Date: Tuesday, 27 August 2024
Time: 19:00 - 20:00 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/97067665575?pwd=NhtaKAB0HnFwC91M03NxJZXV4aI5Ny.1 Password: %ALAC123!!
Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN
Interpretation available: Yes (ES & FR - Simultaneous) (subject to availability)
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 (apology), 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)
Participants
EN: Olivier Crepin-Leblond, Abdulkarim Oloyede, Adrian Schmidt, Bill Jouris, Claire Craig, Eduardo Diaz, Joanna Kulesza, Jonathan Zuck, Justine Chew, Shah Rahman, Alan Greenberg, Alberto Soto, Amin Hacha, Avri Doria, Aziz Hilali, Bendjedid Rachad Sanoussi, Betty Fausta, Bram Fudzulani, Cheryl Langdon-Orr, Erich Schweighofer, Eunice Perez, Greg Shatan, Hadia Elminawi, Harold Arcos, Martha Sanchez, Judith Hellerstein, Laura Margolis, Laxmi Prasad Yadav, Leon Felipe Sanchez Ambia, Levy Syanseke, Matthais Hudobnik, Richard Kafui Amanfu, Sebastien Bachollet, Seun Ojedeji, Shadrach Ankrah, Vanda Scartezini
ES: Lilian Ivette De Luque
FR:
Guest Speaker:
Apologies: Bukola Oronti, Gisella Gruber (staff), Tommi Karttaavi, Pari Esfandiari
Staff: Heidi Ullrich, Silvia Vivanco, Andrew Chen, Michelle DeSmyter
Observer:
ES Interpreters: David & Veronica
FR Interpreters: Dominique & Jacques
Call management: Michelle DeSmyter
Action items: EN
Adopted motions: EN
Decisions: EN
Transcript: EN, ES, FR
Zoom chat: EN
Zoom Recording: EN
AGENDA *****Final DRAFT*****
Roll call, apologies, and confirmation of quorum – Staff (2 minutes)
Welcome and Review of Action Items from 23 July ALAC Meeting - Jonathan Zuck, ALAC Chair (2 minutes)
Update on Board Activities - Leon Sanchez, Board Director selected by At-Large (10 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 - Jonathan Zuck 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, and 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)
Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 - Claire Craig (10 mins)
- See:Public Comment period for the draft ICANN Strategic Plan and draft - ICANN Operational Plan for fiscal years 2026–2030 will now begin on 23 July. PPT With timelin
- Timeline:
16 August 2024 - Poll closes (COMPLETED)
19 August 2024 - Small Group reviews Poll results (COMPLETED)
22 August 2024 - Preview to the OFB-WG (COMPLETED)
27 August 2024 - Preview to the ALAC on the Monthly Call (IN PROGRESS)
29 August 2024 - Final review to the OFB-WG
10 September 2024- 13 September 2024 - ALAC Ratification
17 September 2024 - Staff to submit ALAC response to Public Comment. This will allow time for a discussion at the level of the OFB-WG and ratification by the ALAC prior to the submission by staff.
AoB - Jonathan Zuck (5 minutes)
Next Call - Jonathan Zuck (1 minute)
- Tuesday, September 24 at 16:00 UTC
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
ALSes
Region | Number | Countries & Territories |
AFRALO | 75 | 33 |
APRALO | 69 | 35 |
EURALO | 31 | 17* |
LACRALO | 67 | 25 |
NARALO | 23 | 3 |
TOTAL | 265 | 113 |
Individuals
Region | Number | Observers |
AFRALO | 26 | 3* |
APRALO | 42 | 0 |
EURALO | 77 | 5 |
LACRALO | 0 | 15 |
NARALO | 51 | 0 |
TOTAL | 196 | 23 |
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