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Date: Tuesday, 23 February 2021                                   

Time: 16:00-18:00 UTC (For the time in various time zones click here)

Zoom room: 

Password: %ALAC123!!

Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN

...

Interpretation available: Yes (ES & FR - Simultaneous)

How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Comment participer a cette teleconference?  French Conference ID = 1838

...

AFRALO Abdulkarim Oloyede, Dave Kissoondoyal, Sarah Kiden

APRALO Holly Raiche, Justine Chew, Maureen Hilyard

EURALO Pari Esfandiari, Joanna Kulesza, Matthias M. Hudobnik

LACRALO Carlos Raúl Gutiérrez , Sindy Obed, Sylvia Herlein-Leite

NARALO Greg Shatan, Jonathan Zuck, Marita Moll 

Liaisons Andrei Kolesnikov(SSAC), Barrack Otieno  (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)

...

Dial out Participants

EN:Cheryl Langdon-Orr,  Olivier Crépin-Leblond,

ES: 

FR: 

Apologies: 

Staff: Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, 

Interpreters 

ES: 

FR:

Call management: TBD

...

Action items: EN

Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR

Zoom chat: EN

...

AGENDA   ****TO BE UPDATED****

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

2. Welcome, aim of the meeting, adoption of agenda and call for any other business (AOB) or amendments – Maureen Hilyard (3 minutes)

3. Review of Action Item from the  24 November ALAC Call and the new 2021 ALAC Action Item Page  Maureen Hilyard (2 minutes)

4. ALAC Guest Speaker Series - Maureen Hilyard (15  minutes)

a. ALAC Monthly Meeting Guest Speaker's Program

b. Guest Speaker: León Sánchez, ICANN Board Vice Chair and Director selected by At-Large

5. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and Holly Raiche (10 minutes)

Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG), contact Evin Erdoğdu

Deck of Cards
idALAC Policy Development Activities


Card
labelStatements ratified

Statements ratified by the ALAC since the last ALAC meeting


Card
labelPublic Comment

Public Comment for decision

  • None


Card
labelCurrent statements

Current statements (ALAC Advice, Comment or Correspondence)


6.  Review of current ALS and Individual Member applications – Evin Erdoğdu (2 minutes)  

Information: ALS application tracking page and Individual Members page

Deck of Cards
idAt-Large Structures (ALSes)


Card
labelALS snapshot


Region

Number

Countries & Territories

AFRALO

67

32

APRALO

59

29

EURALO

38

18*

LACRALO

61

22

NARALO

23

3

TOTAL

248*

104

*2 AFRALO ALSes expected to be accredited by the ALAC by 01 February 2021 23:59 UTC.


Card
labelALS 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 (2)#313 Women's Technology Empowerment Centre - AFRALO, #311 Association des Utilisateurs des Technologies de l'Information et de la Communication - AFRALO
Awaiting advice (0)None
Due diligence (1)

#305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, will move to AFRALO for feedback)

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
labelIndividual snapshot


Region

Number

Observers

AFRALO

16

3*

APRALO

30

0

EURALO

65

5

LACRALO

0

12

NARALO

31

0

TOTAL

142

20



Card
labelIndividual application status

Recently accepted (1): EURALO

Applications (1): NARALO


Card
labelIndividual growth

Image Added


7.  Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (5 minutes)

Information: At-Large Reports and At-Large Governance

Deck of Cards
idAt-Large Reports


Card
labelLiaisons


Card
labelRALO Chairs


Card
labelWorking Groups


8. 2021 At-Large Workplan Activities - Updates – Maureen Hilyard and Leads (15 minutes)

 * LEADS TO EXPLAIN FIRST SET OF ACTIVITIES FOR FEBRUARY 2021

Workstream

Leads

Workplan activities

Current status

Policy 

CPWG


Jonathan Zuck

Olivier Crepin-Leblond

Joanna Kulesza

Carlos Guitierrez 



- CPWG Charter

-  Policy Course

- Position Development Workflow

- Workgroup Participation Framework &  Consensus Tools

- Human Rights (NCSG collaboration) 

- EPDP (GAC collaboration)


Operations, Finance & Budget

OFWG

Ricardo Holmquist

Holly Raiche

Cheryl Langdon Orr

-  ICANN operational, finance and budget activities

- At-Large operational, finance and budget activities

- Prioritisation activities 

- FY22 Additional Budget Requests (FBSC)


Capacity Building


Joanna Kulesza

Hadia Elminiawi

Abdulkarim Olyede

Ali AlMeshal

Adam Peake

Dave Kissoondoyal 

RALO Chairs


- ICANN Learn Program to complete (Presentation) (Video)

  • Welcome to our World - At-Large
  • ICANN Policy Development - Guide for At-Large Participants

- 2021 Webinar Programme & Expert Survey

- Ambassador Mentoring Program

-  Academic Engagement

- Resource Database

- Targeted local CB initiatives


Outreach and

Engagement 


Social Media

Daniel Nanghaka

Jonathan Zuck

Regional liaisons

Adam Peake

Joanna Kulesza

Lilian Ivette De Luque Bruges (ICANN70)

- Coordination - O&E strategy implementation

- Educational campaigns (eg DNS abuse)

- Regional O&E outreach plans implementation

- GSE regional outreach plans implementation

- coordination with the CBWG

- coordination with the SMWG


Operations/

Communications

Maureen Hilyard

Roberto Gaetano

Yrjo Lansipuro


- At-Large Leadership Development

- Communication strategy implementation

- At-Large Review (ALS and UIM Mobilisation, Metrics)

- Relationship building with other ICANN sections esp GAC and NCSG

- AASC - Fellowship and Excellence positions

- FBSC (ABRs)

- ICANN70



9.  Update on ICANN70 and At-Large Plans - Maureen Hilyard and Gisella Gruber (5 minutes)

    a. Block Schedule

    b. Production Timeline 

See: ICANN70 - March 2021: Community Forum

10FY22 Additional Budget Request Schedule and Next Steps - Maureen Hilyard (5 minutes)

11. AOB - Maureen Hilyard (2 mins)