Date: Tuesday, 27 July 2021
Time: 02:00-03:30 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/93513918358?pwd=eG9Nbi9SM00xNklLNGdmWmxhdFZHUT09 / 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) (apology), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)(apology)
Participants
EN: Maureen Hilyard, Leon Sanchez, Cheryl Langdon-Orr, Barrack Otieno, Alan Greenberg, Marita Moll, Satish Babu, Priyatosh Jana, Shreedeep Rayamajhi, Alfredo Lopez, Dave Kissoondoyal, Pari Esfandiari, Vernatius Ezeama, Judith Hellerstein, Claire Craig, Vanda Scartezini, Erich Schweighofer, Roberto Gaetano, Sarah Kiden, Abdulkarim Oloyede, Sebastien Bachollet, Olivier Crepin-Leblond, Barrack Otieno, Matthias Hudobnik, Justine Chew, Jenna Fung, Aris Ignacio, Holly Raiche,
ES: Sylvia Herlein-Leite, Harold Arcos,
FR: Aicha Abbad,
Apologies: Andrei Kolesnikov, Gisella Gruber (staff), Abdeldjalil Bachar Bong, Daniel Nanghaka, Yrjo Lansipuro,
Guest Speaker: Leon Felipe-Sanchez
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Michelle DeSmyter, Devan Reed, Melissa Peters Algood, Claudia Ruiz
Observer:
Interpreters
ES: Paula & Claudia
FR: Aurélie & 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 ICANN71 ALAC Action Items and Monthly Meeting ALAC Action Items – Maureen Hilyard (5 minutes)
4. ALAC Guest Speaker Series - Maureen Hilyard (20 minutes)
Guest Speaker: León Sánchez, ICANN Board Vice Chair and Director selected by At-Large - Updates from issues raised on the Board/ALAC Meeting and Board Activities
5. ALAC Advice to the ICANN Board on EPDP Phase 2 (SSAD) - Alan Greenberg and Hadia Elminiawi, ALAC Members to the EPDP-TempSpec (20 minutes)
See: Google Doc of ALAC Advice
6. ALAC policy development activities – Olivier Crepin-Leblond, Jonathan Zuck, Holly Raiche and Evin Erdoğdu (10 minutes)
Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)
Statements ratified by the ALAC since the last ALAC meeting
- Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2A CPWG
- RrSG Draft White Paper: Registrant Protections in DNS Abuse Mitigation CPWG
- GNSO New gTLD Subsequent Procedures Final Outputs for ICANN Board Consideration APRALO Note: APRALO statement in response to ICANN Public Comment proceeding, citing ALAC advice on the topic.
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
|---|---|---|---|---|
| TBD | COMMENT | CPWG | ||
| Request for Inputs on Topics on Transfer Policy Review PDP Charter |
| TBC | CPWG | Drafting team member(s): @Hans Bathija |
7. Review of current ALS and Individual Member applications – Evin Erdoğdu (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 (1) | #321 Legal Hackers Ankara - APRALO |
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 |
33 |
0 |
EURALO |
69 |
5 |
LACRALO |
0 |
12 |
NARALO |
31 |
0 |
TOTAL |
149 |
20 |
Recently accepted (3): APRALO (1), EURALO (2)
Applications (1): APRALO (1)
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
9. Initial Discussion on At-Large Plans for ICANN72 - Maureen Hilyard and Heidi (5 minutes)
a. See: Board Announcement on ICANN72
b. ICANN72 - Oct 2021: Annual General Meeting Workspace
c. Updated process for policy session planning
