Date: Tuesday, 07 July 2020

Time: 18:00 - 19:30 UTC  For the time in various time zones click here 

Meeting Number: AL.EU/CC.0330/1 

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How can I participate in this meeting? 

Web conference tool: Zoom 

English Conference ID = 1638

Zoom Room:  https://icann.zoom.us/j/91878015744?pwd=TzNjYnljeE5DM3BjWTJvTFh6Rytrdz09 Password: 4h@Drw79j0

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Dial out Participants:  Olivier Crépin-Leblond, 

Apologies: 

Staff: Heidi Ullrich, Gisella Gruber, Adam Peake, 

Call Management: Michelle DeSmyter

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Action Items: EN                        

Recording: EN

Transcript: EN

Zoom Chat: EN

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AGENDA        

1. Roll call - staff (2 minutes)
2. Review of Actions Items from 16 June 2020 Monthly Call - Sébastien Bachollet (2 minutes)
3. Debrief of ICANN68 – Sébastien Bachollet and All (5 minutes)
4. Outreach and Engagement Subcommittee (and other) current issues - Natalia Filina, Joanna Kulesza (15 minutes)
   1. Outreach and Engagement Activities - Natalia Filina
      1. At-Large Review Implementation (ARI) Report
      2. Welcome Package
      3. General Assembly of EURODIG Board - Olivier Crépin-Leblond
      4. IGF 2020 - Joanna Kulesza
      5. Readout Sessions - Sébastien Bachollet
   2. ALS Engagement Taskforce - Message to EURALO ALSes - Yrjö and Natalia
   3. Communication - May newsletter - Natalia
   4. ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia
   5. ALS Engagement Taskforce - Yrjö and Natalia
5. At-Large Policy Working Group current issues (Update Public Consultations) - Olivier Crépin-Leblond, Co-Chair CPWG (15 minutes)
   

   Recently Ratified by the ALAC - TO BE UPDATED

   Draft PTI FY21-24 Strategic Plan
   The ALAC supports the five strategic objectives of the Draft PTI Strategic Plan, and strategies to achieve those objectives. The ALAC particularly supported the following elements: Awareness of PTI's mandate and remit, alignment of ICANN and PTI’s Strategic and Financial Plans, and input into the development of ICANN policies.
   
   ICANN Africa Regional Plan for Fiscal Years 2021-2025
   The AFRALO statement was in response to the ICANN Africa Regional Plan for Fiscal Years 2021-2025. As all AFRALO countries fall under the Africa Regional Plan, a drafting team from the region provided feedback on strategy topics such as security, ICANN governance, unique identifiers system, geopolitics, and financials. Note: Ratified by the AFRALO Leadership Team and the ALAC.
   
   Addendum to the Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2
   The ALAC commented on the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2, via a comprehensive Public Comment Google form. The ALAC provided feedback on related issues such as display of information, legal versus natural persons, privacy, et al. For all recommendations not listed in the ALAC statement, the ALAC noted that they they “Support as written”.
   
   Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process
   The ALAC commented on the Phase 1 Initial Report, via a comprehensive Public Comment Google form. The ALAC provided feedback on related issues such as URS recommendations, TMCH preliminary recommendations, sunrise recommendations, et al. 

   Public Comment for Decision 

   None

   Current Statements (ALAC Advice, Comment or Correspondence)

   Public Comment Name	Public Comment Close	Status	Assigned Working Group	Penholder(s)
   Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report	17 Jun 2020	VOTE	CPWG	Drafting team member(s): Justine Chew
   ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs	10 Jul 2020	DRAFTING	CPWG	Drafting team member(s): Hadia Elminiawi Otieno Barrack
   Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 LACRALO Statement	14 Jul 2020	DRAFTING	OFB-WG	TBC
   Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps	02 Aug 2020	DRAFTING	OFB-WG	Marita Moll Abdulkarim Ayopo Oloyede Nadira Alaraj Sebastien Bachollet

   Additional:

   See new resources: At-Large Policy Sessions @ ICANN Meetings, At-Large and DNS Abuse and At-Large and Universal Acceptance (UA)
   At-Large DNS Abuse 101: EN | ES | FR
   See the Pre-ICANN68 Policy Report
   
   
6. At-Large Operations, Finance and Budget Working Group (OFB WG) current issues - Ricardo Holmquist, Chair OFB WG and Sébastien Bachollet (15 minutes)
7. NomCom: Update - Erich Schweighofer (2 minutes)
8. Next F2F EURALO GA (5 minutes)
   1. 2020 – Virtual (not funded) – Date needs to be set
   2. 2021 – Funded and F2F ? along with:
      1. ICANNN71: 14-17 June 2021 - The Hague (Den Haag), Netherlans (Engagement)
      2. EuroDig21: xx June 2021 - Trieste, Italy (Outreach)
9. Reporting on Local Activities (6 minutes)
   1. Yuliya Morenets, Founder of Together Against Cybercrime (TAC) (5minutes)
   2. Sébastien Bachollet, ISOC France (1minutes)
10. AOB (3 minutes)