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Comment participer a cette teleconference?  French Conference ID = 1638

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AFRALO Dave Dave Kissoondoyal, Raymond Raymond Mamattah, Sarah Sarah Kiden 

APRALO  Maureen  Maureen Hilyard, Naveed Bin Rais, Satish Babu 

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

LACRALO Carlos Aguirre, Laura Margolis, Marcelo  Marcelo Rodriguez

NARALO Jonathan Zuck, Eduardo  Eduardo Diaz (apology), Bill  Bill Jouris

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

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Participants

EN: Barrack Otieno, Abdeldjalil Bachar Bong, Abdulkarim Oloyede, Abdulrahman Abotaleb, Alan Greenberg, Amrita Choudhury, Andrey Kolesnikov, Ben Rachad Sanoussi, Bill Jouris, Cheryl Langdon-Orr, Chokri Ben Romdhane, Dave Kissoondoyal, Glenn McKnight, Hadia El Miniawi, Grace, Jahangir Hossain, Jeffrey Neuman, Joanna Kulesza, Jonathan Zuck, Jose Lebron, Justine Chew, Laura Margolis, Lavish Mawuena Mensah, Lawson, Mouloud Khelif, Natalia Filina, Naveed Bin Rais, Olivier Kouami, Pari Esfandiari, Priyatosh Jana, Raymond Mamattah, Salyou Fanny, Sarah Kiden, Satish Babu, Sebastien Bachollet, Shadrach Ankrah, Sivasubramanian Muthusamy, Tijani Ben Jemaa, Tommi Karttaavi, Vanda Scartezini, Vernatius Ezeama, 

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

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

Guest Speaker:   TBDLeón Sánchez

Apologies: Marita Moll, Judith Hellerstein, Claire Craig, Eduardo Diaz, Roberto Gaetano, Yrjo Lansipuro, Olivier Crepin-Leblond

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

Observer: none

ES Interpreters:   Claudia & Lilian

FR Interpreters:  Jacques & Camila

Call management: TBDMichelle 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 

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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 Council Feb 2023 meeting report

6. ALAC Policy Development Activities - Olivier

   Crepin

   Crépin-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. Review of At-Large @ ICANN76 - Jonathan Zuck

   and Gisella Gruber

   (10 minutes)

   1. ICANN76 - March 2023: Community Forum

   2. ALAC/Board Meeting Topics

8. AoB - Jonathan Zuck (3 minutes)

   1. Update on At-Large Plans for UA Day Activities

      1. At-Large UA Day Activities Workspace 

9. Next Call - Jonathan Zuck (2 mins)

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Deck of Cards
id PDPs
Card label TPR-PDP Transfer Policy Review Policy Development Process (TPR-PDP) At-Large Workspace At-Large Representatives ALAC Appointed Representatives: Steinar Grøtterød, Daniel Nanghaka ALAC Alternates: Raymond Mamattah, Lutz Donnerhacke ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy Additional Resources GNSO Workspace: Transfer Policy Review Policy Development Process (PDP)  Losing FOA Working Document Auth-Info Codes Working Document Additional Security Measures GNSO TPR PDP WG Draft Responses to Charter Questions and Candidate Recommendations Card label EPDP-IDNs Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) At-Large Workspace At-Large Representatives  ALAC Appointed Representatives: Satish Babu, Hadia Elminiawi, Abdulkarim Oloyede  ALAC Participants: Justine Chew Additional Resources GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) Card label RDA Scoping Team Registration Data Accuracy (RDA) Scoping Team At-Large Workspace At-Large Representatives ALAC Appointed Representatives:Alan Greenberg, Michael Palage Additional Resources GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team Card label SSAD ODA System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) At-Large Representative ALAC Appointed Representative:Alan Greenberg Additional Resources ODA Preliminary Report GNSO Council 10 October 2022 message to GNSO Council Card label Closed Generics Facilitated Dialogue on Closed Generics At-Large Representative(s) ALAC Appointed Representative:Greg Shatan  ALAC Alternate: Alan Greenberg Additional Resources GNSO Workspace: not public at this time. To become public once the work of the group is completed. Facilitated Dialogue on Closed Generics - Hybrid Meeting Summary Notes (2023-02Feb-10) Card label Applicant Support GGP Applicant Support GNSO Guidance Process (GGP) At-Large Workspace GGP Homework At-Large Representative(s) ALAC Appointed Representative:Maureen Hilyard ALAC Alternate:Sarah Kiden Additional Resources GNSO Workspace: Guidance Process (GGP) Initiation Request for Applicant Support Home

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Statement Name	Internal Deadline	Status	Assigned Working Group	Penholder(s)
Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget (workspace)		Ratified	OFB-WG	Ricardo Holmquist Holly Raiche
NEW: Proposed Procedure for Selecting a Top-Level Domain String for Private Use (workspace)	TBD	Under Consideration	CPWG	TBD
NEW: Additional Script-Based Reference Label Generation Rules and Related Updates (workspace)	TBD	Under Consideration	CPWG	TBD

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• ccNSO Liaison Report | Council 21 Nov 2022 meeting report
• GAC Liaison Report 
• GNSO Liaison Report | Council Jan Feb 2023 meeting report
• SSAC Liaison Report
• Outreach and Engagement Update
• Operations Finance & Budget Update 

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