Date: Tuesday, 26 September 12023
Time: 16:00 - 17:00 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 (apology), Naveed Bin Rais, Satish Babu
EURALO Joanna Kulesza (apology), 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) (apology), Justine Chew (GNSO)
Dial out Participants
EN: Olivier Crepin-Leblond,
ES:
FR:
Guest Speaker:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Siranush Vardanyan,
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****
Roll call, apologies, and confirmation of quorum – Staff (2 minutes)
Welcome and Review of Action Items from ICANN77 - Jonathan Zuck, ALAC Chair (3 minutes)
ALAC Liaison Updates - ALAC Liaisons (20 minutes)
ALAC Policy Development Activities - Olivier Crépin-Leblond, Hadia ElMiniawi, Jonathan Zuck (15 minutes)
Requests for Feedback on Policy Statements (see details under Resource Workspace) - Hadia ElMiniawi
- CPWG - See Resource Workspace below
- OFB-WG - See Resource Workspace below
Initial Discussion of At-Large Activities at ICANN78 - Jonathan Zuck and Gisella Gruber (15 mins)
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
- ALAC Input on Closed Generics Proposed Framework - ALAC Ratification to take place 19-24 July 2023
- At-Large Workspace: ALAC Input on Transfer Policy PDP Charter Recommendations Phase 2 G3 - ALAC Ratification to take place 19-24 July 2023
4. Current ALAC Statements (Advice, Comment, or Correspondence)
Statement Name | Internal Deadlines | Status | Assigned Working Group | Penholder(s) |
---|---|---|---|---|
ALAC Input on Closed Generics Proposed Framework | Draft comment: 12-13 July Ratification: 19-24 July (proposed) Due: 15 July (Staff to submit pending ratification) | Submitted on 17 July. Vote to start on 19 July | CPWG | Jonathan Zuck and Hadia Elminiawi |
At-Large Workspace: ALAC Input on Transfer Policy PDP Charter Recommendations Phase 2 G3 | Draft comment: 12-17 July Ratification: 19-24 July (proposed) Due: 25 July to be sent to Chair of TPR | Vote to start on 19 July | CPWG | Steinar Grøtterød |
Current ALS and Individual Member Applications
Information: ALS application tracking page and Individual Members page
Region | Number | Countries & Territories |
AFRALO | 71 | 32 |
APRALO | 62 | 30 |
EURALO | 39 | 18* |
LACRALO | 62 | 22 |
NARALO | 22 | 3 |
TOTAL | 256 | 105 |
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