Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN
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), Barrack Otieno (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO)
Dial out Participants
EN: Cheryl Langdon-Orr, Olivier Crépin-Leblond,
ES: Carlos Dionisio Aguirre
FR: Olévié Kouami,
Apologies: Judith Hellerstein,
Guest Speaker:
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Michelle DeSmyter, Claudia Ruiz, Gisella Gruber, 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
3. Review of the ICANN 72 Action Items and Summary Notes and September Monthly Meeting ALAC Action Items – Maureen Hilyard (5 minutes)
4. ALAC Policy Development Activities – Olivier Crepin-Leblond and Jonathan Zuck (15 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 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, Sivasubramanian Muthusamy
See: Losing FOA Working Document, Auth-Info Codes Working Document and Additional Security Measures
ALAC / At-Large Policy Activity
5. Board Advice - Status Update and ALAC/At-Large Process - Jonathan Zuck (10 mins)
a. Process for handling Board's Clarifying Questions on ALAC Advice
1) Clarifying Questions, in Google doc format, are sent by At-Large staff to the ALAC Chair, CPWG co-Chairs and the relevant penholders.
2) CPWG co-Chairs and the relevant penholders draft initial responses.
3) Relevant Penholders present draft to CPWG for final review.
4) Once CPWG approves, the ALAC to be sent a 48 hour consensus call.
5) At-Large staff support staff to send final ALAC responses to ARR team.
6) The ARR processes it for the Board’s consideration.
b. Brief Status Update on Current Board's Clarifying Questions on ALAC Advice
6. 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 | 69 | 32 |
APRALO | 61 | 30 |
EURALO | 38 | 18* |
LACRALO | 61 | 22 |
NARALO | 23 | 3 |
TOTAL | 252 | 105 |
Information: At-Large Reports and At-Large Governance
8. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes)
Guest Speaker: Göran Marby, ICANN President and CEO -
a. Toward ICANN73 and ICANN74
b. Q&A
9. 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)
10. Next Call - Maureen Hilyard (1 minutes)
11. AOB - Maureen Hilyard (2 minutes)
12. Chair's End of Year Announcement (2 minutes)