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Comment participer a cette teleconference?  French Conference ID = 1638

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AFRALO Bukola Bukola Oronti (apology), Aziz Hilali, Raihanath Gbadamassi

APRALO  Justine  Justine Chew, Shah  Shah Zahidur Rahman, Satish  Satish Babu 

EURALO Joanna Joanna Kulesza, Pari EsfandiarI, Tommi Karttaavi

LACRALO  Claire  Claire Craig, Lilian Ivette De Luque, Marcelo  Marcelo Rodriguez

NARALO Jonathan Zuck),  Eduardo Eduardo Diaz, Bill Jouris

Liaisons: Matthias  Matthias Hudobnik (SSAC), Laura Margolis (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO) 

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Participants

EN: Olivier Olivier Crepin-Leblond, , Abdulkarim Oloyede, Adrian Schmidt, Bill Jouris, Claire Craig, Eduardo Diaz, Joanna Kulesza, Jonathan Zuck, Justine Chew, Shah Rahman, Alan Greenberg, Alberto Soto, Amin Hacha, Avri Doria, Aziz Hilali, Bendjedid Rachad Sanoussi, Betty Fausta, Bram Fudzulani, Cheryl Langdon-Orr, Erich Schweighofer, Eunice Perez, Greg Shatan, Hadia Elminawi, Harold Arcos, Martha Sanchez, Judith Hellerstein, Laura Margolis, Laxmi Prasad Yadav, Leon Felipe Sanchez Ambia, Levy Syanseke, Matthais Hudobnik, Richard Kafui Amanfu, Sebastien Bachollet, Seun Ojedeji, Shadrach Ankrah, Vanda Scartezini

ES:  Lilian Ivette De Luque

FR: 

Guest Speaker: 

Apologies: Bukola Oronti, Gisella Gruber (staff), Tommi Karttaavi, Pari Esfandiari

Staff: Heidi Ullrich, Silvia Vivanco, Andrew Chen, Michelle DeSmyter

Observer:  

ES Interpreters: David & Veronica

FR Interpreters: Dominique & Jacques

Call management: Michelle DeSmyter

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Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR

Zoom chat: EN

Zoom Recording: EN

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AGENDA  *****Final DRAFT*****

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

2. Welcome and Review of Action Items from 23 July ALAC Meeting -  Jonathan Zuck, ALAC Chair (2 minutes)

3. Update on Board Activities - Leon Sanchez, Board Director selected by At-Large (10 minutes)

4. ALAC Liaison Updates - ALAC Liaisons (10 minutes)

   1. GNSO Update - Justine Chew, ALAC Liaison to the GNSO
   2. ccNSO Update - Laura Margolis, ALAC Liaison to the ccNSO
   3. GAC Update - Joanna Kulesza, ALAC Liaison to the GAC 
   4. SSAC Update - Matthias Hudobnik, ALAC Liaison to the SSAC

5. ALAC Member Updates - Report from the Regions - Jonathan Zuck and ALAC Members (10 minutes)

   1. AFRALO - Raihanath Gbadamassi, Aziz Hilali, and Bukola Oronti, 
   2. APRALO - Satish Babu, Justine Chew, and Shah Zahidur Rahman
   3. EURALO - Pari Esfandiari, Joanna Kulesza, and Tommi Karttaavi
   4. LACRALO - Claire Craig, Lilian Ivette De Luque Bruges, and Marcelo Rodriguez
   5. NARALO - Eduardo Diaz, Bill Jouris, and Jonathan Zuck

6. 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)

   1. CPWG - See Resource Workspace below

   2. OFB-WG - See Resource Workspace below

7. Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 - Claire Craig (10 mins)

   See:  PDF of At-Large response
   1. 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

   2. See:  At-Large FY26-30 Strategic Plan Team

   3. Timeline: 

      1. 16 August 2024 - Poll closes (COMPLETED)

      2. 19 August 2024 - Small Group reviews Poll results (COMPLETED)

      3. 22 August 2024 - Preview to the OFB-WG (COMPLETED)

      4. 27 August 2024 - Preview to the ALAC on the Monthly Call (IN PROGRESS)

      5. 29 August 2024 - Final review to the OFB-WG

      6. 10 September 2024- 13 September 2024 - ALAC Ratification

      7. 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.

8. AoB - Jonathan Zuck (5 minutes)

   1. ALAC Chair election timeline

9. Next Call - Jonathan Zuck  (1 minute)

   1. Tuesday, September 24 at 16:00 UTC 

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