Date: Tuesday, 21 November 12023
Time: 19:00 - 20:00 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/94112056287?pwd=SnN5V01EYm4yK3BzQUMxME9kVU1udz09 / 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 (apology)
EURALO Joanna Kulesza (apology), 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) (apology), Justine Chew (GNSO)
Participants
EN: Leon Felipe Sanchez, Alan Greenberg, Alfredo. Calderon, Andrey Kolesnikov, Avri Doria, Barrack Otieno, Bill Jouris, Bram Fudzulani, Bukola Oronti, Cheryl Langdon-Orr, Christopher Wilkinson, Claire Craig, Eduardo Diaz, Erich Schweighofer, Faheem Soomro, Hadia Elminiawi, Harold Arcos, Jahangir Hossain, Jonathan Zuck, Justine Chew, Laura Margolis, Louis Houle, Matthias Hudobnik, Maureen HIlyard, Natalia Filina, Nkem Nweke, Pari Esfandiari, Raymond Mamattah, Sebastien Bachollet, Shah Rahman, Stephen Dakyi, Tommi Karttaavi, Vanda Scartezini, Remmy Nweke, Levy Syanseke,
ES: Sergio Salinas Porto, Alberto Soto, Lilian Ivette de Luque, Adrian Carballo
FR: Raihanath Gbadamassi, Aziz Hilali, Michel Tchnonang Linz, Gabriel
Guest Speaker: none
Apologies: Joanna Kulesza, Judith Hellerstein, Amrita Choudhury, Priyatosh Jana, Olivier Crépin-Leblond, Satish Babu, Greg Shatan
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz, Siranush Vardanyan, Michelle DeSmyter
Observer: none
ES Interpreters: Veronica & Claudia
FR Interpreters: Jacques & Aurelie
Call management: Michelle DeSmyter
Action items: EN
Adopted motions: EN
Decisions: EN
Zoom chat: EN
Zoom Recording: EN
AGENDA.
Roll call, apologies, and confirmation of quorum – Staff (2 minutes)
Welcome and Review of ALAC ICANN78 Action Items - Jonathan Zuck, ALAC Chair (3 minutes)
Update from León Sánchez, Board Director selected by At-Large (10 minutes)
ALAC Liaison Updates - ALAC Liaisons (15 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 (An apology, but page is up-to-date)
- SSAC Update - Matthias Hudobnik, ALAC Liaison to the SSAC
ALAC Policy Development and Operations Activities - Hadia ElMiniawi, CPWG Co-Chair; and Claire Craig (OFB-WG Co-Chair) (15 minutes)
At-Large 2024 UA Day Campaign Brainstorming - Jonathan Zuck, Hadia El Miniawi, Claire Craig (10 mins)
At-Large Activities at the 2024 Universal Acceptance Day - Deadline for Funding Applications is 15 December 2023
AoB - Jonathan Zuck (3 minutes)
Next Call - Jonathan Zuck (2 mins)
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