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Comment participer a cette teleconference?  French Conference ID = 1838

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AFRALO Abdulkarim  Abdulkarim Oloyede, Dave  Dave Kissoondoyal, Sarah  Sarah Kiden

APRALO Holly Raiche (apology), Justine  Justine Chew, Maureen Hilyard

EURALO Pari Esfandiari, Joanna  Joanna Kulesza, Matthias  Matthias M. Hudobnik

LACRALO Carlos Raúl Gutiérrez , Sindy Obed, Sylvia Herlein-Leite

NARALO Greg Shatan (apology), Jonathan Zuck, Marita Moll 

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

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Dial out Participants

EN:Cheryl  Cheryl Langdon-Orr,  Olivier Crépin-Leblond, Tijani Ben Jemaa, Bram Fudzulani,  Ana Sanchez, Jonathan Zuck, Lilian Ivette De Luque Bruges, Alan Greenberg, Aziz Hilali, Abdulrahman Abotaleb, Satish Babu, Dave Kissoondoyal, Maureen Hilyard, Justine Chew, Sébastien Bachollet, Jose Lebron, Sarah Kiden, Alberto Soto, Carlos Vera Quintana, Joanna Kulesza, Harold Arcos, Abdeldjalil Bachar Bong, Abdulkarim Oloyede, Anne-Marie Joly-Bachollet, Ephraim Percy Kenyanito, Hadia Elminiawi, Judith Hellerstein, Karen Mulbery, Vanda Scartezini, Joan Katambi, Marita Moll, Laxmi Prasad Yadav, Matthias M. Hudobnik, Minata Zong-Naba, Nenad Marinkovic, Olévié Kouami, Priyatosh Jana, Roberto Gaetano, Natalia Filina, Vernatius Ezeama, Yrjö Lansipuro,  Vineet Kumar, Yubelkys Montalvo, Erich Schweighofer, Amrita Choudhury, 

ES:  None

FR: Olévié Kouami None

Apologies: Holly  Holly Raiche, Greg Shatan

Staff: Heidi  Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, Claudia Ruiz, Yeşim Nazlar, Mike Brennan, Sara Caplis, Michelle DeSmyter, Moises Cirilo, Christina Rodriguez, John Crain, Ron da Silva, Silvia Vivanco,

Observer: Herb Waye & Berry Cobb

Interpreters 

ES: Verónica, David and Sabrina

FR: Isabelle, Camila and Maria

Call management: TBD Claudia Ruiz & Yeşim Nazlar

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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

AGENDA 

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

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3. Review of Action Items on the 2021 ALAC Action Item Page  Maureen Hilyard (3 minutes)

4.  Introduction to the Zoom Interpretation Feature with Christina Rodriguez, Sr. Director, Language Services, and Sara Caplis, Manager, Meetings Technical Services  - Maureen Hilyard (15 minutes)

5. ALAC Guest Speaker Series -  John Crain, Chief Security, Stability & Resiliency Office -  Domain   Domain Abuse Activity Reporting (DAAR) 2.0 - Maureen Hilyard (15 minutes)

Current statements (ALAC Advice, Comment or Correspondence)

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6. Leon (details TBD)

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idALAC Policy Development Activities

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labelStatements ratified

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labelPublic Comment

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labelCurrent statements

 

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Status
colourBlue
titleCPWG

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Review

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Status
colourBlue
titleCPWG

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of

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Status
colourBlue
titleCPWG

7.  Review of current ALS and Individual Member applications – Evin Erdoğdu (2 minutes)  

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Deck of Cards
idAt-Large Structures (ALSes)


Card
labelALS snapshot


Region

Number

Countries & Territories

AFRALO

69

32

APRALO

59

29

EURALO

38

18*

LACRALO

61

22

NARALO

23

3

TOTAL

250

104



Card
labelALS application status


Certified (2)

#313 Women's Technology Empowerment Centre - AFRALO, #311 Association des Utilisateurs des Technologies de l'Information et de la Communication - AFRALO

Decertification (1)

