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Date: Tuesday, 27 August 2024                               

Time: 19:00 - 20:00 UTC (For the time in various time zones click here)

Zoom room: https://icann.zoom.us/j/97067665575?pwd=NhtaKAB0HnFwC91M03NxJZXV4aI5Ny.1 Password: %ALAC123!!

Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN 


Interpretation available: Yes (ES & FR - Simultaneous) (subject to availability)

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 Bukola Oronti, Aziz Hilali, Raihanath Gbadamassi

APRALO  Justine Chew, Shah Zahidur Rahman, Satish Babu 

EURALO Joanna Kulesza, Pari EsfandiarI, Tommi Karttaavi

LACRALO  Claire Craig, Lilian Ivette De Luque, Marcelo Rodriguez

NARALO Jonathan Zuck), Eduardo Diaz, Bill Jouris

Liaisons: Matthias Hudobnik (SSAC), Laura Margolis (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO) 


Dial out Participants

EN: Olivier Crepin-Leblond, 

ES: 

FR: 

Guest Speaker: 

Apologies: Gisella Gruber (staff)

Staff: Heidi Ullrich, Silvia Vivanco, Andrew Chen,

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  *****DRAFT*****

  1. Roll call, apologies, and confirmation of quorum – Staff (2 minutes)

  2. Welcome and Review of Action Items from 23 July ALAC Meeting -  Jonathan Zuck, ALAC Chair (2 minutes)

  3. Update on Board Activities - Leon Sanchez, Board Director selected by At-Large (10 minutes)

  4. ALAC Liaison Updates - ALAC Liaisons (10 minutes)

    1. GNSO Update - Justine Chew, ALAC Liaison to the GNSO
    2. ccNSO Update - Laura Margolis, ALAC Liaison to the ccNSO
    3. GAC Update - Joanna Kulesza, ALAC Liaison to the GAC 
    4. SSAC Update - Matthias Hudobnik, ALAC Liaison to the SSAC
  5. ALAC Member Updates - Report from the Regions - Claire Craig and ALAC Members (10 minutes)

    1. AFRALO - Raihanath Gbadamassi, Aziz Hilali, and Bukola Oronti
    2. APRALO - Satish Babu, Justine Chew, and Shah Zahidur Rahman
    3. EURALO - Pari Esfandiari, Joanna Kulesza, and Tommi Karttaavi
    4. LACRALO - Claire Craig, Lilian Ivette De Luque Bruges, and Marcelo Rodriguez
    5. NARALO - Eduardo Diaz, Bill Jouris, and Jonathan Zuck
  6. ALAC Policy Development and Operations Activities - Olivier Crepin-Leblond and Avri Doria, CPWG Co-Chairs; Claire Craig and Marita Moll, OFB-WG Co-Chairs (10 minutes)

    1. CPWG - See Resource Workspace below

    2. OFB-WG - See Resource Workspace below

  7. Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 - Claire Craig (10 mins)

    1. See: Public Comment period for the draft ICANN Strategic Plan and draft - ICANN Operational Plan for fiscal years 2026–2030 will now begin on 23 July. PPT With timelin

    2. Update from the  At-Large FY26-30 Strategic Plan Team

  8. AoB - Jonathan Zuck (5 minutes)

    1. ALAC Chair election timeline
  9. Next Call - Jonathan Zuck  (1 minute)

    1. Tuesday, September 24 at 16:00 UTC 



INFO For Resource Workspace:

InformationAt-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 Workspace

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


ALAC / At-Large Policy Activity

  1. Board Advice - Status Update and ALAC/At-Large Process
    1. Recently Ratified by the ALAC
    2. Correspondence
  2.  Open ICANN Public Comment Proceedings


4. Current ALAC Statements (Advice, Comment, or Correspondence)


Current ALS and Individual Member Applications 

Information: ALS application tracking page and Individual Members page

ALSes

Region

Number

Countries & Territories

AFRALO

75

33

APRALO

69

34

EURALO

31

17*

LACRALO

67

25

NARALO

23

3

TOTAL

265

112


Individuals

Region

Number

Observers

AFRALO

21

3*

APRALO

41

0

EURALO

77

5

LACRALO

0

15

NARALO

51

0

TOTAL

190

23

At-Large Plus Leaders Reports

Information: At-Large Reports and At-Large Governance


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