EN: Maureen Hilyard, Leon Sanchez, Cheryl Langdon-Orr, Abdulkarim Oloyede, Jonathan Zuck, Holly Raiche, Ajay Data, Alan Greenberg, Aris Ignacio, Sebastien Bachollet, Barrack Otieno, Claire Craig, Dave Kissoondoyal, Eric Schweighofer, Greg Shatan, Jeffrey Neuman, Jessica Starkey, Justine Chew, Matthias Hudobnik, Pari Esfandari, Priyatosh Jana, Raymond Mamattah, Roberto Gaetano, Satish Babu, Yrjo Lansipuro, Ben Rachad Sanoussi,

ES: Lilian Ivette De Luque, Harold Arcos,

FR:

Apologies: Vanda Scartezini, K Mohan Raidu, Andrey Kolesnikov, Marita Moll, Judith Hellerstein, Hadia Elminiawi, Devan Reed (staff), Olivier Crépin-Leblond, Daniel Nanghaka, Sarah Kiden,

Guest Speaker:

Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Evin Erdoğdu, Michelle DeSmyter, Devan Reed, Claudia Ruiz, Gisella Gruber, Gwen Carlson, Claudia Ruiz

Observer: Herb Waye

Interpreters

ES: Paula & Claudia

FR: Isabelle & 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

...

AGENDA

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

...

4. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes)

Guest SpeakersSpeaker: Ajay Data, CEO, Data Ingenious Global Limited: update on the activities of the UA Steering Group . (Presentation)

5. Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from issues raised on the Board/ALAC Meeting and Board Activities (10 minutes)

...

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

ALAC / At-Large Representatives on GNSO PDPs and WGs

Deck of Cards

id	PDPs

Card

label	Transfer Policy Review Policy Development Process (TPR-PDP)

At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (10 minutes)

At-Large Representatives

ALAC Members: Steinar Grøtterød and Daniel Nanghaka

ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke

ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

Card

label	EPDP Specific Curative Rights Protections for IGOs (ex Work Track)

At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) (10 minutes)

At-Large Representatives

ALAC Members: Yrjö Lansipuro and Carlos Raul Gutierrez

ALAC Alternates: Justine Chew and Vanda Scartezini

ALAC Observers: N/A

Card

label	Expedited Policy Development Process on the Temporary Specification for gTLD Registration Data (EPDP)

At-Large Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data (10 minutes)

At-Large Representatives

ALAC Members: Hadia Elminiawi and Alan Greenberg

ALAC Alternate: Holly Raiche

ALAC Observers: Bastiaan Goslings, Kris Seeburn, Isaac Maposa, Eduardo Diaz, Gladys Maldonado, Yrjö Lansipuro, Olivier Crépin-Leblond, Sivasubramanian Muthusamy, Matthias Hudobnik, Alfredo Calderon, Abdeldjalil Bachar Bong, Antonio Medina Gómez, Ryan Finnesey, Jahangir Hossain, Oluwaseun Ajani

Card

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

At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (10 minutes)

At-Large Representatives

ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

ALAC Participants: Justine Chew, Hadia Elminiawi, Gopal Tadepalli

...

ALAC / At-Large Policy Activity

Deck of Cards

id	Policy Activity

Card

label	Statements ratified

Statements ratified by the ALAC since the last ALAC meeting

...

Upcoming Public Comment Proceedings

its draft proposal for evolving the governance and accountability of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.

Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)

Deck of Cards

id	Upcoming

Card

label	September (1)

Proposal for Japanese Script Root Zone Label Generation Rules (LGR)

Status

colour	Blue
title	CPWG

The Japanese script community has formed the Japanese script Generation Panel (GP), which in turn has developed the Proposal for the Japanese Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Japanese script GP to make their views known to the GP. Based on the feedback, the Japanese script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

Card

label	October (1)

Domain Abuse Activity Reporting (DAAR) 2.0

Status

colour	Blue
title	CPWG

Domain Abuse Activity Reporting (DAAR)

.0 is seeking public comments.

Proposal for Root Server System Governance and Accountability

Card

label	November (2)

Status

colour	Blue
title	CPWG

The Root Server System Governance Working Group (RSS GWG) will publish for

Public Comment

Status

colour	Blue
title	CPWG

The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

Card

label	December (1)

ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget

Status

colour	Green
title	OFB-WG

The purpose of this Public Comment is to seek community input on ICANN's Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget.

for decision

Public Comment for Decision