...

Zoom room: https://icann.zoom.us/j/95117703479?pwd=S1ZRY2dsOTNDNVoyYUlLYjQwWnZ4UT09 / Password: %ALAC123!!

Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN

...

Interpretation available: Yes (ES & FR - Simultaneous)

...

Comment participer a cette teleconference?  French Conference ID = 1638

...

AFRALO Dave Kissoondoyal, Raymond  Raymond Mamattah, Raihanath Gbadamassi

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

EURALO Joanna  Joanna Kulesza , Matthias M. Hudobnik, Tommi Karttaavi

LACRALO Carlos Aguirre   Carlos Aguirre  Laura Margolis,  Marcelo Marcelo Rodriguez

NARALO Jonathan  Jonathan Zuck, Eduardo Diaz, Bill Jouris

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

...

Participants

EN: Olivier Crepin-Leblond, 

ES: 

FR: 

Guest Speaker:  

Olivier Crépin-Leblond, Abdulkarim Oloyede, Alan Greenberg, Alfredo Calderon, Andrey Kolesnikov, Avri Doria, Ben Rachad Sanoussi, Bram Fudzulani, Bukola Oronti, Cheryl Langdon-Orr, Claire Craig, Dave Kissoondoyal, Eduardo Diaz, Faheem Soomro, Hadia Elminiawi, Vanda Scartezini, Joanna Kulesza, Jonathan Zuck, Judith Hellerstein, Laxmi Prasad Yadav, León Felipe Sánchez Ambía, Levy Syanseke, Lilian Deluque, Loris Taylor, Luke Meneses, Marita Moll, Matthias Hudobnik, Maud Adjeley Ashong Elliot, Maureen Hilyard, Michel Tchonang Linze, Mouloud Khelif, Nancy Wachira, Natalia Filina, Naveed Bin Rais, Noveck Gowandan, Barrack Otieno, Pari Esfandiari, Priyatosh Jana, Sandra Rodriguez, Satish Babu, Sebastien Bachollet, Shah Zahidur Rahman, Shreedeep Rayamajhi, Tamara Bengesai, Tommi Karttaavi, Vineet Kumar, Waqar Ahmad, Yrjo Lansipuro

ES:Carlos Aguirre

FR: Raïhanath Gbadamassi, Aïcha Abbad

Guest Speaker:León Felipe Sánchez Ambía

Apologies: Laura Margolis, Justine Chew, Aris IgnacioApologies:

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Siranush Vardanyan, Claudia Ruiz, Michelle DeSmyter

Observer:   none

ES Interpreters: Paula & David

FR Interpreters:  Dominique & Isabelle

Call management: TBD Michelle DeSmyter & Claudia Ruiz

...

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 from the 18 July 2023 ALAC Call -  Jonathan Zuck, ALAC Chair (3 minutes)

3. Update from

   Leon Sanchez

   León Sánchez, Board Director selected by At-Large (10 minutes)

   (TBC)

    

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

   1. GNSO Update
   2. ccNSO Update
   3. GAC Update
   4. SSAC Update

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

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

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

6. Discussion of At-Large Activities at ICANN78 - Jonathan Zuck and Gisella Gruber (10 mins)

   1. ICANN78 - October 2023: Annual General Meeting 

7. AoB - Jonathan Zuck (3 minutes)

8. Next Call - Jonathan Zuck (2 mins)

...

1. Board Advice - Status Update and ALAC/At-Large Process
   1. Recently Ratified by the ALAC
   2. Correspondence
2.  Open ICANN Public Comment Proceedings
   
3. ALAC Input on Closed Generics Proposed Framework  - ALAC Ratification to take place 19-24 July 2023
At-Large Workspace: ALAC Input on Transfer Policy PDP Charter Recommendations Phase 2 G3 - ALAC Ratification to take place 19-24 July 2023

• Upcoming Public Comment Proceedings

• July (2)

Deck of Cards
id Upcoming
Card label

August (1)

September (

2

4)

Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs CPWG

The ccNSO, through its policy development process, is developing a policy on the selection of Internationalized Domain Name (IDN) country code Top-Level Domains (ccTLDs). The working group responsible for proposing such policy will be seeking community feedback and comments on its initial proposals for the proposed selection criteria, requirements, and related process. In time, this policy will replace the IDN ccTLD Fast Track Process.

NCAP Study 2 Draft Report Status colour Blue title CPWG This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report. Technical Check Review Status colour Blue title CPWG For IANA-managed zones, most notably for the root zone, a suite of technical conformance tests are conducted as part of the process of evaluating change requests. IANA expects to conduct a general community consultation on the scope and definition of these tests to inform future evolution of its operational practices. The current tests were defined based on a prior community engagement exercise. Pilot Holistic Review Revised Terms of Reference (ToR) Status colour Green title OFB-WG ATRT3 recommendation 3.5 called for a new Holistic Review. This proceeding is related to one opened on 30 August 2022, seeking community input on the Pilot Holistic Review Revised ToR for the eventual initiation of the Pilot Holistic Review. In response to the diverging views expressed in the previous proceeding, the OEC, on behalf of the Board, reconvened the ToR drafting team to address the comments through revisions to the document. Link to the Pilot Holistic Review Revised Terms of Reference Webinar  - 21 August 2023 ISPCP Constituency Charter Amendments Status colour Blue title CPWG The Internet Service Providers and Connectivity Providers (ISPCP) Constituency recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on the proposed amendments of the NPOC charter to inform ICANN Board consideration. Card label October (1) Draft 2023 African Domain Name System Market Study Report This Public Comment proceeding seeks input and feedback from the domain name and Internet community, interested parties and individuals on the draft 2023 African Domain Name System Market Study Report. Card label November (1) Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

 OFB-WG

Status colour Blue title CPWG The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development. Card label December (3) ICANN and IANA Draft FY25 Plans ICANN is seeking the community's input about the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding. PTI Draft FY25 Plan ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding. NCAP Study 2 Draft Report This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.

4. Current ALAC Statements (Advice, Comment, or Correspondence)

...

Jonathan Zuck  and Hadia Elminiawi  ALAC Input on Transfer Policy PDP Charter Recommendations Phase 2 G3Steinar Grøtterød

Statement Name	Internal Deadlines	Status	Assigned Working Group	Penholder(s)	ALAC Input on Closed Generics Proposed Framework	Draft comment: 12-13 July Ratification: 19-24 July (proposed) Due: 15 July (Staff to submit pending ratification)	Submitted on 17 July. Vote to start on 19 July	CPWG
PDP3 ccNSO Proposed Policy for a Specific ccTLD Related Review Mechanism	TBD	DRAFTING	Status colour Blue title CPWG	Michael Palage
At-Large Workspace:	ccNSO PDP4 Initial Report on the (de-)selection of IDN ccTLDs	26 Sep 2023	DRAFTING	Status colour Blue title CPWG	Hadia Elminiawi	Draft comment: 12-17 July Ratification: 19-24 July (proposed) Due: 25 July to be sent to Chair of TPR	Vote to start on 19 July	CPWG

Current ALS and Individual Member Applications 

Information: ALS application tracking page and Individual Members page

...

...

...

...

...

...

...

256

...

At-Large Plus Leaders Reports

...