Reference: Decertification Wikispace

#89 Slovenian Consumers Association (Zveza Potrosnikov Slovenije) (EURALO) In progress - will proceed to ALAC decertification vote


Vote (0)None
Awaiting advice (0)None
Due diligence (1)

#305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, will move to AFRALO for feedback)

On hold (4)#315 Cyber Jagrithi and Safety Foundation - APRALO, #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO, #303 AgeCare Foundation (CRB) - AFRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold)



Card
labelIndividual snapshot


Region

Number

Observers

AFRALO

16

3*

APRALO

30

0

EURALO

66

5

LACRALO

0

12

NARALO

31

0

TOTAL

143

20



Card
labelIndividual application status

Recently accepted (1): EURALO

Applications (1): APRALO


Card
labelIndividual growth

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7.  Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (5 minutes)

Information: At-Large Reports and At-Large Governance

Deck of Cards
idAt-Large Reports


Card
labelLiaisons


Card
labelRALO Chairs

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8.

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 ALAC policy development

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activities – Olivier Crepin-Leblond, Jonathan Zuck and Holly Raiche (10 minutes)

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

Deck of Cards
idALAC Policy Development Activities


Card
labelStatements ratified

Statements ratified by the ALAC since the last ALAC meeting


Card
labelPublic Comment

Public Comment for decision


Card
labelCurrent statements

Current statements (ALAC Advice, Comment or Correspondence)

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  • Status
    colourBlue
    titleCPWG


9. 2021 At-Large Workplan Activities - Updates – Maureen Hilyard and Leads (10 minutes)

 * LEADS TO EXPLAIN FIRST SET OF ACTIVITIES FOR March 2021

Workstream

Leads

Workplan activities

Current status

Policy 

CPWG


Jonathan Zuck

Olivier Crepin-Leblond

Joanna Kulesza

Carlos Guitierrez 



- CPWG Charter

-  Policy Course

- Position Development Workflow

- Workgroup Participation Framework &  Consensus Tools

- Human Rights (NCSG collaboration) 

- EPDP (GAC collaboration)


Operations, Finance & Budget

OFWG

Ricardo Holmquist

Holly Raiche

Cheryl Langdon Orr

-  ICANN operational, finance and budget activities

- At-Large operational, finance and budget activities

- Prioritisation activities 

-Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget


Capacity Building


Joanna Kulesza

Hadia Elminiawi

Abdulkarim Olyede

Ali AlMeshal

Adam Peake

Dave Kissoondoyal 

RALO Chairs


- ICANN Learn Program Courses

  • Welcome to our World - At-Large
  • ICANN Policy Development - Guide for At-Large Participants

- 2021 Webinar Programme & Expert Survey

- Ambassador Mentoring Program 

-  Academic Engagement

- Resource Database

- Targeted local CB initiatives


Outreach and

Engagement 


Social Media

Daniel Nanghaka

Jonathan Zuck

Regional liaisons

Adam Peake

Joanna Kulesza

Lilian Ivette De Luque Bruges (ICANN70)

- Coordination - O&E strategy implementation

- Educational campaigns (eg DNS abuse)

- Regional O&E outreach plans implementation

- GSE regional outreach plans implementation

- coordination with the CBWG

- coordination with the SMWG


Operations/

Communications

Maureen Hilyard

Roberto Gaetano

Yrjo Lansipuro



- At-Large Leadership Development

- Communication strategy implementation

- At-Large Review (ALS and UIM Mobilisation, Metrics)

- Relationship building with other ICANN sections esp GAC and NCSG

- ICANN70

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10.  Update on ICANN70 and At-Large Plans - Maureen Hilyard and Gisella Gruber (10 minutes)

a.ICANN70 - March 2021: Community Forum   

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See: ICANN70 - March 2021: Community Forum

1211. Upcoming FY23 Strategic Trends Exercise with the ALAC and ALT-Plus - Maureen Hilyard (3 minutes) 

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ALAC, ALT-Plus members and RALO Leadership are invited. 

1312. AOB - Maureen Hilyard (2 mins)

a. NomCom Update