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Comment participer a cette teleconference?  French Conference ID = 1638

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AFRALO Dave  Dave Kissoondoyal, Raymond  Raymond Mamattah (apology),  Sarah Sarah Kiden (apology)

APRALO Holly Raiche, Maureen  Maureen Hilyard, Naveed Bin Rais

EURALO Joanna Kulesza, Matthias M. Hudobnik (apology), Pari Esfandiari

LACRALO Carlos  Carlos Aguirre, Laura Margolis, Sindy  Sindy Obed

NARALO Greg  Greg Shatan, Jonathan Zuck, Marita Moll 

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

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Dial out Participants

EN: Olivier Crépin-Leblond, Abdeldjalil Bachar Bong, Abdulrahman Abotaleb, Adrian Carballo, Alan Greenberg, Alberto Soto, Alfredo Calderon, Andrey Kolesnikov, Aris Ignacio, Bill Jouris, Carine Malor, Cheryl Langdon-Orr, Chokri Ben Romdhane, Cielito Saravia, Daniel Nanghaka, Dave Kissoondoyal, Erich Schweighofer, Frank Anati, Greg Shatan, Hadia Elminiawi, Ibrahim Kabo Gari, Jesse, Joan Katambi, John More, Jonathan Zuck, Judith Hellerstein, Justine Chew, Laura Margolis, Lavish Mawuena Mensah, Laxmi Prasad Yadav, Leon Felipe Sanchez Ambia, Lianna Galstyan, Lilian Deluque, Marita Moll, Maud Adjeley Ashong Elliott, Maureen Hilyard, Mohammed Awal Alhassan, Natalia Filina, Naveed Bin Rais, Sindy Obed, Olévié Agbenyo Kouyami, Pari Esfandiari, Priyatosh Jana, Puteri Ameena, Roberto Gaetano, Sebastien Bachollet, Seun Ojedeji, Shreedeep Rayamajhi, Sivasubramanian Muthasamy, Vanda Scartezini, Vernatius Ezeama, Yrjo Lansipuro

ES:  Carlos Dionisio Aguirre

Apologies: Gisella Gruber (staff), Yeşim Sağlam (staff), Satish Babu, Matthias Hudobnik, Sarah Kiden, Raymond Mamattah

Guest Speaker:  Göran Marby

Staff: Göran Marby, Cassia Oliviera, Heidi Ullrich,Silvia Vivanco, Claudia Ruiz, Chantelle Doerksen, Mary Wong, Siranush Vardanyan, Yeşim Sağlam, Sabrina Mosquera, Melissa Peters Allgood, Michelle DeSmyter

Observer:  Herb Waye

ES Interpreters: David & Paula

FR Interpreters:  Aurelie & Jacques

Call management: TBDMichelle DeSmyter

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Action items: EN

Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: 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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Deck of Cards
idPDPs


Card
labelTPR-PDP

At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (N/A).

At-Large Representatives

ALAC Members: Steinar Grøtterød and Daniel Nanghaka

ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke

ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

Background resources

Losing FOA Working Document, Auth-Info Codes Working Document, and Additional Security Measures

GNSO TPR PDP WG Draft Responses to Charter Questions and Candidate Recommendations


Card
labelEPDP-IDNs

At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (N/A). 

At-Large Representatives 

ALAC Members: Satish Babu, Lianna Galstyan  and Abdulkarim Oloyede 

ALAC Participants: Justine Chew  and Hadia Elminiawi


Card
labelRDA Scoping Team

At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team  (N/A). 

At-Large Representative

ALAC Member: Alan Greenberg


Card
labelSSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (N/A).

At-Large Representative

ALAC Member on GNSO Council Small Team: Alan Greenberg

Background Documents

ODA Preliminary Report GNSO Council


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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 (0)


Decertification (2)

Reference: Decertification Wikispace

#89 Slovenian Consumers Association (Zveza Potrosnikov Slovenije) (EURALO) In progress - confirming with EURALO prior to proceeding with ALAC decertification vote

#171 Connecting .nyc.Inc (NARALO) In progress - will proceed to ALAC decertification vote

#138ISOC Colorado Chapter (NARALO)  In progress - will proceed to ALAC decertification vote

#208ISOC GAUTENG (AFRALO) - In progress - will proceed to ALAC decertification vote

Vote (0)None
Awaiting advice (0) / New (2)New  #325  (AF) Internet Society Chapirte Togolais, #326 (EU) Eclairemen
Due diligence (3)38

#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 : N/A

Applications: AFRALO (3), APRALO (2), EURALO (1), NARALO (2)


Card
labelIndividual growth


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8.  Final Review of At-Large Activities at ICANN75 - Maureen Hilyard, Heidi Ullrich and Jonathan Zuck (25 minutes)  

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