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)
Participants
EN: Maureen Hilyard, Leon Sanchez, Cheryl Langdon-Orr, Abdulkarim Oloyede, Jonathan Zuck, Holly Raiche, Ajay Data, Alan Greenberg, Aris Ignacio, Sebastien Bachollet, Barrack Otieno, Claire Craig, Dave Kissoondoyal, Eric Schweighofer, Greg Shatan, Jeffrey Neuman, Jessica Starkey, Justine Chew, Matthias Hudobnik, Pari Esfandari, Priyatosh Jana, Raymond Mamattah, Roberto Gaetano, Satish Babu, Yrjo Lansipuro, Ben Rachad Sanoussi,
ES: Lilian Ivette De Luque, Harold Arcos,
FR:
Apologies: Vanda Scartezini, K Mohan Raidu, Andrey Kolesnikov, Marita Moll, Judith Hellerstein, Hadia Elminiawi, Devan Reed (staff), Olivier Crépin-Leblond, Daniel Nanghaka, Sarah Kiden,
Guest Speaker:
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Michelle DeSmyter, Claudia Ruiz, Gisella Gruber, Gwen Carlson,
Observer: Herb Waye
Interpreters
ES: Paula & Claudia
FR: Isabelle & Jacques
Call management: Claudia Ruiz
Action items: EN
Adopted motions: EN
Decisions: EN
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 (Presentation)
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 (PPT)
- 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
i. Prep Week: 12-14 October
ii. At-Large Week: 18-20 October
iii. The AGM: 25-28 October
b. Review of At-Large Schedule
10. Next Call - Maureen Hilyard (2 minutes)
a. 23 November at 08:00 UTC
