Date: Tuesday, 24 January 2023                               

Time: 19:00 - 20:00 UTC  (For the time in various time zones click here)

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APRALO  Maureen Hilyard, Naveed Bin Rais, Satish Babu 

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

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

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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 Bruges, Alberto Soto, Augusto Ho

FR: Abdeldjalil Bachar Bong, 

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

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

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. At-Large Plan for UA Day Activities

      1. At-Large UA Day Activities Workspace 

   2. WS2 Gap Analyses Updates 

   3. Next Call

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