Date: Tuesday, 24 January 2023                               

...

Comment participer a cette teleconference?  French Conference ID = 1638

...

AFRALO Dave  Dave Kissoondoyal, Raymond Mamattah, Sarah  Sarah Kiden 

APRALO  Maureen  Maureen Hilyard, Naveed Bin Rais, Satish  Satish Babu 

EURALO Joanna  Joanna Kulesza,  Matthias M. Hudobnik (apology), Tommi  Tommi Karttaavi

LACRALO Carlos Carlos Aguirre (apology),   Laura Margolis, Marcelo  Marcelo Rodriguez

NARALO Jonathan Zuck, Eduardo  Eduardo Diaz, Bill  Bill Jouris

Liaisons: Andrey Kolesnikov (SSAC), Lianna Galstyan (ccNSO), Joanna Kulesza (GAC),Justine Chew (GNSO)

...

Participants

EN: Nkem Nweke, Olivier Crépin-Leblond, Abdulkarim Oloyede, Abdulrahman Abotaleb, Alfredo Calderon, Ali AlMeshal, Alvaro Aguilar-Alfu, Alyne Andrade, Amir Qayyum, Andrey Kolesnikov, Ben Rachad Sanoussi, Bill Jouris, Brajesh jain, Bram Fudzulani, Carlos Aguirre, Cheryl Langdon-Orr, Chokri Ben Romdhane, Claire Craig, Craig Schwartz, Dave Kissoondoyal, Eduardo Diaz, Erich Schweighofer, Eunice, Fidya Shabrina, Glenn McKnight, Greg Shatan, Hadia El Miniawi, Harold Arcos, Jahangir Hossain, Jessica Starkey, Joanna Kulesza, Jonathan Zuck, Jordyn Buchanan, Joshua Ayayi, Judith hellerstein, John Woodworth, Laura Margolis, Lavish Mawuena Mensah, Laxmi Prasad Yadav, Leon Felipe Sanchez Ambia, Marcelo Rodriguez, Marita Moll, Maureen Hilyard, Mouloud Khelif, Naveed Bin Rais, Olivier Kouami, Pari Esfandiari, Raymond Mamattah, Salyou Fanny, Sarah Kiden, Sebastien Bachollet, Shadrach Ankrah, Taiwo peter Akinremi, Tommi Karttaavi, Vanda Scartezini, Vernatius Ezeama, Vittorio Bertola, Vivek Goyal, Yrjo Lansipuro, 

ES: Lilian Ivette De Luque Bruges, Alberto Soto, Augusto Ho

FR: Abdeldjalil Bachar Bong, 

Guest Speaker:  León Sánchez

Apologies: Satish Babu, Priyatosh Jana Jana, Lianna Galstyan, Justine Chew, Amrita Choudhury, Matthias Hudobnik, Roberto Gaetano, 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Chantelle Doerksen,  Michelle DeSmyter

Observer: none

ES Interpreters:   David & Claudia

FR Interpreters:  Jacques & Claire

Call management: TBDMichelle DeSmyter 

...

Action items: EN

Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR

Zoom chat: EN

Zoom Recording: EN

...

AGENDA 

...

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

2. Welcome and Review of Action Items -  Jonathan Zuck, ALAC Chair (3 minutes)

3. Discussion with León Sánchez, ICANN Board Director selected by At-Large (10 minutes)

4. ALAC Member Regional Updates - ALAC Members (10 minutes)

5. ALAC Liaison Updates - ALAC Liaisons (5 minutes)

6. ALAC Policy Development Activities - Olivier Crepin-Leblond, Hadia ElMiniawi, Jonathan Zuck (15 minutes)

   1. Requests for Feedback on Policy Statements  (see details under Resource Workspace) - Hadia ElMiniawi and Chantelle Doerksen

      1. CPWG - See Resource Workspace below
      2. OFB-WG - See Resource Workspace below

7. Overview of At-Large FY24 Additional Budget Request Proposals - Jonathan Zuck/All (5 minutes)

   1. At-Large FY24 Budget Development Plan

8. Review of At-Large @ ICANN76 - Jonathan (5 minutes)

   1. ICANN76 - March 2023: Community Forum

9. AoB - Jonathan Zuck (5 minutes)

   1. WS2 Gap Analyses Updates 

   2. At-Large Plan for UA Day Activities

      1. At-Large UA Day Activities Workspace 

   3. WS2 Gap Analyses Updates 

   4. Next Call

...

INFO For Resource Workspace:

...

...

• ccNSO Liaison Report | Council 21 Nov 2022 meeting report
• GAC Liaison Report 
• GNSO Liaison Report | Council Dec 2022 Jan 2023 meeting report
• SSAC Liaison Report
• Outreach and Engagement Update
• Operations Finance & Budget Update 

...