Date: Tuesday, 26 September 12023
Time: 16:00 - 17:00 UTC (For the time in various time zones click here)
Zoom room: https://icann.zoom.us/j/95117703479?pwd=S1ZRY2dsOTNDNVoyYUlLYjQwWnZ4UT09 / 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, Raihanath Gbadamassi
APRALO Maureen Hilyard, Naveed Bin Rais, Satish Babu
EURALO Joanna Kulesza , 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) , Justine Chew (GNSO)
Dial out Participants
EN: Olivier Crepin-Leblond,
ES:
FR: Raïhanath Gbadamassi, Aïcha Abbad
Guest Speaker:
Apologies: Laura Margolis
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Siranush Vardanyan,
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****
Roll call, apologies, and confirmation of quorum – Staff (2 minutes)
Welcome and Review of Action Items from the 18 July 2023 ALAC Call - Jonathan Zuck, ALAC Chair (3 minutes)
Update from Leon Sanchez, Board Director selected by At-Large (10 minutes)
ALAC Liaison Updates - ALAC Liaisons (15 minutes)
- GNSO Update
- 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
Discussion of At-Large Activities at ICANN78 - Jonathan Zuck and Gisella Gruber (10 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
4. Current ALAC Statements (Advice, Comment, or Correspondence)
Statement Name | Internal Deadlines | Status | Assigned Working Group | Penholder(s) |
---|---|---|---|---|
PDP3 ccNSO Proposed Policy for a Specific ccTLD Related Review Mechanism | TBD | DRAFTING | CPWG | Michael Palage |
At-Large Workspace: ccNSO PDP4 Initial Report on the (de-)selection of IDN ccTLDs |
| DRAFTING | CPWG | Hadia Elminiawi |
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 |
Certified (0) | |
Decertification (3) Reference: Decertification Wikispace |
#89 Slovenian Consumers Association (Zveza Potrosnikov Slovenije) (EURALO) In progress - confirming with EURALO prior to proceeding with ALAC decertification vote #73 Communica -ch- the Swiss Platform for the Information Society (EURALO) #215 Internet Support Foundation (EURALO) |
Vote (3) | (325) Internet Society Togo Chapter (331) Educating Nepal & (329) Union of Informaticians of Cuba |
Awaiting advice (0) / New (8) | (330) African Initiative For Substainable Development, (332) Internet Society Ethiopia Chapter, (333) Social Development organization (336) Nigerian School on Internet Governance, (334) Shopify Holdings Malaysia Sdn. Bhd, (337) Nepal Internet Foundation, (335) Hiperderecho, (338) Instituto para el Desarrollo Humano, Inc. |
Due diligence (38 | #327 Libyan Organization for Information Technology and Telecommunications #328 Digital Agenda for Tanzania Initiative #320 Virtual Cyber Labs |
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 |
20 |
3* |
APRALO |
36 |
0 |
EURALO |
72 |
5 |
LACRALO |
0 |
14 |
NARALO |
39 |
0 |
TOTAL |
167 |
22 |
Recently accepted : NARALO (1)
Applications: AFRALO (1), APRALO (5), EURALO (0), NARALO (0)
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