan Hadia Elminiawi 

Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget (workspace)
  • Comments: Due 2 Feb 2023
  • Ratification: 6 Feb-10 Feb 2023
In Progress

Status
colourGreen
titleOFB-WG

Ricardo Holmquist Holly Raiche 

NEW:At-Large Workspace: Proposed Procedure for Selecting a Top-Level Domain String for Private Use (workspace)TBDUnder Consideration 

Status
colourBlue
titleCPWG

TBD
NEW: Additional Script-Based Reference Label Generation Rules and Related Updates (workspace)TBDUnder Consideration 

Status
colourBlue
titleCPWG

TBD

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