Date: Tuesday, 22 November 2022
Time: 21:00 - 22:00 UTC (For the time in various time zones click here
Zoom room: / 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: 1638
Comment participer a cette teleconference? French Conference ID = 1638
AFRALO Dave Kissoondoyal, Raymond Mamattah, Sarah Kiden
APRALO Maureen Hilyard, Naveed Bin Rais, Satish Babu
EURALO Joanna Kulesza, Matthias M. Hudobnik, Tommi Karttaavi
LACRALO Carlos Aguirre, Laura Margolis, Marcelo Rodriguez
NARALO Jonathan Zuck, Eduardo Diaz, Bill Jouris
Liaisons: Andrey Kolesnikov (SSAC), Lianna Galstyan (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO)
Dial out Participants
EN: Olivier Crépin-Leblond,
ES:
FR:
Apologies:
Guest Speaker:
Staff:Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz, Chantelle Doerksen, Siranush Vardanyan, Michelle DeSmyter
Observer:
ES Interpreters:
FR Interpreters:
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
AGENDA *****TO BE UPDATED*****
1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)
2. Welcome, Setting the Context and Review of Action Items - Jonathan Zuck, ALAC Chair (8 minutes)
3. ALAC Member Regional Updates - ALAC Members (15 minutes)
4. Discussion with León Sánchez, ICANN Board Director selected by At-Large (10 minutes)
5. ALAC Policy Development Activities - Olivier Crepin-Leblond, Hadia ElMiniawi, Jonathan Zuck (20 minutes)
a. Requests for Feedback on Policy Statements (see details under Resource Workspace) - Chantelle Doerksen &
Hadia ElMiniawi
b. Requests for Broadcasting of Policy Messages - Jonathan Zuck
6. AoB - Jonathan Zuck (5 minutes)
a. Resource Workspace
b. Next Call
INFO For Resource Workspace:
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-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
ALAC / At-Large Policy Activity
Board Advice - Status Update and ALAC/At-Large Process
ALAC Statements
At-Large Workspace: Pilot Holistic Review Draft Terms of Reference
Current ALS and Individual Member Applications
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 | 24 | 3 |
TOTAL | 253 | 105 |
At-Large Plus Leaders Reports
Information: At-Large Reports and At-Large Governance
- ccNSO Liaison Report
- GAC Liaison Report
- GNSO Liaison Report | Council Oct 2022 meeting report
- SSAC Liaison Report
- Outreach and Engagement Update
- Operations Finance & Budget Update
