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Comment participer a cette teleconference?  French Conference ID = 1638

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AFRALO Dave Kissoondoyal, Raymond Mamattah, Sarah Kiden 

APRALO  Maureen Maureen Hilyard,  Naveed Naveed Bin Rais,  Satish Babu  Satish Babu (apology)

EURALO Joanna Kulesza, Matthias M. Hudobnik, Tommi Karttaavi

LACRALO Carlos Aguirre, Laura Margolis, Marcelo  Marcelo Rodriguez

NARALO Jonathan Zuck, Eduardo  Eduardo Diaz, Bill Jouris

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

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Participants

EN: Barrack Otieno Otieno, Remmy Nweke, Olivier Crépin-Leblond, Abdeldjalil Bachar Bong, Abdulkarim Oloyede, Abdulrahman Abotaleb, Alan Greenberg, Alfredo Calderon, Anne Marie Joly-Bachollet, Andrey Kolesnikov, Barrack Otieno, Ben Rachad Sanoussi, Bill Jouris, Cheryl Langdon-Orr, Chokri Ben Romdhane, Claire Craig, Daniel Nanghaka, Dave Kissoondoyal, Eduardo Diaz, Glenn McKnight, Greg Shatan, Gunela Astbrink, Hadia El Miniawi, Joanna Kulesza, Jonathan Zuck, Jose Lebron, Judith Hellerstein, Justine Chew, Laura Margolis, Lavish Mawuena Mensah, Lianna Galstyan, Matthias Hudobnik, Maud Adjeley Ashong Elliot, Marcelo Rodriguez, Maureen Hilyard, Natalia Filina, Naveed Bin Rais, Parasar Sikdar, Pari Esfandiari, Raymond Mamattah, Roberto Gaetano, Sarah Kiden, Sebastien Bachollet, Segun Akano, Sivasubramanian Muthusamy, Tommi Karttaavi, Vanda Scartezini, Vernatius Ezeama, Waymond Ngal, Yrjo Lansipuro

ES: Lilian Ivette De Luque Bruges, Carlos Aguirre, Alberto Soto, Augusto Ho, 

FR: Michel Tchonang-Linz, Betty Fausta, Aicha Abbad, Gabriel Bombambo, Aicha Abbad

Guest Speaker:  

Apologies:Priyatosh Jana, Marita Moll, Satish Babu, Amrita Choudhury, Andrei Kolesnikov, Roberto Gaetano, Mouloud Khelif, Alberto Soto, 

Staff: Heidi Ullrich, Silvia Vivanco, Chantelle Doerksen, Claudia Ruiz, Sarmad Hussain, Siranush Vardanyan, Michelle DeSmyter

Observer:  none

ES Interpreters:   Veronica & David

FR Interpreters:  Camila & Aurélie

Call management: TBDClaudia Ruiz

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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 

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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)

   1. GNSO Update
      1. GNSO Council Mar 2023 meeting report
      2. GNSO Council Apr 2023 meeting report
   2. ccNSO Update

      1. ICANN76 ccNSO post-meeting report

   3. GAC Update
   4. SSAC Update
      1. March 2023 SSAC report

6. ALAC Policy Development Activities - Olivier Crépin-Leblond, Hadia ElMiniawi, Jonathan Zuck (

   15

   10 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
   Review of At-Large @ ICANN76 -

7. ICANN77 Update - Jonathan Zuck (

   10 minutes

   5 mins)

   1. ICANN76

      ICANN77 -

      March

      June 2023:

      Community

      Policy Forum

   2. ALAC/Board Meeting Topics

   AoB - Jonathan Zuck (3 minutes)

8. Update on UA Day Activities - Sarmad Hussain, Senior Director, UA and IDN Programs (10 minutes)

   1. See: At-Large Activities at the 2023 Universal Acceptance Day

9. At-Large Loop: Proposal for Phishing Outreach  - Jonathan Zuck and Eduardo Diaz (10 mins)

10. AoB - Jonathan Zuck (3 minutes)

    Update on At-Large Plans for UA Day Activities

    At-Large UA Day Activities Workspace 

11. Next Call - Jonathan Zuck (2 mins)

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label	February (3)

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1. Board Advice - Status Update and ALAC/At-Large Process
   1. Recently Ratified by the ALACICANN org Board Advice Register for the ALAC (September 2022)
2.  ICANN Public Comment Proceedings

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id	Upcoming

1. 1. NEW: Phase 1 Initial Report on the Internationalized Domain Names EPDP | Close: Monday, 5 June 2023

      Status
      colour Blue title CPWG

   2. NEW: NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter | Close: Monday, 29 May 2023

      Status
      colour Green title OFB-WG

   3. NEW: Proposed Renewal of the Registry Agreement for .NET | Close: Thursday, 25 May 2023

      Status
      colour Blue title CPWG

   4. NO STATEMENT:

1. 1. Initial Report on the RZERC Charter Review | Close: Monday, 8 May 2023

      Status
      colour Blue title CPWG

   2. NO STATEMENT: IANA Naming Function Review Bylaws Changes | Close: Thursday, 18 April 2023

      Status
      colour Green title OFB-WG

Deck of Cards
id Upcoming
The Root Zone Evolution Review Committee (RZERC) seeks comment and input on its findings and proposed amendments of the RZERC Charter, as included in the Initial Report. The Charter requires that the Charter shall be reviewed at least every 5 years. The RZERC started working with ICANN org to determine the process for reviewing its Charter in 2021 and initiated its first review in April 2022. Card label April (3) 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. Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs Status colour Blue title 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. Improved GNSO Stakeholder Group and Constituency Charter Amendment Process Status colour Green title OFB-WG 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 March May (21) Draft 2023 African Domain Name System Market Study Report  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. Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs Status colour Blue title 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.ICANN org 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 April June (21) NCAP Study 2 Draft Report Initial Report of EPDP on Internationalized Domain Names Status colour Blue title CPWG This Public Comment proceeding seeks is to seek input on the EPDP Team's proposed recommendations regarding the definition and variant label management mechanism of Internationalized Domain Names (IDNs). NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter Status colour Green title OFB-WG Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working GroupName 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.

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

Statement Name	Internal

Deadline

Deadlines	Status	Assigned Working Group	Penholder(s)

Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget

Proposed Renewal of the Registry Agreement for .NET (workspace)

Ratified

OFB-WG

Ricardo Holmquist Holly Raiche 

Proposed Procedure for Selecting a Top-Level Domain String for Private Use

	TBD	Under review	Status colour Blue title CPWG	Michael Palage Bill Jouris
Phase 1 Initial Report on the Internationalized Domain Names EPDP (workspace)	TBD	Under

Consideration 

review

CPWG

Status

TBDAdditional Script-Based Reference Label Generation Rules and Related Updates (workspace)TBDUnder Consideration 

CPWG

colour Blue title CPWG	Satish Babu Justine Chew Hadia Elminiawi Abdulkarim Ayopo Oloyede

TBD

Current ALS and Individual Member Applications 

Information: ALS application tracking page and Individual Members page

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251

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105

At-Large Plus Leaders Reports

Information: At-Large Reports and At-Large Governance

• ccNSO Liaison Report | Council 21 Nov 2022 meeting reportReports
• GAC Liaison Report Reports
• GNSO Liaison Report Reports
• SSAC Liaison ReportReports
• Outreach and Engagement Update
• Operations Finance & Budget Update 

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