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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: https://icann.zoom.us/j/98726629810?pwd=OSt5TGJUbldMZXh5SXVzZjFWL2Y2dz09

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 (apology), 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: Olévié Kouami

Apologies: Holly Raiche

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 

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 Items on the 2021 ALAC Action Item Page  Maureen Hilyard (3 minutes)

4.  Introduction to the Zoom Interpretation Feature with Christina Rodriguez, Sr. Director, Language Services, and Sara Caplis, Manager, Meetings Technical Services  - Maureen Hilyard (15 minutes)

5. ALAC Guest Speaker Series -  John Crain, Chief Security, Stability & Resiliency Office -  Domain Abuse Activity Reporting (DAAR) 2.0 - Maureen Hilyard (15 minutes)

6. Leon

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

Information: ALS application tracking page and Individual Members page

    Region

    Number

    Countries & Territories

    AFRALO

    69

    32

    APRALO

    59

    29

    EURALO

    38

    18*

    LACRALO

    61

    22

    NARALO

    23

    3

    TOTAL

    250

    104

    Certified (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 (0) 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)

    Region

    Number

    Observers

    AFRALO

    16

    3*

    APRALO

    30

    0

    EURALO

    66

    5

    LACRALO

    0

    12

    NARALO

    31

    0

    TOTAL

    143

    20

    Recently accepted (1): EURALO

    Applications (1): APRALO

    8. 

    9. 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

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

    Information: ALS application tracking page and Individual Members page

      Region

      Number

      Countries & Territories

      AFRALO

      69

      32

      APRALO

      59

      29

      EURALO

      38

      18*

      LACRALO

      61

      22

      NARALO

      23

      3

      TOTAL

      250

      104

      Certified (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 (0) 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)

      Region

      Number

      Observers

      AFRALO

      16

      3*

      APRALO

      30

      0

      EURALO

      66

      5

      LACRALO

      0

      12

      NARALO

      31

      0

      TOTAL

      143

      20

      Recently accepted (1): EURALO

      Applications (1): APRALO

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

      Information: At-Large Reports and At-Large Governance

      9. 2021 At-Large Workplan Activities - Updates – Maureen Hilyard and Leads (10 minutes)

       * LEADS TO EXPLAIN FIRST SET OF ACTIVITIES FOR March 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 

      -Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget


      Capacity Building


      Joanna Kulesza

      Hadia Elminiawi

      Abdulkarim Olyede

      Ali AlMeshal

      Adam Peake

      Dave Kissoondoyal 

      RALO Chairs


      - ICANN Learn Program Courses

      • 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

      - ICANN70



      10.  Update on ICANN70 and At-Large Plans - Maureen Hilyard and Gisella Gruber (10 minutes)

      a.ICANN70 - March 2021: Community Forum   

      b. At-Large Questions or Topics to the Board for meeting post-ICANN70

      See: ICANN70 - March 2021: Community Forum

      11. Upcoming FY23 Strategic Trends Exercise with the ALAC and ALT-Plus - Maureen Hilyard (3 minutes) 

      ICANN is kicking off the FY23 Strategic Outlook activities which will feed into the overall planning cycle,which includes Strategic Planning, Operating Plan and Budget.

      ALAC, ALT-Plus members and RALO Leadership are invited. 

      12. AOB - Maureen Hilyard (2 mins)



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