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Nominations for the ALT
by Greg Shatan [ALAC] Aug. 28, 2022

Aug. 28, 2022

All, I would like to nominate the following stalwart members of ALAC for the ALT: Maureen Hilyard (APAC) Dave Kissoondoyal (Africa) Joanna Kulesza (Europe) Laura Margolis (LAC) Thank you for your consideration. Best regards, Greg Shatan

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Re: [ALAC] RECORDED / Nominations for the ALT
by Alan Greenberg Aug. 26, 2022

Aug. 26, 2022

The ALAC Rules of Procedure are very clear on the makeup and responsibilities of the ALT. It is a regionally balanced group of five ALAC members including the ALAC Chair. The other four members may take on responsibilities delegated by the Chair (as may other ALAC Members!) and act as advisors to the Chair. The ALT has no authority to take decisions on substantive matters. To quote RoP 6.2 6/2 The ALT shall have no other explicit responsibilities and is not empowered to make substantive decisions on the part of the ALAC unless urgency or confidentiality precludes consulting the ALAC. In such a case, the decision needs to be ratified with the ALAC as soon as practical. Note that even the ALAC Chair has very limited decision-making authority. Anything of substance must go to the entire ALAC. The concept of the ALT goes back to the start of the ALAC (once RALOs were created). As alluded to by Carlos, it used to be called the ExCom, but that name was changed to the ALAC Leadership Team to remove any implication that there was a decision-making component to its work - it has always been a regionally balanced advisory and consultative group. Lastly, I note that the current RoP were first approved in 2013, and have now had five revisions. All have been approved either unanimously by the ALAC, or with a VERY strong majority - including Revision 5 a few days ago, which had 1 abstention and 14 votes in support (including Carlos). Alan At 2022-08-25 10:23 PM, carlos dionisio aguirre via ALAC wrote: >Dear Alac members. particularlly I always I was >against to have an ExCom or the new denomination as ALAC leaderships. > >I think we are only 15 members, not 50 nor 1000. > >In my personal opinion we no need a comittee >inside another comittee. The reason to have a >sub comitte taken desitions, when all of us (the >15 members) we are a comittee, have no sense to >me, because the others (who are not part of >"leadership") we could be considered as inferior >category members or not important members. > >maybe something to think. > > >my two cents > > > > >Obtener <https://aka.ms/AAb9ysg>Outlook para Android > >---------- >From: ALAC ><alac-bounces(a)atlarge-lists.icann.org> on behalf >of ICANN At-Large Staff via ALAC <alac(a)atlarge-lists.icann.org> >Sent: Thursday, August 25, 2022 4:11:37 AM >To: Greg Shatan [ALAC] ><gregshatanalac(a)gmail.com>; ALAC ><alac(a)atlarge-lists.icann.org>; alac-announce ><alac-announce(a)atlarge-lists.icann.org> >Subject: [ALAC] RECORDED / Nominations for the ALT > > >Dear Greg, > > > >Thank you for your e-mail. > > > >Your nominations are recorded. > > > > > > > >Thank you. > >Kind Regards, > > > >Yeºim Sa»lam > >Operations Support Specialist > >Internet Corporation for Assigned Names and Numbers (ICANN) > >Mobile: +90 531 306 5148 > >Website: <https://atlarge.icann.org/>atlarge.icann.org > >Facebook: ><https://www.facebook.com/icannatlarge>facebook.com/icann<https://www.facebook.com/icannatlarge>atlarge > >Twitter: ><https://twitter.com/ICANNAtLarge>@<https://twitter.com/ICANNAtLarge>ICANNAtLarge > > > > > > >From: ALAC ><alac-bounces(a)atlarge-lists.icann.org> on behalf >of "Greg Shatan [ALAC] via ALAC" <alac(a)atlarge-lists.icann.org> >Reply-To: "Greg Shatan [ALAC]" <gregshatanalac(a)gmail.com> >Date: 25 August 2022 Thursday 02:24 >To: ALAC <alac(a)atlarge-lists.icann.org> >Subject: [ALAC] Nominations for the ALT > > > >All, > > > >I would like to nominate the following stalwart members of ALAC for the ALT: > > > >Maureen Hilyard (APAC) > >Dave Kissoondoyal (Africa) > >Joanna Kulesza (Europe) > >Laura Margolis (LAC) > > > > > >Thank you for your consideration. > > > >Best regards, > > > >Greg Shatan > > >_______________________________________________ >ALAC mailing list >ALAC(a)atlarge-lists.icann.org >https://atlarge-lists.icann.org/mailman/listinfo/alac > >At-Large Online: http://www.atlarge.icann.org >ALAC Working Wiki: >https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL… >_______________________________________________ >By submitting your personal data, you consent to >the processing of your personal data for >purposes of subscribing to this mailing list >accordance with the ICANN Privacy Policy >(https://www.icann.org/privacy/policy) and the >website Terms of Service >(https://www.icann.org/privacy/tos) You can >visit the Mailman link above to change your >membership status or configuration, including >unsubscribing, setting digest-style delivery or >disabling delivery altogether (e.g., for a vacation), and so on.

