Date: Tuesday, 24 August 2021
Time: 16:00-17:30 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/91261732895?pwd=YVNzSEcvWTA3c3JaZUpPL25MaDJhdz09 / 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, Barrack Otieno, Marita Moll, Jonathan Zuck, Abdulkarim Oloyede, Abdulrahman Abotleb, Adrian Schmidt, Alan Greenberg, Alberto Soto, Alfredo Calderon, Amrita Choudhury, Andrey Kolesnikov, Aris Ignacio, Bill Jouris, Bram Fudzelini, Dave Kissoondoyal, Dr. Rao Naveed Bin Rais, Eli Khan, Erich Schweighofer, Foster Gyamfi Obeng, Hadia Elminiawi, Hanan Khatib, Isaac Maposa, Jesse Nathan Kalange, Jessica Starkey, Joanna Kulesza, Judith Hellerstein, Justine Chew, K Mohan Raidu, Kafui Amamfu, Laxmi Prasad Yadav, Lianna Galstyan, Matthias M. Hudobnik, Mike Takahashi, Pari Esfandiari, Priyatosh Jana, Raymond Mamattah, Roberto Gaetano, Satish Babu, Sivasubramanian Muthasmy, Sébastian Bachollet, Tijani BEN JEMAA, Yrjö Lansipuro, Ben Rachad Sanoussi, Claire Craig, Olivier Crépin-Leblond, Ben Rachad Sanoussi, Natalia Filina
ES: Augusto Ho
FR: Gabriel Bombambo Boseko, Imrane Ahmat Souleymane, Abdeldjalil Bachar Bong
Apologies: Evin Erdoğdu (staff), Gisella Gruber (staff), Holly Raiche, Daniel Nanghaka, Sindy Obed, Greg Shatan,
Guest Speaker:
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter, Devan Reed, Jana Juginovic, Carlos Reyes, Claudia Ruiz
Observer:
Interpreters
ES: David & Veronica
FR: Aurélie & Camila
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 (5 minutes)
4. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes)
Guest Speakers: ITI Update with Jana Juginovic, Mike Takahashi, and Eli Khan, ICANN Org and Public Comment Submission Process with Carlos Reyes, ICANN Org
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 (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 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
GNSO Workspace: Intergovernmental Organization Curative Rights (IGO) Work Track
At-Large Representatives
ALAC Members: Yrjö Lansipuro and Carlos Raul Gutierrez
ALAC Alternates: Justine Chew and Vanda Scartezini
ALAC Observers: N/A
Reference 11 August CPWG presentation
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
See: At-Large Workspace: ALAC Advice to ICANN Board on EPDP Phase 2
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)
| Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
|---|---|---|---|---|
| TBD |
TBC |
CPWG |
Drafting team member(s): TBD |
7. Review of current ALS and Individual Member applications – Heidi Ullrich, 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 (0) | None |
| Due diligence (3) | #322 Internet Governance Forum in CÔTE D’IVOIRE - AFRALO (awaiting GSE feedback) #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 |
71 |
5 |
LACRALO |
0 |
12 |
NARALO |
31 |
0 |
TOTAL |
152 |
20 |
Recently accepted (3): APRALO (1), EURALO (2)
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
- GNSO Liaison Report
- SSAC Liaison Report
- CSC Liaison Report
- NomCom Update
- Working Group Updates
9. Update on At-Large Plans for ICANN72 - Maureen Hilyard and Heidi Ullrich, ICANN Org (10 minutes)
a. ICANN72 - Oct 2021: Annual General Meeting Workspace
b. Preliminary Schedule (Prep Week: 12-14 October; At-Large Week: 18:22 October; the AGM - revised dates of 25 28 October)
c. ICANN72 Plenary Topic Proposals from At-Large
10. Next Call - Maureen Hilyard (2 minute)
a. 28 September at 02:00 UTC (TBC)
