Date: Wednesday, 24 May 2022
Time: 16:00 - 17:30 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/92199430761?pwd=dndpR2w4eUlIbjFOLzhzc2o2L3Q5dz09 / 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: 1638
Comment participer a cette teleconference? French Conference ID = 1638
AFRALO Dave Kissoondoyal, Raymond Mamattah, Sarah Kiden
APRALO Holly Raiche, Maureen Hilyard, Naveed Bin Rais
EURALO Joanna Kulesza, Matthias M. Hudobnik, Pari Esfandiari
LACRALO Carlos Aguirre, Laura Margolis, Sindy Obed
NARALO Greg Shatan, Jonathan Zuck, Marita Moll
Liaisons Andrei Kolesnikov(SSAC), Lianna Galstyan (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO)
Participants
EN: Olivier Crepin-Leblond
ES:
FR:
Apologies:
Guest Speaker: Graeme Bunton
Staff: Heidi Ullrich, Gisella Gruber, Claudia Ruiz, Michelle DeSmyter, Siranush Vardanyan, Melissa Peters Allgood, Yeşim Sağlam
Observer:
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
Zoom Recording: EN
AGENDA ******TO BE UPDATED******
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. ALAC Guest Speaker Series: At-Large Policy Panel Discussion - Olivier Crépin-Leblond (30 minutes)
a. The ALAC Responses to the Questions from the GNSO Small Group on DNS Abuse - Alan Greenberg and Jonathan Zuck
i. GNSO Small Group DNS Abuse questions
ii. ALAC Response to the GNSO Letter on DNS Abuse.pdf
iii. Summary Report on GNSO Council 14 Apr 2022 meeting
b. The IGO Final Report - Yrjö Länsipuro and Justine Chew
i. EPDP_SCRP_IGO_Final_Report_20220328.docx
4. Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from the Board (10 minutes)
5. ALAC Policy Development Activities – Olivier Crepin-Leblond and Jonathan Zuck (10 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)
At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP)
At-Large Representatives
ALAC Members: Steinar Grøtterød and Daniel Nanghaka
ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke
ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu and Sivasubramanian Muthusamy
ALAC / At-Large Policy Activity
Board Advice - Status Update and ALAC/At-Large Process
ALAC Statements
- Proposed Revisions to the ICANN Documentary Information Disclosure Policy
- EPDP Phase 2A Policy Recommendations for ICANN Board Consideration:Alan Greenberg submitted a comment as ALAC representative to the EPDP-TempSpec.
- ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget OFB-WG
- ICANN Bylaws Amendments:ccNSO Proposed Changes to Article 10 and Annex B
6. Review of current ALS and Individual Member applications – Claudia Ruiz, ICANN Org (2 minutes)
Information: ALS application tracking page and Individual Members page
Region | Number | Countries & Territories |
AFRALO | 69 | 32 |
APRALO | 61 | 30 |
EURALO | 38 | 18* |
LACRALO | 61 | 22 |
NARALO | 24 | 3 |
TOTAL | 253 | 105 |
7. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (12 minutes)
Information: At-Large Reports and At-Large Governance
- ccNSO Liaison Report
- GAC Liaison Report
- GNSO Liaison Report
- SSAC Liaison Report
- Outreach and Engagement Update
- Operations Finance & Budget Update
8. At-Large Activities at ICANN74 - Maureen Hilyard and Gisella Gruber (15 minutes)
a. See: ICANN74 - June 2022: Policy Forum
b. Review of At-Large Sessions and Next Steps - Gisella Gruber
9. Next Call - Maureen Hilyard (1 minute)
- Tuesday, 24 May at 16:00 UTC
- Guest Speaker: Graeme Bunton
10. AOB - Maureen Hilyard (5 minutes)
a. 2022 ALAC and RALO Elections, Selections and Appointments - Calls for Nominations opened on 18 April
b. Response to Board discussion re Volunteer support (Joanna Kulesza)
