AT-LARGE GATEWAY

At-Large Website

ALAC

RALOs

At-Large Regional Policy Engagement Program (ARPEP)

At-Large Governance

At-Large Reports

Policy Comments & Advice

Working Groups

ICANN Meetings

At-Large Summit (ATLAS III)

At-Large Review Implementation Plan Development

ALAC and RALO Elections, Selections, and Appointments

At-Large FY25 Strategic Priority Activities

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 16 Next »

Date: Tuesday, 27 April 2021                                   

Time: 02:00-03:30 UTC (For the time in various time zones click here)

Zoom room: https://icann.zoom.us/j/95238847078?pwd=Z2ozQUwzTG9kdWRNTGpPMUJMSWlLUT09 / 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, Barrack Otieno, Carlos Raúl Gutiérrez

ES: Harold Arcos 

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  

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 ICANN70 – Maureen Hilyard (2 minutes)

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

Guest Speaker:  Rod Rasmussen, SSAC Chair; Julie Hammer, Vice-Chair on the topics of SAC115 and SAC116  (Confirmed)

5. Update from León Sánchez, ICANN Board Vice Chair and Director selected by At-Large (10 minutes) (TBD)

6. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck and Holly Raiche (15 minutes)

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

    Current Statements (ALAC Advice, Comment or Correspondence)

    Public Comment Name

    Public Comment Close

    Status

    		 Assigned Working Group

    Penholder(s)

    EPDP Phase 2 Policy Recommendations for Board Consideration

    to be ALAC Advice to the ICANN Board (TBD)

     

    to be submitted after Public Comment close

    DRAFTING

    CPWG

    Drafting team member(s):

    Hadia Elminiawi

    Alan Greenberg
    GNSO Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Phase 1 Final Recommendations for ICANN Board Consideration

     

    DRAFTING

    CPWG

    Drafting team member(s):

    Justine Chew

    Gregory Shatan

    7.  Review of current ALS and Individual Member applications – Evin Erdoğdu (3 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 (0)

      None

      Decertification (2)

      Reference: Decertification Wikispace

      #205 Internet Society Mauritius (AFRALO) ALAC decertification vote to launch Monday, 26 April (TBC)

      #89 Slovenian Consumers Association (Zveza Potrosnikov Slovenije) (EURALO) In progress - will proceed to ALAC decertification vote
      Vote (0) None
      Awaiting advice (1) #319 Internet Society India Hyderabad Chapter - APRALO
      Due diligence (2)

      #320 Virtual Cyber Labs - APRALO, #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

      32

      		 0

      EURALO

      67

      		 5

      LACRALO

      0

      		 12

      NARALO

      31

      		 0

      TOTAL

      146

      		 20

      Recently accepted (3): APRALO (2), EURALO (1)

      Applications (0): None

      8.  Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (10 minutes)

      Information: At-Large Reports and At-Large Governance

      9.  Update on ICANN71 and At-Large Plans - Maureen Hilyard and Staff (15 minutes)

          a. Block Schedule    

         b. Draft Schedule for At-Large at ICANN71 (see: ICANN71 - June 2021: Virtual Policy Forum)

       WeekDatesAt-Large Sessions
      Prep Week1-3 JuneNo At-Large Sessions
      "Intersessional" Week7-11 JuneAt-Large ICANN71 Overview; EURALO Town Hall; Outreach and Engagement 
      ICANN7114-17 JuneAt-Large Welcome Session; 3 Policy Sessions, ALAC/GAC Meeting, AFRALO/AfrICANN; EURALO Policy Session, EURALO Social Event, and At-Large Wrap Up Session

      10. 2021 Election Schedule - Maureen Hilyard (5 minutes)

      See: 2021 ALAC and RALO Elections, Selections and Appointments

      Agenda*

      • 10 May 2021 -  Announcement of call for nominations and Nominee's Statement.* (Except for NARALO that requires a call for nominations 30 days before the start of the elections.)

      • 10 May – 21 May 2021 - Nomination period (nominations accepted for 10 working days). 

      • 28 May 2021  - Deadline for nomination acceptances

      • 31 May 2021  - 4 June 2021- Calls with the candidates if desired by the RALOs. 

      • 7 June - 11 June 2021 - Elections (If required, elections will begin no later than one week after the deadline for nomination acceptances and end no later than two weeks after that deadline).

      • 2021 AGM [ ICANN72] - Newly elected ALAC Members and RALOs Leaders shall be seated at the end of the 2021 AGM following the close of the Board Meeting on 28 October 2021.

      *NARALO announces their call for nominations on 9 May

      11. Two New At-Large ICANN Learn Courses - Maureen Hilyard (5 minutes)

      a. ICANN At-Large: Welcome to Our World

      b. ICANN Policy Development: A Guide for At-Large Participants

      12. AOB - Maureen Hilyard (5 minutes)



      • No labels