AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
==Date:
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Wednesday, 20 April 2022
Time: 18:00 - 19:30 UTC (For the time in various time zones click here)
Zoom room:
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https://icann.zoom.us/j/93798674462?pwd=RldwWlB3THhSQWxYZzNHWWhKSnhCQT09 / Password: %ALAC123!!
Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN
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Comment participer a cette teleconference? French Conference ID = 1638
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AFRALO Dave Kissoondoyal, Raymond Mamattah, Sarah Kiden
APRALO Holly Raiche (apology) , Maureen Hilyard, Naveed Bin Rais
EURALO Joanna Joanna Kulesza, Matthias Matthias M. Hudobnik (apology), Pari Esfandiari
LACRALO Carlos Aguirre, Laura Margolis, Sindy Sindy Obed
NARALO Greg Shatan, Jonathan Jonathan Zuck, Marita Moll (apology)
Liaisons Andrei Kolesnikov(SSAC), Barrack Otieno Lianna Galstyan (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO)
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Dial out Participants
EN: Cheryl Langdon-Orr, Olivier Crépin-Leblond, Nkem Nweke, Remmy Nweke, Jose Lebron, Barrack Otieno, Denise Hochbaum, Priyatosh jana, John McCormac, Eduardo Diaz, Glenn McKnight, Ricardo Holmquist, Claire Craig, Hadia Elminiawi, Sébastien Bachollet, Alan Greenberg, Bill Jouris, Chokri Ben Romdhane, Joshua Ayayi, K Mohan Raidu, Leon Sanchez, Maud Adjeley Ashong Elliot, Mouloud Khelif, Roberto Gaetano, Sivasubramanian Muthusamy, Vanda scartezini, Alberto Soto, Rantsetse Keolebogile, Samuel Danso, Vernatius Ezeama, Judith Hellerstein, Olévié Kouami, Judith Hellerstein,
ES: Augusto Ho, Carlos Aguirre
FR: Apologies: Aïcha Abbad, Anne-Marie Joly-Bachollet, Abdeldjalil Bachar Bong
Apologies: Satish Babu, Daniel Nanghaka, Tijani Ben Jemaa, Marita Moll, Matthias Hudobnik, Joan Katambi, Natalia Filina, Shreedeep Rayamajhi
Guest Speaker: Alan Greenberg, Jonathan Zuck, Justine Chew and Yrjö Länsipuro
Staff: Heidi Heidi Ullrich, Silvia Vivanco Gisella Gruber, Claudia Ruiz, Michelle DeSmyter, Claudia Ruiz, Gisella Gruber, Siranush Vardanyan, Melissa Peters Allgood, Yeşim Sağlam
Observer: Herb Waye
Interpreters
ES: David & Marina
FR: Aurélie & Claire
Call management: TBD Yeşim Sağlam
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Action items: EN
Adopted motions: EN
Decisions: EN
Zoom chat: EN
Zoom Recording: EN
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AGENDA
1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)
2. Welcome, aim of the meeting, adoption of agenda and call for any other business (AOB) or amendments – Maureen Hilyard (3 minutes)
3. ALAC Guest Speaker Series - Maureen Hilyard (20 : At-Large Policy Panel Discussion - Olivier Crépin-Leblond (30 minutes)
a. Guest Speaker: Philippe Fouquart, Chair of the GNSO Council
Topic: The role of the GNSO Council Chair and expectations for the GNSO and of the value of At-Large.
. The ALAC Responses to the Questions from the GNSO Small Group on DNS Abuse - Alan Greenberg and Jonathan Zuck
i. GNSO Small Group DNS Abuse questions
ii. ALAC Response to the GNSO Letter on DNS Abuse.pdf
iii. Summary Report on GNSO Council 14 Apr 2022 meeting
b. The IGO Final Report - Yrjö Länsipuro and Justine Chew
i. EPDP_SCRP_IGO_Final_Report_20220328.docx
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4. Discussion with León Sánchez, ICANN ICANN Board Vice Chair and Director selected by At-Large - Updates from the Board (10 minutes)
5. ALAC Policy Development Activities – Olivier Crepin-Leblond and Jonathan Zuck (15 10 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)
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ALAC / At-Large Policy Activity
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ALAC
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Statements
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ALAC Statements
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6. Review of current ALS and Individual Member applications – Claudia Ruiz, ICANN Org (2 minutes)
Information: ALS application tracking page and Individual Members page
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3
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TOTAL
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253
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7. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (
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12 minutes)
Information: At-Large Reports and At-Large Governance
- ccNSO Liaison Report
- GAC Liaison Report
- GNSO Liaison Report | Council Apr 2022 Meet Summary Report
- SSAC Liaison Report
- CSC Liaison Report - Update
- NomCom Update - Vanda Scartezini - Presentation
- Outreach and Engagement Update
- Operations Finance & Budget Update
8. At-Large Activities at ICANN73 ICANN74 - Maureen Hilyard and Gisella Gruber (25 15 minutes)
a.
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See: ICANN74 - June 2022:
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b. Review of
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At-Large Sessions and Next Steps - Gisella Gruber
c. Topics for Meetings with other Groups - Maureen Hilyard
i. ALAC Meeting with the Board - Maureen Hilyard
ii. ALAC Meeting with the GAC - Joanna Kulesza
iiii. ALAC Meeting with the GNSO Council - Justine Chew
9. Next Call Next Call - Maureen Hilyard (2 1 minute)
- Tuesday, 24 May at 16:00 UTC
- Guest Speaker: Graeme Bunton
10. AOB - Maureen Hilyard (3 5 minutes)
a. 2022 ALAC and RALO Elections, Selections and Appointments -
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Calls for Nominations opened on 18 April
b. Response to Board discussion re Volunteer support (Joanna Kulesza)
