Date: Tuesday, 18 July 2023
Time: 16:00 - 17:00 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/98150175014?pwd=U0FET0NJTld3d1krSGVtclpxRlJPUT09 / 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, 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, Nkem Nweke,
ES:
FR:
Guest Speaker:
Apologies: Joanna Kulesza, Adrian Schmidt, Judith Hellerstein, Dave Kissoondoyal, Claudia Ruiz, Yesim Saglam
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Siranush Vardanyan, Michelle DeSmyter
Observer:
ES Interpreters: Veronica & Paula
FR Interpreters: Claire & Camila
Call management: Michelle DeSmyter
Action items: EN
Adopted motions: EN
Decisions: EN
Recording: EN, ES, FR
Transcript: EN, ES, FR
Zoom chat: EN
Zoom Recording: EN
AGENDA
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)
- GNSO Update: GNSO Council 20 Jul meeting
- ccNSO Update
- GAC Update
- SSAC Update
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