Date: Tuesday, 28 September 2021
Time: 02:00-03:30 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/91571995003?pwd=OTJIQ3JqODBBN0hYZWg4Nm51TzVwZz09 / 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: 4545
Comment participer a cette teleconference? French Conference ID = 8585
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, 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: Maureen Hilyard, Leon Sanchez, Cheryl Langdon-Orr, Abdulkarim Oloyede
ES:
FR:
Apologies: Vanda Scartezini, K Mohan Raidu, Andrey Kolesnikov, Marita Moll, Judith Hellerstein, Gisella Gruber (staff),Devan Reed (staff),
Guest Speaker:
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Michelle DeSmyter, Claudia Ruiz
Observer:
Interpreters
ES:
FR:
Call management: Claudia Ruiz
Action items: EN
Adopted motions: EN
Decisions: EN
Recording: EN, ES, FR
Transcript: EN, ES, FR
Zoom chat: EN
Zoom Recording: 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 the Monthly Meeting ALAC Action Items – Maureen Hilyard (0 minutes)
4. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes)
Guest Speaker: Ajay Data, CEO, Data Ingenious Global Limited: update on the activities of the UA Steering Group.
5. Discussion with León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from issues raised on the Board/ALAC Meeting and Board Activities (10 minutes)
6. ALAC policy development activities – Olivier Crepin-Leblond, and Jonathan Zuck (20 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)
ALAC / At-Large Representatives on GNSO PDPs and WGs
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, Sivasubramanian Muthusamy
At-Large Representatives
ALAC Members: Yrjö Lansipuro and Carlos Raul Gutierrez
ALAC Alternates: Justine Chew and Vanda Scartezini
ALAC Observers: N/A
At-Large Representatives
ALAC Members: Hadia Elminiawi and Alan Greenberg
ALAC Alternate: Holly Raiche
ALAC Observers: Bastiaan Goslings, Kris Seeburn, Isaac Maposa, Eduardo Diaz, Gladys Maldonado, Yrjö Lansipuro, Olivier Crépin-Leblond, Sivasubramanian Muthusamy, Matthias Hudobnik, Alfredo Calderon, Abdeldjalil Bachar Bong, Antonio Medina Gómez, Ryan Finnesey, Jahangir Hossain, Oluwaseun Ajani
At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)
At-Large Representatives
ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede
ALAC Participants: Justine Chew, Hadia Elminiawi, Gopal Tadepalli
ALAC / At-Large Policy Activity
Current Statements (ALAC Advice, Comment or Correspondence)
Statement Name |
Deadline |
Status |
Assigned Working Group | Penholder(s) |
|---|---|---|---|---|
| Initial Report from the EPDP on Specific Curative Rights Protections for IGOs |
|
DRAFTING |
CPWG |
|
TBD Public Comment to open in October 2021 |
DRAFTING |
CPWG |
Drafting team member(s): |
7. Review of current ALS and Individual Member applications – Evin Erdoğdu, ICANN Org (5 minutes)
Information: ALS application tracking page and Individual Members page
Region |
Number |
Countries & Territories |
AFRALO |
68 |
32 |
APRALO |
61 |
30 |
EURALO |
38 |
18* |
LACRALO |
61 |
22 |
NARALO |
23 |
3 |
TOTAL |
251 |
105 |
| Certified (0) | None |
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 (1) | #322 Internet Governance Forum in CÔTE D’IVOIRE - AFRALO |
| Due diligence (2) | #320 Virtual Cyber Labs - APRALO (awaiting applicant feedback), #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO) |
| 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 |
34 |
0 |
EURALO |
72 |
5 |
LACRALO |
0 |
12 |
NARALO |
31 |
0 |
TOTAL |
153 |
20 |
Recently accepted (1): EURALO (1)
Applications (0): N/A
8. Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (15 minutes)
Information: At-Large Reports and At-Large Governance
- ccNSO Liaison Report
- GAC Liaison Report
- GNSO Liaison Report
- SSAC Liaison Report
- CSC Liaison Report
- NomCom Update
- Outreach and Engagement Update
- Operations Finance & Budget Update
9. Update on At-Large Plans for ICANN72 - Maureen Hilyard and Gisella Gruber, ICANN Org (10 minutes)
a. ICANN72 - Oct 2021: Annual General Meeting Workspace
b. Review of At-Large Schedule (Prep Week: 12-14 October; At-Large Week: 18-21 October; the AGM 25 28 October)
c. At-Large Policy Sessions
10. Next Call - Maureen Hilyard (2 minutes)
a. Date TBC (TBC)
