EN: Maureen Hilyard, Leon Sanchez, Cheryl Langdon-Orr, Abdulkarim Oloyede, Jonathan Zuck, Holly Raiche, Ajay Data, Alan Greenberg, Aris Ignacio, Sebastien Bachollet, Barrack Otieno, Claire Craig, Dave Kissoondoyal, Eric Schweighofer, Greg Shatan, Jeffrey Neuman, Jessica Starkey, Justine Chew, Matthias Hudobnik, Pari Esfandari, Priyatosh Jana, Raymond Mamattah, Roberto Gaetano, Satish Babu, Yrjo Lansipuro, Ben Rachad Sanoussi,

ES: Lilian Ivette De Luque, Harold Arcos,

FR:

Apologies: Vanda Scartezini, K Mohan Raidu, Andrey Kolesnikov, Marita Moll, Judith Hellerstein, Hadia Elminiawi, Devan Reed (staff), Olivier Crépin-Leblond, Daniel Nanghaka, Sarah Kiden,

Guest Speaker:

Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Evin Erdoğdu, Michelle DeSmyter, Devan ReedClaudia Ruiz, Gisella Gruber, Gwen Carlson, Claudia Ruiz

Observer: Herb Waye

Interpreters

ES: Paula & Claudia

FR: Isabelle & Jacques

Call management: TBD Claudia Ruiz

...

Action items: EN

Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN EN, ES, FR

Zoom chat: EN

Zoom Recording: EN

...

AGENDA

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

...

3. Review of the Monthly Meeting ALAC Action Items – Maureen Hilyard (5 0 minutes)

4. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes)

Guest Speakers: ITI Update with Jana Juginovic, Mike Takahashi, and Eli Khan, ICANN Org and Public Comment Submission Process with Carlos Reyes, ICANN Org Speaker: Ajay Data, CEO, Data Ingenious Global Limited: update on the activities of the UA Steering Group (Presentation)

5. 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)

6. ALAC policy development activities – Olivier Crepin-Leblond, and Jonathan Zuck (15 20 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 WGs

Deck of Cards

id	PDPs

Card

label	Transfer Policy Review Policy Development Process (TPR-PDP)

...

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, Sivasubramanian Muthusamy

...

Card

label	EPDP Specific Curative Rights Protections for IGOs (ex Work Track)

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 Carlos Raul Gutierrez

ALAC Alternates: Justine Chew and Vanda Scartezini

ALAC Observers: N/A

Card

label	Expedited Policy Development Process on the Temporary Specification for gTLD Registration Data (EPDP)

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, Oluwaseun Ajani

Card

label	Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (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, Hadia Elminiawi, Gopal Tadepalli

See: Losing FOA Working Document

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ALAC / At-Large Policy Activity

Deck of Cards

id	Policy Activity

Card

label	Statements ratified

...

Statements ratified by the ALAC since the last ALAC meeting

...

Card

label	Public Comment for decision

Public Comment for Decision

Proposal for Latin Script Root Zone Label Generation Rules 23 Nov 2021
Status
colour Blue
title CPWG
Proposed Amendment 5 to the .name Registry Agreement 20 Oct 2021
Status
colour Blue
title CPWG
Draft PTI and IANA FY23 Operating Plan and Budgets 25 Oct 2021 Status
colour Green
title OFB-WG

Card

label	Current statements

Current Statements (ALAC Advice, Comment or Correspondence)

Statement Name

Deadline

Status

Assigned Working Group

Penholder(s)

Initial Report from the EPDP on Specific Curative Rights Protections for IGOs

24 Oct 2021

Status

colour	Yellow
title	DRAFTING

Status

colour	Blue
title	CPWG

Drafting team member(s):

Yrjo Lansipuro

Carlos Aguirre

Justine Chew (TBC)

Domain Abuse Activity Reporting (DAAR) 2.0

TBD

Public Comment to open in October 2021

Status

colour	Yellow
title	DRAFTING

Status

colour	Blue
title	CPWG

Drafting team member(s):

Justine Chew

7. Review of current ALS and Individual Member applications – Heidi UllrichEvin Erdoğdu, ICANN Org (5 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	68	32
APRALO	61	30
EURALO	38	18*
LACRALO	61	22
NARALO	23	3
TOTAL	251	105

Card

label	ALS application status

Certified (0)	None
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 (1)	#322 Internet Governance Forum in CÔTE D’IVOIRE - AFRALO
Due diligence (2)	#320 Virtual Cyber Labs - APRALO (awaiting applicant feedback), #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	34	0
EURALO	72	5
LACRALO	0	12
NARALO	31	0
TOTAL	153	20

Card

label	Individual application status

Recently accepted (1): EURALO (1)

Applications (0): N/A

Card

label	Individual growth

Image Added

8. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (15 minutes)

...

9. Update on At-Large Plans for ICANN72 - Maureen Hilyard and Heidi UllrichGisella Gruber, ICANN Org (10 minutes)

a. ICANN72 - Oct 2021: Annual General Meeting Workspace

b. Preliminary Schedule ( i. Prep Week: 12-14 October;

ii. At-Large Week: 18:22 October; the AGM - revised dates of 25 28 October)-20 October

iii. The AGM: 25-28 October

b. Review of At-Large Schedule c. ICANN72 Plenary Topic Proposals from At-Large

10. Next Call - Maureen Hilyard (2 minuteminutes)

a. 28 September 23 November at 0208:00 UTC (TBC)

11. AOB - Maureen Hilyard (3 minutes)

...

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AGENDA

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

8. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (15 minutes)

11. AOB - Maureen Hilyard (3 minutes)