EN: Joanna Kulesza, Cheryl Langdon-Orr, Olivier Crépin-Leblond, , Abdeljalil Bachar Bong, Abdulkarim Oloyede, Alan Greenberg, Alfredo Calderon, Andrey Kolesnikov, Aris Ignacio, Ben Rachad Sanoussi, Bram Fudlazini, Chokri Ben Romdhane, Claire Craig, Daniel Nanghaka, Dave Kissoondoyal, Erich Schweighofer, Greg Shatan, Hadia Elminawi, Jeffrey Neuman, Jessica Starkey, Joan Katambi, John More, Jonathan Zuk, Jose Lebron, Joshua Ayayi, Judith Hellerstein, Justine Chew, Laura Margolis, Laxmi Prasad Yadav, Leon Felipe Sanchez Ambia, Lianna Galstyan, Lilian Ivette Deluque, Loris Taylor, Marita Moll, Maureen Hilyard, Mouloud Khelif, Naveed Bin Rais, Otunte Otueneh, Pari Esfandiari, Philippe Fouquart, Priyatosh Jana, Salyou Fanny, Sarah Kiden, Sebastien Bachollet, Vanda Scartezini, Vernatius Ezeama, Yrjo Lansipuro, Yaovi Venunye Azasoo

ES: Carlos Aguirre, Harold Arcos

FR: Olévié Kouami, Gabdibé Gab-Hingonne, Aïcha Abbad

Apologies: Satish Babu, Holly Raiche, Roberto Gaetano

Guest Speaker: Philippe Fouquart

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Michelle DeSmyter, Claudia Ruiz, Gisella Gruber, Yeşim Sağlam, Jia-Juh Kimoto, Yvette Dacuycuy

Observer: Herb Waye

Interpreters

ES: Paula & Veronica

FR: Aurelie & Jacques

Call management: TBD Michelle DeSmyter

...

Action items: EN

Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN 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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3. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes)

a. Guest Speaker: Philippe Fouquart, Chair of the GNSO Council

Topic: The role of the GNSO Council Chair and expectations for the GNSO and of the value of At-Large.

b. Q&A

4. Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from issues raised on the Board /ALAC Meeting and Board Activities (10 minutes)

5. Discussion with Dr. Ajay Data, Chair of the UASG - Request for a Liaison from the ALAC to the UASG (10 minutes)6. ALAC Policy Development Activities – Olivier Crepin-Leblond and Jonathan Zuck (20 15 minutes)

Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)ALAC / At-Large Representatives on GNSO PDPs and WG

Deck of Cards

id	PDPs

Card

label	TPR-PDP

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At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP)

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 and Sivasubramanian Muthusamy

...

Card

label	EPDP-IGOs

At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track)

At-Large Representatives

ALAC Members: Yrjö Lansipuro and Justine Chew

ALAC Alternate: Vanda Scartezini

Card

label	EPDP-TempSpec

At-Large Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data

At-Large Representatives

ALAC Members: Hadia Elminiawi and Alan Greenberg

ALAC Alternate: Holly Raiche

ALAC Observers: Bastiaan Goslings, Kris Seeburn, Isaac Maposa, Eduardo Diaz, Gladys Maldonado, Yrjö Lansipuro, Olivier Crépin-Leblond, Sivasubramanian Muthusamy, Matthias Hudobnik, Alfredo Calderon, Abdeldjalil Bachar Bong, Antonio Medina Gómez, Ryan Finnesey, Jahangir Hossain and Oluwaseun Ajani

Card

label	EPDP-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)

At-Large Representatives

ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

ALAC Participants: Justine Chew and Hadia Elminiawi

Card

label	RDA Scoping Team

At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team

At-Large Representatives

ALAC Member: Alan Greenberg

ALAC / At-Large Policy Activity

Board Advice - Status Update and ALAC/At-Large Process

Recently Ratified by the ALAC
- ALAC

ALAC / At-Large Policy Activity

Board Advice - Status Update and ALAC/At-Large Process

ALAC Advice to the ICANN Board on Subsequent Procedures - Justine Chew and Jonathan Zuck
See: Google Doc of ALAC Responses (comment-only) and At-Large Workspace: ALAC
- Responses to ICANN Board Clarifying Questions: ALAC Advice on Subsequent Procedures

ALAC

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ALAC Statements

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Statements

Recently Ratified by the ALAC:
- I CANN Bylaws Amendments:ccNSO Proposed Changes to Article 10 and Annex B

Deck of Cards

id	Upcoming

Card

label	Statements ratified (4)

Proposed

...

Revisions to the ICANN Documentary Information Disclosure Policy
EPDP Phase 2A Policy Recommendations for ICANN Board Consideration:Alan Greenberg submitted a comment as ALAC representative to the EPDP-TempSpec

...

.
ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget
Status
colour Green
title OFB-WG
I CANN Bylaws Amendments:ccNSO Proposed Changes to Article 10 and Annex B

Card

label	Public Comment (0)

Currently no Public Comments for decision.

Card

label	Current statements (0)

6. Review 7. Review of current ALS and Individual Member applications – Evin ErdoğduClaudia Ruiz, ICANN Org (2 minutes)

Information: ALS application tracking page and Individual Members page

Deck of Cards

...

id	At-Large Structures (ALSes)

Card

label	ALS snapshot

...

Region	Number	Countries & Territories
AFRALO	69	32
APRALO	61	30
EURALO	38	18*
LACRALO	61	22
NARALO	24	3
TOTAL	253	105

...

Card

label	ALS application status

Certified (1)	#323 EDP University of Puerto Rico, Inc. - NARALO (TBC Monday, 25 Jan)
Decertification (1) Reference: Decertification Wikispace	#89 Slovenian Consumers Association (Zveza Potrosnikov Slovenije) (EURALO) In progress - will proceed to ALAC decertification vote
Vote (0)	None
Awaiting advice (0)
Due diligence (3)	#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

label	Individual snapshot

Region	Number	Observers
AFRALO	16	3*
APRALO	35	0
EURALO	72	5
LACRALO	0	14
NARALO	32	0
TOTAL	155	22

Card

label	Individual application status

Recently accepted (2 members and 2 observers): APRALO (1), LACRALO (2 observers), NARALO (1)

Applications: N/A

Card

label	Individual growth

Image Added

7. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (8 minutes)

Information: At-Large Reports and At-Large Governance

ccNSO Liaison Report
GAC Liaison Report (PPT)
GNSO Liaison Report | Council Feb 2022 meet summary report
SSAC Liaison Report
CSC Liaison Report - Update
NomCom Update - Vanda Scartezini - Presentation
Outreach and Engagement Update
Operations Finance & Budget Update

9. At-Large FY23 Additional Budget Request Proposals - A review by the FBSC - Maureen Hilyard (5 minutes)

a. At-Large FY23 Budget Development Workspace

10. At-Large 8. At-Large Activities at ICANN73 - Maureen Hilyard and Gisella Gruber (10 25 minutes)

a. ICANN73 - March 2022: Community Forum

b. Review of Daily Schedule - Gisella Gruber

c. Topics for Meetings with other Groups - Maureen Hilyard

i. ALAC Meeting with the Board - Maureen Hilyard

ii. ALAC Meeting with the GAC - Joanna Kulesza

iiii. ALAC Meeting with the GNSO Council - Justine Chew

911. Next Call - Maureen Hilyard (1 2 minute)

1210. AOB - Maureen Hilyard (2 3 minutes)

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2022 ALAC and RALO Elections, Selections and Appointments - Timetable

Content

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Comment participer a cette teleconference? French Conference ID = 1638

AGENDA

1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)

7. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (8 minutes)