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Zoom room: https://icann.zoom.us/j/98248966201?pwd=bXJ0UjdMdWZSUkpKTGprWjhiZnFjUT09 Password: %ALAC123!!Image Added

Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN

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Liaisons Andrei Kolesnikov(SSAC)Barrack Otieno (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO)

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Participants

EN: Joanna  Joanna Kulesza, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Barrack Otieno, Lianna Galstyan, Alan Greenberg, Alberto Soto, Amrita Choudhury, Andrey Kolesnikov, Chokri ben Romdhane, Christopher Wilkinson, Claire Craig, Dave Kissoondoyal, Greg Shatan, Hadia Elminiawi, Vanda Scartezini, Jeffrey Neuman, Jonathan Zuck, Justine Chew, K Mohan Raidu, Joan Katambi, Vernatius Ezeama, Laura Margolis, Laxmi Prasad Yadav, Leon Sanchez, Loris Taylor, Marita Moll, Matthias M. Hudobnik, Natalia Filina, Olivier Kouami, John More, Pari Esfandiari, Raymond Mamattah, Roberto Gaetano, Fanny Salyou,  Sarah Kiden, Sébastien Bachollet, Wale Bakare, Yrjö Lansipuro, Priyatosh Jana, Naveed Bin Rais, Erich Schweighofer, Abdulkarim Oloyede, Ajay Data, Stephen Dakyi, Sivasubramanian Muthasamy, 

ES: Carlos  Carlos Dionisio Aguirre, Harold Arcos, Augusto Ho, Alberto Soto

FR:  Anne  Anne-Marie Joly-Bachollet, Michel Tchnonang-Linz

Apologies: Maureen Hilyard, Judith Hellerstein, Satish Babu, Holly Raiche, Daniel Nanghaka, Sindy Obed, Abdeldjalil Bachar Bong 

Guest Speaker: 

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Michelle DeSmyter, Claudia Ruiz, Gisella Gruber, Yeşim Sağlam, Kristen Crownhart, Sarmad Hussain, Shani Quidwai, Siranush Vardanyan, Xavier Calvez, Melissa Peters Allgood

Observer: 

Interpreters 

ES: David & Veronica

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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 Speakers: Xavier Calvez, Senior Vice President, Planning and Chief Financial Officer, ICANN and Becky Nash, Vice President, Planning, ICANN and Shani QuidwaiSenior Director, Finance

a. ICANN73 operating plan and budget and the upcoming activities related to Planning - 01-25-22- ALAC Draft FY23 Operating & Financial Plans-Final.pdf 

b. Q&A 

4.  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
idAt-Large Structures (ALSes)


Card
labelALS snapshot


Region

Number

Countries & Territories

AFRALO

69

32

APRALO

61

30

EURALO

38

18*

LACRALO

61

22

NARALO

24

3

TOTAL

253

105



Card
labelALS application status


Certified (1)

#323 EDP University of Puerto Rico, Inc. - NARALO (TBC Monday, 25 Jan)

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)
Due diligence (3)

#324 Appui Solidairee pour le Renforcement de l'Aide au Developpement - AFRALO (undergoing due diligence), #320 Virtual Cyber Labs - APRALO (awaiting applicant feedback - may be put on hold), #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO)

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

35

0

EURALO

72

5

LACRALO

0

14

NARALO

32

0

TOTAL

155

22



Card
labelIndividual application status

Recently accepted (2 members and 2 observers): APRALO (1)LACRALO (2 observers), NARALO (1)

Applications: N/A 


Card
labelIndividual growth


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