AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Time: 16:00 - 17:00 UTC (For the time in various time zones click here)
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Zoom room:
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https://
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icann.
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zoom.
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us/j/
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95117703479?
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pwd=S1ZRY2dsOTNDNVoyYUlLYjQwWnZ4UT09 / Password: %ALAC123!!
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Interpretation available: Yes (ES & FR - Simultaneous)
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Comment participer a cette teleconference? French Conference ID = 1638
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AFRALO Dave Kissoondoyal, Raymond Mamattah, Sarah Kiden Raihanath Gbadamassi
APRALO Maureen Maureen Hilyard (apology), Naveed Bin Rais, Satish Babu
EURALO Joanna Kulesza (apology) , Matthias Matthias M. Hudobnik, Tommi Karttaavi
LACRALO Carlos AguirreAguirre Laura Margolis, Marcelo Marcelo Rodriguez
NARALO Jonathan Jonathan Zuck, Eduardo Eduardo Diaz, Bill Jouris
Liaisons: Andrey Kolesnikov (SSAC), Lianna Lianna Galstyan (ccNSO), Joanna Kulesza (GAC) (apology) , Justine Chew (GNSO) (apology)
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Participants
EN: Olivier Crepin-Leblond,
ES:
FR:
Guest Speaker:
Olivier Crépin-Leblond, Abdulkarim Oloyede, Alan Greenberg, Alfredo Calderon, Andrey Kolesnikov, Avri Doria, Ben Rachad Sanoussi, Bram Fudzulani, Bukola Oronti, Cheryl Langdon-Orr, Claire Craig, Dave Kissoondoyal, Eduardo Diaz, Faheem Soomro, Hadia Elminiawi, Vanda Scartezini, Joanna Kulesza, Jonathan Zuck, Judith Hellerstein, Laxmi Prasad Yadav, León Felipe Sánchez Ambía, Levy Syanseke, Lilian Deluque, Loris Taylor, Luke Meneses, Marita Moll, Matthias Hudobnik, Maud Adjeley Ashong Elliot, Maureen Hilyard, Michel Tchonang Linze, Mouloud Khelif, Nancy Wachira, Natalia Filina, Naveed Bin Rais, Noveck Gowandan, Barrack Otieno, Pari Esfandiari, Priyatosh Jana, Sandra Rodriguez, Satish Babu, Sebastien Bachollet, Shah Zahidur Rahman, Shreedeep Rayamajhi, Tamara Bengesai, Tommi Karttaavi, Vineet Kumar, Waqar Ahmad, Yrjo Lansipuro
ES:Carlos Aguirre
FR: Raïhanath Gbadamassi, Aïcha Abbad
Guest Speaker:León Felipe Sánchez Ambía
Apologies: Laura Margolis, Justine Chew, Aris IgnacioApologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Siranush Vardanyan, Claudia Ruiz, Michelle DeSmyter
Observer: none
ES Interpreters: Paula & David
FR Interpreters: Dominique & Isabelle
Call management: TBD Michelle DeSmyter & Claudia Ruiz
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Action items: EN
Adopted motions: EN
Decisions: EN
Zoom chat: EN
Zoom Recording: EN
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AGENDA
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Roll call, apologies, and confirmation of quorum – Staff (2 minutes)
Welcome and Review of
Action Items from
ICANN77the 18 July 2023 ALAC Call- Jonathan Zuck, ALAC Chair (3 minutes)
Update from León Sánchez, Board Director selected by At-Large (10 minutes)
ALAC Liaison Updates - ALAC Liaisons (
2015 minutes)
- GNSO Update: GNSO Council 20 Jul meeting
- ccNSO Update
- GAC Update
- SSAC Update
ALAC Policy Development Activities - Olivier Crépin-Leblond, Hadia ElMiniawi, Jonathan Zuck (15 minutes)
Requests for Feedback on Policy Statements (see details under Resource Workspace) - Hadia ElMiniawi
- CPWG - See Resource Workspace below
- OFB-WG - See Resource Workspace below
- Initial
Discussion of At-Large Activities at ICANN78 - Jonathan Zuck and Gisella Gruber (
1510 mins)
AoB - Jonathan Zuck (3 minutes)
Next Call - Jonathan Zuck (2 mins)
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Transfer Policy Review Policy Development Process (TPR-PDP)
At-Large Representatives
- ALAC Appointed Representatives: Steinar Grøtterød, Daniel Nanghaka
- ALAC Alternates: Raymond Mamattah, Lutz Donnerhacke
- ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy
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- GNSO Workspace: Transfer Policy Review Policy Development Process (PDP)
- Losing FOA Working Document
- Auth-Info Codes Working Document
- Additional Security Measures
- GNSO TPR PDP WG Draft Responses to Charter Questions and Candidate Recommendations
- Redline Transfer Policy Review Initial Report (2022-02Feb-15)
ALAC / At-Large Policy Activity
- Board Advice - Status Update and ALAC/At-Large Process
- Open ICANN Public Comment Proceedings
- ALAC Input on Closed Generics Proposed Framework - ALAC Ratification to take place 19-24 July 2023 At-Large Workspace: ALAC Input on Transfer Policy PDP Charter Recommendations Phase 2 G3 - ALAC Ratification to take place 19-24 July 2023
4. Current ALAC Statements (Advice, Comment, or Correspondence)
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Statement Name | Internal Deadlines | Status | Assigned Working Group | Penholder(s) | ALAC Input on Closed Generics Proposed Framework | Draft comment: 12-13 July Ratification: 19-24 July (proposed) Due: 15 July (Staff to submit pending ratification) | Submitted on 17 July. Vote to start on 19 July | CPWG | |||||||
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PDP3 ccNSO Proposed Policy for a Specific ccTLD Related Review Mechanism | TBD | DRAFTING |
| Michael Palage | Jonathan Zuck and Hadia Elminiawi|||||||||||
At-Large Workspace: | ALAC Input on Transfer Policy PDP Charter Recommendations Phase 2 G3ccNSO PDP4 Initial Report on the (de-)selection of IDN ccTLDs |
| DRAFTING |
| Hadia Elminiawi | Draft comment: 12-17 July Ratification: 19-24 July (proposed) Due: 25 July to be sent to Chair of TPR | Vote to start on 19 July | CPWG | Steinar Grøtterød
Current ALS and Individual Member Applications
Information: ALS application tracking page and Individual Members page
Deck of Cards |
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At-Large Plus Leaders Reports
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- ccNSO Liaison Reports
- GAC Liaison Reports
- GNSO Liaison Reports
- SSAC Liaison Reports
- Outreach and Engagement Update
- Operations Finance & Budget Update