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EUR: Bastiaan Goslings , Joanna Kulesza (apology), Matthias M. Hudobnik

LAC: Carlos Raúl Gutiérrez (absent), Humberto Carrasco, Sylvia Herlein-Leite

NA: Javier Rúa-Jovet (apology) , Jonathan Zuck, Marita Moll Moll (apology)

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

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Dial out Participants:

EN: Maureen Hilyard,  Jonathan Zuck, Bastiaan Goslings, Matthias M. Hudobnik, Holly Raiche, Justine Chew, Maureen Hilyard, Abdulkarim Oloyede, Dave Kissoondoyal, Tijani Ben Jemaa, Olivier Crépin-Leblond, Andrei Kolesnikov, Barrack Otieno, Cheryl Langdon-Orr, Vernatius  Yrjö Lansipuro, Vernatius Okwu Ezeama, Joanna Kulesza, Jaewon Son, Priyatosh Jana, Hanan Khatib, Yeseul Kim, Amrita Choudhury, Ricardo Holmquist, Satish Babu, Sébastien Bachollet, Ritesh, Beran Dondeh Gillen, Chokri Ben Romdhane, Aris Ignacio, Lianna Galstyan, Parasar, Kaili Kan, Moriam Omowunmi Sulaimon

ES: Sylvia Herlein Leite, Humberto Carrasco,  Vanda Scartezini

FR: Ibtissam Anne-Marie Joly-Bachollet, Gabriel Bombambo Boseko Boseko, Michelle Tchonang Linze

Staff: Heidi Ullrich, Gisella Gruber, Melissa Peters Allgood, Evin Erdoğdu, Alperen Eken, Yeşim Nazlar

Apologies: Kaili Kan, Leon Sanchez, Judith Hellerstein, Adrian Schmidt, Marita Moll,  , Alan Greenberg, Javier Rúa-Jovet, Joanna Kulesza, Natalia Filina, Abdeldjalil Bachar Bong, Alberto Soto, Harold Arcos,

Interpreters: 

ES: Marina & David

FR:  Aurélie & Camila

Call Management: Yeşim Nazlar

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Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN EN, ES, FR

Zoom Chat: EN

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A G E N D A 

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At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)

View file
name200331 ALAC Monthly.pdf
height250
Presentation TBD

Recently Ratified by the ALAC (Since last ALAC Monthly Meeting)

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5.  Review of current ALS and Individual Member applications – Evin Erdoğdu and Alperen Eken (5 minutes)  

For Information:  ALS application tracking page and Individual Members page

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Certified (0)

None

Decertification (0)

Reference: Decertification Wikispace

None

AFRALO will begin the process of providing evidence to ask the ALAC to decertify MACSIS and several other ALSes, which are no longer active.


Vote (0)None
Awaiting advice (8)

#313 Women's Technology Empowerment Centre - AFRALO (awaiting just received GSE feedback), #311 Association des Utilisateurs des Technologies de l'Information et de la Communication - AFRALO (awaiting just received GSE feedback), #310 GreenICT Initiative (GreenICTi) - AFRALO (just received applicant feedback), #309 Initiative TIC et Citoyenneté - AFRALO (awaiting GSE AFRALO feedback), #305Battery Operated Systems for Community Outreach Uganda - AFRALO (negative GSE feedback, will move to AFRALO for feedback), #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO (awaiting received GSE feedback, with request for more information),#303 AgeCare Foundation (CRB) - AFRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting AFRALO feedback - may be put on hold)

Due diligence (21)#309 Initiative TIC et Citoyenneté - AFRALO (positive GSE feedback, undergoing due diligence), #288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback - to confirm with AFRALO whether will be moved to "on hold" status) 
On hold (76)#303 AgeCare Foundation (CRB) - AFRALO, #299/308 China Internet Development Foundation - APRALO (Withdrawn), #297 The Bear Foundation - NARALO (Withdrawn), #292 Asociacion Civil Para la Investigacion Social y Tecnica de Internet (AGEIA España) - EURALO, #270 BSDCongo - AFRALO, #267 Surabhi Softwares, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO 

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Activity

Lead

Current Status

Recommendations for the ALAC

Post-ATLAS III ReportingEduardo DiazStrawman being reviewed by team
Policy InvolvementJonathan Zuck

Capacity BuildingJoanna Kulesza

Three sub-groups working: 

a) ICANN Learn Policy Development Course Team

b) ICANN At-Large Onboarding Slide Deck Team

c) Webinars Team


Outreach and Engagement Daniel Nanghaka

FY20 SC on O/E Activities

Sub-Committee on Outreach and Engagement Table of Virtual Events - FY20-FY21


CommunicationsMaureen Hilyard
  • ARIWG tasks to be completed asap.
  • At-Large Communications Strategy 2020 - Google Doc for comment
  • feedback fom SOAC Chairs on ICANN67 - what worked, what do we need to work on?
  • ALAC Chair - Board Chair meeting - feedback on ICANN67 - how are we coping with COVID-19? - how should we do things in ICANN68
  • Prioritising Post-ATLAS activities during COVID-19 
Prepare for Virtual ICANN68 - CEO advised of no F2F meetings before September 2020.

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2020.

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8.  2020 At-Large Priorities in the COVID-19 Environment - Maureen Hilyard/All (5 minutes)

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