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RECORDED / Nominations for the ALT
by ICANN At-Large Staff Aug. 26, 2022

Aug. 26, 2022

Dear Greg, Thank you for your e-mail. Your nominations are recorded. Thank you. Kind Regards, Yeşim Sağlam Operations Support Specialist Internet Corporation for Assigned Names and Numbers (ICANN) Mobile: +90 531 306 5148 Website: atlarge.icann.org<https://atlarge.icann.org/> Facebook: facebook.com/icann<https://www.facebook.com/icannatlarge>atlarge<https://www.facebook.com/icannatlarge> Twitter: @<https://twitter.com/ICANNAtLarge>ICANNAtLarge<https://twitter.com/ICANNAtLarge> From: ALAC <alac-bounces(a)atlarge-lists.icann.org> on behalf of "Greg Shatan [ALAC] via ALAC" <alac(a)atlarge-lists.icann.org> Reply-To: "Greg Shatan [ALAC]" <gregshatanalac(a)gmail.com> Date: 25 August 2022 Thursday 02:24 To: ALAC <alac(a)atlarge-lists.icann.org> Subject: [ALAC] Nominations for the ALT All, I would like to nominate the following stalwart members of ALAC for the ALT: Maureen Hilyard (APAC) Dave Kissoondoyal (Africa) Joanna Kulesza (Europe) Laura Margolis (LAC) Thank you for your consideration. Best regards, Greg Shatan

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VOTE RESULTS for ALAC vote on the RoP Revision
by ICANN At-Large Staff Aug. 22, 2022

Aug. 22, 2022

Dear All, Following the close of the ALAC vote on the ALAC Rules of Procedure (RoPs) revision, the revisions have been adopted with option B (Super Majority). Please see the detailed vote results below: ALAC vote on the RoP Revision. Poll ID: 175352 As at Poll close: Saturday 13 August 2022 00:20 UTC Number of voters: 15 · Group size: 15 · Percentage voted: 100.00 Vote counting method: V1 FPTP (first-past-the-post) Ranked by votes Rank Vote Option ID Vote Option Votes % Voters 1 16151817 2. Support the revision with a preference for Option B (super majority – 14 of 20 votes). 9 60.00 Carlos Aguirre Dionisio Aguirre, Marita Moll Moll, Matthias Markus Hudobnik matthias(a)hudobnik.at<mailto:matthias@hudobnik.at>, Sarah Kiden Kiden, Naveed Bin Rais Rais, Sindy Obed Sindy, Dave Kissoondoyal Kissoondoyal, Pari Esfandiari Esfandiari, Raymond Mamattah Mamattah 2 16151816 1. Support the revision with a preference for Option A (simple majority – 11 of 20 votes). 5 33.33 Holly Raiche Raiche, Maureen Hilyard Hilyard, Jonathan Zuck Zuck, Gregory Shatan Shatan, Laura Margolis Margolis 3 16151819 4. Abstain 1 6.67 Joanna Kulesza Kulesza 4 16151818 3. Do not support the revision. 0 0.00 Thank you. Kind Regards, ICANN Policy Staff in support of the At-Large Community E-mail: staff(a)atlarge.icann.org<applewebdata://932FA082-AAF3-456B-A040-A1DAA84DB45D/staff@atlarge.icann.org> Website: atlarge.icann.org<applewebdata://932FA082-AAF3-456B-A040-A1DAA84DB45D/atlarge.icann.org> Facebook: facebook.com/icannatlarge<applewebdata://932FA082-AAF3-456B-A040-A1DAA84DB45D/facebook.com/icannatlar…> Twitter: @ICANNAtLarge<applewebdata://932FA082-AAF3-456B-A040-A1DAA84DB45D/@ICANNAtLarge>

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APIGA ALAC Team
by Maureen Hilyard Aug. 19, 2022

Aug. 19, 2022

Today I supported the Asia Pacific IG Academy ALAC team who (1) developed their definition and position statement on DNS Abuse and made recommendations to ICANN to help to mitigate the risks to end users of DNS Abuse, then (2) negotiated common ground on DNS Abuse with the GAC team and then (3) defended their position against the GNSO team. Mary Wong had explained the roles of the different groups yesterday so they were right onto their role-playing today. I have already told them that you would be quaking in your boots if you had heard them pushing the enduser perspective with the GAC (who were very supportive) and the GNSO. Both these groups were also true to their roles as well.

