Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

ALAC   ALAC  Teleconference

Meeting Number: AL.ALAC/CC.0331/1

...

Comment participer a cette teleconference?  French Conference ID = 1838

...

AF: Abdulkarim  Abdulkarim Oloyede, Dave Kissoondoyal, Tijani Ben Jemaa

AP: Holly Raiche, Justine  Justine Chew, Maureen Hilyard

EUR: Bastiaan  Bastiaan Goslings , Joanna Kulesza, Matthias M. Hudobnik

LAC: Carlos Raúl Gutiérrez , Humberto  Humberto Carrasco, Sylvia  Sylvia Herlein-Leite

NA: Javier  Javier Rúa-Jovet , Jonathan Zuck, Marita  Marita Moll 

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

...

Dial out Participants:

EN: Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jemaa, Olivier Crépin-Leblond, Vernatius Okwu Ezeama Olivier Crépin-Leblond, Vernatius Okwu Ezeama, Raymond Mamattah, Anne-Marie Joly Bachollet, Natalia Filina, Leah Symekher, Adrian Schmidt, Alan Greenberg, Vanda Scartezini, Sebastien Bachollet, Kaili Kan, Marita Moll, Jonathan Zuck, Aris Ignacio, Priyatosh Jana, Roberto Gaetano, Javier Rua-Jovet, Justine Chew, Matthias Hudobnik, John More, Katambi Joan, Sarah Kiden, Ephraim Percy, Dave Kissoondoyal, Judith Hellerstein, Dev Anand Teelucksingh, Leon Sanchez, Abdeldjalil Bachar Bong, Nadira Al-Araj, Wale Bakare, Jose Lebron, Natalie Rose, Glenn McKnight, Lilian Ivette De Luque, Satish Babu, Ricardo Holmquist, Alfredo Calderon, Ron da Silva, Vrikson Acosta, Bram Fudzuman, Gnanajeyaraman Rajaram, Daniel Nanghaka, Liz Orembo, Peterking Quaye, Shreedeep Rayamajhi, Laura Margolis, Jaewon Son, Jianne Soriano, Loris Taylor, Svaradiva Devi, 

ES: Sylvia Herlein Leite, Carlos Raúl Gutiérrez, Anahi Menendez-Ruiz, Adrian Carballo, Sergio Salinas-Porto, 

FR: Fanny Salyou, Michel Tchonang, 

Apologies: Amrita Choudhury, Alberto Soto, Erich Schweighofer, Hadia Eliminiawi,

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Herb Wayne, Melissa Allgood, Siranish Vardanyan, Claudia Ruiz

Interpreters: 

ES:  Veronica & David

FR:  Aurélie & Camila

Call Management: TBCClaudia Ruiz

...

Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN EN, ES, FR

Zoom Chat: EN

...

A G E N D A 

...

3. Review of  Action Items from the ALAC Meeting of 31 March -  Maureen Hilyard (0 minutes)

4. ALAC Policy Development Activities - Olivier Crepin-Leblond, Jonathan Zuck and Evin Erdoğdu (

...

20 minutes)

At-Large Policy Resources:

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)

View file
name200428 ALAC Monthly.pdf
height250
Presentation TBD

Recently Ratified by the ALAC (since last ALAC-Monthly meeting)

...

Public Comment Name

Public Comment Close

Status

Penholder(s)

 

Status
colourYellow
titleDRAFTING

Drafting team volunteer(s):

Gregory Shatan

Marita Moll

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

 

Status
colourBlue
titleCOMMENT

Drafting team volunteer(s):

Hadia Elminiawi

Alan Greenberg

 

Status
colourBlue
titleCOMMENT

Draft PTI FY21-24 Strategic Plan 

Note: Circulated on the FBSC list, ICANN webinars on 28 April

 

Status
colourYellow
titleDRAFTING

Drafting team member(s):

Holly Raiche

...

