International numbers available: https://icann.zoom.us/u/ac554K7LcM
Phone Passcode: 4104623868

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 , Sindy Obed, Sylvia Herlein-Leite

NARALO Greg Shatan, Jonathan Zuck, Marita Moll

Liaisons Andrei Kolesnikov(SSAC), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Länsipuro (GAC)

Dial Out Participants

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Call management: Board Operations

Action items: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR

Zoom chat: EN

Zoom Recording: EN

AGENDA

ALAC Advice to the ICANN Board on Subsequent Procedures - Board comments and next steps.
1. ALAC Speaker: Justine Chew to highlight key issues in the SubPro Advice document that the ALAC would like to draw to the Board's attention. (8 mins)
2. Board response/s and discussion (15 mins)
ALAC Advice to the Board - Best practice in format, approach, feedback and process.
1. Board response/s and discussion (7 mins)
ALAC Issue: Holistic Review
1. This past year of lockdown has served to break the established ICANN ‘silos’ as we all join the fewer meetings on offer - more often now involving participants from across the ICANN community. It has proved that we can and do communicate across communities to address the range of issues facing ICANN.
2. The ALAC therefore supports the ATRT3 recommendation for a ‘holistic review' that asks whether the structures put in place 20 years ago still best serve the whole community, or if changes in operations and structure will better achieve ICANN’s objectives, including ensuring optimal representation of community views.
3. In its submissions to the ICANN budget, ALAC will be asking for funds to support a pilot for a holistic review, addressing the issues identified in ATRT3.

2021-07-08 ALAC and Board Teleconference