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Participants

EN: Leon Felipe Sanchez, Adrian Carballo, Alan Greenberg, Alfredo. Calderon, Andrey Kolesnikov, Avri Doria, Barrack Otieno, Bill Jouris, Bram Fudzulani, Bukola Oronti, Cheryl Langdon-Orr, Christopher Wilkinson, Claire Craig, Eduardo Diaz, Erich Schweighofer, Faheem Soomro, Hadia Elminiawi, Harold Arcos, Jahangir Hossain, Jonathan Zuck, Justine Chew, Laura Margolis, Louis Houle, Matthias Hudobnik, Maureen HIlyard, Natalia Filina, Nkem Nweke, Pari Esfandiari, Raymond Mamattah, Sebastien Bachollet, Shah Rahman, Stephen Dakyi, Tommi Karttaavi, Vanda Scartezini, Remmy Nweke, Levy Syanseke, 

ES: Sergio Salinas Porto, Alberto Soto,  , Lilian Ivette de Luque, Adrian Carballo

FR: Raihanath Gbadamassi, Aziz Hilali, Michel Tchnonang Linz,  Gabriel 

Guest Speaker: none

Apologies: Joanna Kulesza, Judith Hellerstein, Amrita Choudhury, Priyatosh Jana, Olivier Crépin-Leblond, Satish Babu, Greg Shatan

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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)

  2. Welcome and Review of ALAC ICANN78 Action Items -  Jonathan Zuck, ALAC Chair (3 minutes)

  3. Update from León Sánchez, Board Director selected by At-Large (10 minutes)

  4. ALAC Liaison Updates - ALAC Liaisons (15 minutes)

    1. GNSO Update - Justine Chew, ALAC Liaison to the GNSO
    2. ccNSO Update - Laura Margolis, ALAC Liaison to the ccNSO
    3. GAC Update - Joanna Kulesza, ALAC Liaison to the GAC (An apology, but page is up-to-date)
    4. SSAC Update - Matthias Hudobnik, ALAC Liaison to the SSAC
  5. ALAC Policy Development and Operations Activities - Hadia ElMiniawi, CPWG Co-Chair; and Claire Craig (OFB-WG Co-Chair) (15 minutes)

    1. CPWG - See Resource Workspace below

    2. OFB-WG - See Resource Workspace below

  6. At-Large 2024 UA Day Campaign Brainstorming - Jonathan Zuck, Hadia El Miniawi, Claire Craig (10 mins)

    1. At-Large Activities at the 2024 Universal Acceptance Day - Deadline for Funding Applications is 15 December 2023

  7. AoB - Jonathan Zuck (3 minutes)

  8. Next Call - Jonathan Zuck (2 mins)

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