Certified (0)

None

Decertification (0)

Reference: Decertification Wikispace

None

AFRALO will begin the process of providing evidence to ask the ALAC to decertify MACSIS and several other ALSes, which are no longer active.


Vote (0)None. Note: Within the next week, 2 AFRALO ALS applications will move forward to ALAC vote. The announcement of positive feedback will be made on the next AFRALO Monthly Call.
Awaiting advice (87)

#313 Women's Technology Empowerment Centre - AFRALO (just received GSE feedback), #311 Association des Utilisateurs des Technologies de l'Information et de la Communication - AFRALO (just received GSE feedback), #310 GreenICT Initiative (GreenICTi) - AFRALO (just received applicant awaiting AFRALO feedback), #309 Initiative TIC et Citoyenneté - AFRALO (awaiting AFRALO feedback), #305Battery Operated Systems for Community Outreach Uganda - AFRALO (negative GSE feedback, will move to AFRALO for feedback), #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO (received GSE feedback, with request for more information),#303 AgeCare Foundation (CRB) - AFRALO#282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting AFRALO feedback - may be put on hold)

Due diligence (12)#288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback - to confirm with AFRALO whether will be moved to "on hold" status), #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may be put on hold)
On hold (6)#299/308 China Internet Development Foundation - APRALO (Withdrawn), #297 The Bear Foundation - NARALO (Withdrawn), #292 Asociacion Civil Para la Investigacion Social y Tecnica de Internet (AGEIA España) - EURALO, #270 BSDCongo - AFRALO, #267 Surabhi Softwares, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO 

...

Region

Number

Observers

AFRALO

14

3*

APRALO

27

0

EURALO

5859

6

LACRALO

0

11

NARALO

31

0

TOTAL

130131

20

Recently accepted: 2  1 - EURALO, 1 - NARALO

Applications: None

Other

6.  Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard  (

...

5 minutes)

a. Liaisons: ccNSO; GAC, GNSO and SSAC

b. WGs: CPWG and Sub-Committee on Outreach and Engagement, O&E-SC, OFB-SC

c. RALO Chairs: AFRALO, APRALO, EURALO, LACRALO and NARALO

...

See: At-Large Governance

For Discussion

7.  Post ATLAS III/2020 At-Large Activities - Review and Development of Recommendations for the ALAC - Maureen Hilyard and Leads (

...

20 minutes)

  See: Post-ATLAS III Activities

Activity

Lead

Current Status

Recommendations for the ALAC

Post-ATLAS III ReportingEduardo DiazStrawman being reviewed by team
Policy InvolvementJonathan ZuckUpdate on Policy Platform and Videos
Capacity BuildingJoanna Kulesza

Three sub-groups working: 

a) ICANN Learn Policy Development Course Team

b)

 ICANN

 ICANN At-Large Onboarding Slide Deck Team

c) Webinars Team


Outreach and Engagement Daniel Nanghaka

ICANN FY21 At-Large Virtual Outreach and Engagement Strategy Workspace - Comment period through 30 April

Sub-Committee on Outreach and Engagement Table of Virtual Events - FY20-FY21


CommunicationsMaureen Hilyard

At-Large Communications Strategy 2020 - Google Doc for comment

OFB-SC Developments, ARI Report, Elections, ICANN68

Prioritising Post-ATLAS activities during COVID-19 


8.  Discussion with Leon Sanchez - ICANN Board Vice Chair - Maureen (15 mins)

9. Initial Review and Discussion of At-Large at ICANN68 - Maureen/Gisella (15 12 mins)

See: ICANN68 - June 2020

10. At-Large Review Implementation - Update and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr (5 mins3mins)

See: At-Large Review Implementation Plan Development

...

11.  2020 At-Large Elections, Selections and Appointments Call for Nominations Now On- Maureen Hilyard (5 3 mins)

See: 2020 ALAC and RALO Elections, Selections and Appointments - including proposed schedule

...