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At-Large FY25 Strategic Priority Activities

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Transcript: EN, ES, FR

Zoom chat: EN

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AGENDA

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TO BE UPDATED

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

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Deck of Cards

id	ALAC Policy Development Activities

Card

label	Statements ratified

Statements ratified by the ALAC since the last ALAC meeting

Operational Design Phase (ODP) Concept Paper
Status
colour Blue
title CPWG
SubPro PDP Final Report
Status
colour Blue
title CPWG
Mozilla DNS over HTTPS (DoH) and Trusted Recursive Resolver (TRR) Comment Period Note: Correspondence with OCTO
Status
colour Blue
title CPWG
IANA Naming Function Review (IFR) Initial ReportDraft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget
Status
colour Green
title OFB-WG
DRAFT PTI and IANA FY22 Operating Plan and Budgets
Operational Design Phase (ODP) Concept Paper
Status
colour
Green
Blue
title
OFB-WG
CPWG

Card

label	Public Comment

Public Comment for decision

IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment 22 Mar 2021
EPDP Phase 2 Policy Recommendations for Board Consideration 30 Mar 2021
None

Card

label	Current statements

Current statements (ALAC Advice, Comment or Correspondence)

ALAC Advice to the ICANN Board for SubPro PDP on Subsequent Procedures
Status
colour Blue
title CPWG
Second Security, Stability, and Resiliency (SSR2) Review Team Final Report
Status
colour Blue
title CPWG
Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget
EU Directive on Security of Network and Information Systems (NIS 2 Directive)
Status
colour
Green
Blue
title
OFB-WG
CPWG

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

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Deck of Cards

id	At-Large Structures (ALSes)

Card

label	ALS snapshot

Region	Number	Countries & Territories
AFRALO

69	32
APRALO	59	29
EURALO	38	18*
LACRALO	61	22
NARALO	23	3
TOTAL

248*

250

104

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

Card

label	ALS application status

None

Certified (0)	2)	#313 Women's Technology Empowerment Centre - AFRALO, #311 Association des Utilisateurs des Technologies de l'Information et de la Communication - AFRALO
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 - AFRALO0)	None
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

label	Individual snapshot

Region	Number	Observers
AFRALO	16	3*
APRALO	30	0
EURALO	6566	5
LACRALO	0	12
NARALO	31	0
TOTAL	142143	20

Card

label	Individual application status

Recently accepted (1): EURALO

Applications (1): NARALOAPRALO

Card

label	Individual growth

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* LEADS TO EXPLAIN FIRST SET OF ACTIVITIES FOR FEBRUARY 2021

Workstream	Leads	Workplan activities
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

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)

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Content

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Versions Compared

Old Version 7

New Version 8

Key

AGENDA

TO BE UPDATED

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

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