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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

...

AGENDA  ****TO BE UPDATED****

  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)

  6. ALAC Policy Development Activities - Olivier Crepin-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. Overview of At-Large FY24 Additional Budget Request Proposals - Jonathan Zuck/All (5 minutes)

    1. At-Large FY24 Budget Development Plan

  8. Review of At-Large @ ICANN76 - Jonathan (5 minutes)

    1. ICANN76 - March 2023: Community Forum

  9. AoB - Jonathan Zuck (5 minutes)

    1. At-Large Plan for UA Day Activities

      1. At-Large UA Day Activities Workspace 

    2. WS2 Gap Analyses Updates 

    3. Next Call

...

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

...

ALAC / At-Large Policy Activity

  1. Board Advice - Status Update and ALAC/At-Large Process
    1. Recently Ratified by the ALAC
    2. ICANN org Board Advice Register for the ALAC (September 2022)
  2.  ICANN Public Comment Proceedings


...

Statement Name

Internal Deadline

Status

Assigned Working Group

Penholder(s)

Initial Report on the ccNSO PDP Review Mechanism (workspace)

Ratification: 23 Jan 2023

Ratified

CPWG

Lianna Galstyan Hadia Elminiawi 

Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget (workspace)
  • Comments: Due 2 Feb 2023
  • Ratification: 6 Feb-10 Feb 2023
In Progress

OFB-WG

Ricardo Holmquist Holly Raiche 

NEW: Proposed Procedure for Selecting a Top-Level Domain String for Private Use (workspace)TBDUnder Consideration 

CPWG

TBD
NEW: Additional Script-Based Reference Label Generation Rules and Related Updates (workspace)TBDUnder Consideration 

CPWG

TBD

...

Information: At-Large Reports and At-Large Governance