AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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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 Hilyard, Naveed Bin Rais, Satish Babu
EURALO Joanna Kulesza, Matthias Matthias M. Hudobnik, Tommi Tommi Karttaavi (apology)
LACRALO Carlos Aguirre (apology), Laura Margolis (apology), Marcelo Marcelo Rodriguez
NARALO Jonathan Zuck, Eduardo Eduardo Diaz, Bill Bill Jouris
Liaisons: Andrey Kolesnikov (SSAC), Lianna Lianna Galstyan (ccNSO) (apology), Joanna Joanna Kulesza (GAC), Justine Chew (GNSO)
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Participants
EN: Olivier Crépin-Leblond, Hadia Elminiwai, Ahmad Waleed Khaliqi, Alan Greenberg, Alberto Soto, Alfredo Calderon, Amin Hacha, Amrita Choudhury, Andrey Kolesnikov, Betty Fausta, Bill Jouris, Cheryl Langdon-Orr, Claire Craig, Dave Kissoondoyal, Erich Schweighofer, Esther Nyapendi, Evan Leibovitch, Greg Shatan, Harold Arcos, Vanda Scartezini, Isaac Maposa, Joanna Kulesza, Jonathan Zuck, Judith Hellerstein, Justine Chew, Laxmi Prasad Lilian Deluque, Marcelo Rodriguez, Matthias Hudobnik, Maureen Hilyard, Michel Tchonang Linze, Natalia Filina, Naveed Bin Rais, Pari Esfandiari, Ramanou Biaou, Raymond Mamattah, Roberto Gaetano, Sarah Kiden, Satish Babu, Seun Ojedeji, Shadrach Ankrah, Shreedeep Rayamajhi, Sivasubramanian Muthasamy, Sebastien Bachollet, Vineet Kumar, Yrjo Lansipuro, Abdeldjalil Bachar Bong,
ES: none
FR: Gabriel Bombambo, Aicha Abbad
Guest Speaker:
Apologies: Tommi Karttaavi, Mouloud Khelif, Matthias Hudobnik, Joanna Kulesza (tentative), Carlos Dionisio Aguirre, Laura Margolis, Lianna Galstyan
Staff: Heidi Ullrich, Silvia Vivanco, Chantelle Doerksen, Claudia Ruiz, Sarmad Hussain, Siranush Vardanyan, Michelle DeSmyter
Observer: none
ES Interpreters: Veronica & Lilian
FR Interpreters: Jacques & Aurelie
Call management:TBD Michelle DeSmyter
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Action items: EN
Adopted motions: EN
Decisions: EN
Zoom chat: EN
Zoom Recording: EN
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AGENDA
Roll call, apologies, and confirmation of quorum – Staff (2 minutes)
Welcome and Review of Action Items - Jonathan Zuck, ALAC Chair (3 minutes)
ALAC Member- Regional Updates - ALAC Members
Discussion with León Sánchez, ICANN Board Director selected by At-Large (10 minutes)
ALAC Liaison Updates - ALAC Liaisons (
510 minutes)
- GNSO Update
- ICANN Board & GNSO Council on pending SubPro recommendations Webinar, 22 May 2023 13:00 UTC
- Preparation for the ALAC-GNSO Council Pre-ICANN77 Bilateral Meeting, 6 June 2023 13:00 UTC Mar 2023 meeting reportGNSO Council Apr 2023 meeting report
- ccNSO Update
- GNSO Update
- GAC Update
- ALAC/GAC Bilateral, 22 May 2023
- SSAC UpdateMarch 2023 SSAC report
ALAC Policy Development Activities - Olivier Crépin-Leblond, Hadia ElMiniawi, Jonathan Zuck (10 minutes)
Requests for Feedback on Policy Statements (see details under Resource Workspace) - Hadia ElMiniawi and Chantelle Doerksen
- CPWG - See Resource Workspace below
- OFB-WG - See Resource Workspace below
At-Large Activities at ICANN77 - Jonathan Zuck and Gisella Gruber (
1510 mins)
Fellowship Survey - Next Steps - Jonathan Zuck (3 mins)
- SOs/ACs were asked to contribute to the Fellowship Program's strategy for outreach and promotion by providing feedback on suggested diversity targets for the Fellowship Program. Interested community groups should complete this form [r20.rs6.ne. We have asked for an extension.
Update on the At-Large Loop Experiment with the Phishing Tools Alert - Eduardo Diaz (4 mins)
Chair
Chair's Announcement
- Jonathan Zuck (
103 mins)
AoB - Jonathan Zuck (3 minutes)
Next Call - Jonathan Zuck (2 mins)
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Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance, and Budget Working Group (OFB-WG)
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ALAC / At-Large Policy Activity
- Board Advice - Status Update and ALAC/At-Large Process
- Open ICANN Public Comment Proceedings
- NEW: PTI / IANA Governance Proposal | Close: Wednesday, 5 July 2023
Status colour Green title OFB-WG - UNDER REVIEW: ISPCP Constituency Charter Amendments| Close: Monday,26 June 2023
Status colour Green title OFB-WG - UNDER REVIEW: Phase 1 Initial Report on the Internationalized Domain Names EPDP | Close: Monday, 5 June 2023
NEWStatus colour Blue title CPWG - DRAFT: NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter | Close: Amendments and Documents to Implement the NomCom2 Review| Close: Monday, 29 May 2023
& ALACStatus colour Green title OFB-WG - NEWDRAFT: Proposed Renewal of the Registry Agreement for .NET | Close Close: Thursday, 25 May 2023 CPWG
- NO STATEMENT: Initial Report on the RZERC Charter Review | Close: Monday, 8 May 2023 CPWG
- NO STATEMENT: IANA Naming Function Review Bylaws Changes | Close: Thursday, 18 April 2023 OFB-WG
- NEW: PTI / IANA Governance Proposal | Close: Wednesday, 5 July 2023
Status colour Blue title CPWG
- Upcoming Public Comment Proceedings
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4.
Current ALAC Statements (Advice, Comment, or Correspondence)
Statement Name | Internal Deadlines | Status | Assigned Working Group | Penholder(s) |
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Proposed Renewal of the Registry Agreement for .NET |
(workspace) |
Draft due to CPWG: Tues, 15 May CPWG Review: Weds, 16 May ALAC Review/vote: Thurs, 17 May - Weds, 24 May | Draft |
| Michael Palage |
Bill Jouris |
Phase 1 Initial Report on the Internationalized Domain Names EPDP |
(workspace) | TBD |
Draft |
| Satish Babu |
Justine Chew |
Hadia Elminiawi |
Abdulkarim Ayopo Oloyede | ||||||||||
Bylaws Amendments and Documents to Implement the NomCom2 Review | Draft due: Friday, 12 May | Draft |
| Judith Hellerstein Yrjo Lansipuro |
Current ALS and Individual Member Applications
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Region | Number | Countries & Territories |
AFRALO | 71 | 32 |
APRALO | 62 | 30 |
EURALO | 39 | 18* |
LACRALO | 62 | 22 |
NARALO | 22 | 3 |
TOTAL | 256 | 105 |
At-Large Plus Leaders Reports
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