Date: Tuesday, 23 July 2024
Time: 16:00 - 17:00 UTC (For the time in various time zones click here)
Zoom room:https://icann.zoom.us/j/99103987716?pwd=AqBuniBkzXti6bohVKmAZF3IxBRH0F.1 Password: %ALAC123!!
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 Bukola Oronti, Aziz Hilali, Raihanath Gbadamassi
APRALO Justine Chew, Shah Zahidur Rahman, Satish Babu
EURALO Joanna Kulesza, Pari EsfandiarI, Tommi Karttaavi
LACRALO Claire Craig, Lilian Ivette De Luque, Marcelo Rodriguez
NARALO Jonathan Zuck, Eduardo Diaz, Bill Jouris
Liaisons: Matthias Hudobnik (SSAC), Laura Margolis (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO)
Dial out Participants
EN: Olivier Crepin-Leblond
ES: Lilian Ivette de Luque
FR: Michel Tchonang, Aziz HIlali
Guest Speaker: none
Apologies: Satish Babu, Amrita Choudhury, Priyatosh Jana, Hadia Elminiawi, Natalia Filina, Maureen Hilyard, Laura Margolis, Anne-Marie Joly-Bachollet
Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz, Andrew Chen, Siranush Vardanyan, Michelle DeSmyter
Observer: none
ES Interpreters: Marina & Paula
FR Interpreters: Claire & Jacques
Call management: Michelle DeSmyter
Action items: EN
Adopted motions: EN
Decisions: EN
Recording: EN, ES, FR
Transcript: EN, ES, FR
Zoom chat: EN
Zoom Recording: EN
AGENDA *****Draft*****
Roll call, apologies, and confirmation of quorum – Staff (2 minutes)
Welcome and Review of Action Items from ICANN80 - Claire Craig, ALAC co-Vice Chair (5 minutes)
ALAC Liaison Updates - ALAC Liaisons (10 minutes)
- GNSO Update - Justine Chew, ALAC Liaison to the GNSO
- ccNSO Update - Laura Margolis, ALAC Liaison to the ccNSO
- GAC Update - Joanna Kulesza, ALAC Liaison to the GAC
- SSAC Update - Matthias Hudobnik, ALAC Liaison to the SSAC
ALAC Member Updates - Report from the Regions - Claire Craig and ALAC Members (10 minutes)
- AFRALO - Raihanath Gbadamassi, Aziz Hilali, and Bukola Oronti,
- APRALO - Satish Babu, Justine Chew, and Shah Zahidur Rahman
- EURALO - Pari Esfandiari, Joanna Kulesza, Tommi Karttaavi
- LACRALO - Claire Craig, Lilian Ivette De Luque Bruges, and Marcelo Rodriguez
- NARALO - Eduardo Diaz, Bill Jouris, and Jonathan Zuck
ALAC Policy Development and Operations Activities - Olivier Crepin-Leblond and Avri Doria, CPWG Co-Chairs; Claire Craig and Marita Moll, OFB-WG Co-Chairs (10 minutes)
Continuous Improvement Program Community Coordination Group (CIP-CCG) Update - Cheryl Langdon-Orr and Bukola Orenti, ALAC Representatives to the CIP-CCG (15 minutes)
- ALAC / At-Large input on the draft Continuous Improvement Program Framework in progress by the CIP-CCG (Presentation)
AoB - Claire Craig (7 minutes)
Next Call - Claire Craig (1 minute)
INFO For Resource Workspace:
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance, and Budget Working Group (OFB-WG)
Transfer Policy Review Policy Development Process (TPR-PDP)
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
Additional Resources
- GNSO Workspace: Transfer Policy Review Policy Development Process (PDP)
- Losing FOA Working Document
- Auth-Info Codes Working Document
- Additional Security Measures
- GNSO TPR PDP WG Draft Responses to Charter Questions and Candidate Recommendations
- Redline Transfer Policy Review Initial Report (2022-02Feb-15)
ALAC / At-Large Policy Activity
- Board Advice - Status Update and ALAC/At-Large Process
- Open ICANN Public Comment Proceedings
4. Current ALAC Statements (Advice, Comment, or Correspondence)
Statement Name | Internal Deadlines | Status | Assigned Working Group | Penholder(s) |
---|---|---|---|---|
PDP3 ccNSO Proposed Policy for a Specific ccTLD Related Review Mechanism | TBD | DRAFTING | CPWG | Michael Palage |
At-Large Workspace: ccNSO PDP4 Initial Report on the (de-)selection of IDN ccTLDs |
| DRAFTING | CPWG | Hadia Elminiawi |
Current ALS and Individual Member Applications
Information: ALS application tracking page and Individual Members page
Region | Number | Countries & Territories |
AFRALO | 74 | 32 |
APRALO | 65 | 30 |
EURALO | 31 | 17* |
LACRALO | 63 | 22 |
NARALO | 23 | 3 |
TOTAL | 256 | 104 |
At-Large Plus Leaders Reports
Information: At-Large Reports and At-Large Governance
- ccNSO Liaison Reports
- GAC Liaison Reports
- GNSO Liaison Reports
- SSAC Liaison Reports
- Outreach and Engagement Update
- Operations Finance & Budget Update