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At-Large FY25 Strategic Priority Activities

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

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Dial out Participants

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

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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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        Guest Speaker: 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)

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Deck of Cards
idPDPs


Card
labelTransfer 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
labelEPDP 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
labelExpedited 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
labelExpedited 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


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9.  Update on At-Large Plans for ICANN72 - Maureen Hilyard and Gisella Gruber, ICANN Org (10 minutes)

     a.  ICANN72 - Oct 2021: Annual General Meeting Workspace

     b. Review of At-Large Schedule (        i. Prep Week: 12-14 October;

            ii. At-Large Week: 18-21 October; the AGM 25 28 October)20 October

            iii. The AGM:  25-28 October

     c b. Review of At-Large Policy SessionsSchedule

10.  Next Call - Maureen Hilyard (2 minutes)

    a. Date TBC (TBC)23 November at 08:00 UTC

11. AOB - Maureen Hilyard (3 minutes)

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