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Planning Prioritisation Framework V2
by Maureen Hilyard Aug. 17, 2022

Aug. 17, 2022

Dear ALAC members, The Planning Prioritization Framework V2 is now published on the ICANN Finance and Planning Community wiki workspace here (Planning Prioritization Framework V2 <https://community.icann.org/display/projfinadhocws/Planning+Prioritization+…> ). The pilot concluded in May 2022 on Board-approved Specific Review recommendations. The community participants in the pilot, including Cheryl Langdon-Orr and Jonathan Zuck, prioritized the list of recommendations in four meetings. Information on the Pilot can be found here <https://community.icann.org/display/projfinadhocws/Pilot+April+and+May+2022> . We now have been requested to nominate members to the FY24 Planning Prioritization Group that will meet in September and October to provide input to ICANN org ahead of the publication of ICANN org’s Draft Operating Plan & Budget for FY24. Given that the FY24 Prioritization exercise follows so soon after the conclusion of the pilot, after consultation with ICANN Org, I believe that the most effective and efficient manner of proceeding with the FY24 Prioritization exercise is to continue to rely on the same community members who participated in the pilot. Based on their outstanding representation in the Prioritization, I would like to re-appoint Cheryl and Jonathan for the FY24 period. If there is any strong opposition, please let me know by Friday, 19 August. Regards Maureen

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Announcement is published: ICANN 2022 Nominating Committee Announces Leadership Selections
by Ali Almeshal Aug. 12, 2022

Aug. 12, 2022

> The ICANN 2022 Nominating Committee Announces Leadership Selections announcement is published: https://www.icann.org/en/announcements/details/icanns-2022-nominating-commi… > > > >

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GAC-GNSO Closed Generics Small Group
by Maureen Hilyard Aug. 11, 2022

Aug. 11, 2022

Dear ALAC members As you know, we have been expecting an invitation from the GAC and the GNSO to participate in the small group which will attempt to resolve the closed generics issue. That invitation has now arrived. The challenge in the selection was to identify a member and alternate for the group who are up to speed on the issue and who fully understand the positions that the ALAC has taken on it over the last decade (since the 2012 round of New gTLDs). In conjunction with my Vice-Chairs and in consultation with Justine and the immediate past ALAC Chairs, I have identified Greg Shatan as member and Alan Greenberg as Alternate. This selection has the support of the full ALT. I would like the concurrence of the ALAC, so if there is any strong opposition, please let me know and I will schedule a formal vote. Regards Maureen

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recent report from SSAC
by Andrey Kolesnikov July 27, 2022

July 27, 2022

Dear colleagues, New report is available at https://community.icann.org/x/ugFpD -- Andrei Kolesnikov

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Fwd: [ICANN Community Leaders] PLEASE READ - ICANN75 Stakeholders/Board sessions
by Maureen Hilyard July 20, 2022

July 20, 2022

FYI - Board question for ICANN75 *“What collaborative actions should the Community, Board and Org be undertaking to further progress achieving our strategic priorities?”* Any responses? Any questions of our own that anyone wants to propose and present? These will be discussed and a selecton made by the ALAC before finalising for the actual ALAC-Board meeting Maureen ---------- Forwarded message --------- From: Vinciane Koenigsfeld via SO-AC-SG-CLeaders < so-ac-sg-cleaders(a)icann.org> Date: Tue, Jul 19, 2022 at 8:50 PM Subject: [ICANN Community Leaders] PLEASE READ - ICANN75 Stakeholders/Board sessions To: so-ac-sg-cleaders(a)icann.org <so-ac-sg-cleaders(a)icann.org> Cc: Board Ops Team <board-ops-team(a)icann.org> * Sent on behalf of Maarten Botterman, Chair, ICANN Board of Directors * Dear Constituency and Stakeholder Groups Chairs, **Please reply no later than Friday **9th September 2022** After a first successful hybrid meeting in The Hague last June, the Board and I are looking forward to meeting you again soon, in Kuala Lumpur, for our 24th AGM. While COVID is not a thing of the past, the Board and the organization are working together to ensure that the strongest safety & security measures will be put in place to provide the best possible meeting environment to keep us as safe as possible. We will keep informing you about the status of those plans based on health and safety developments as we get closer to the meeting. Before taking a well-deserved break this summer, we are actively preparation our meetings during ICANN75 (17-22 September). The Board and I would like to propose the following topics for discussion during our time together: *“What collaborative actions should the Community, Board and Org be undertaking to further progress achieving our strategic priorities?”* We are proposing to keep the suggestion to dedicate half of our time together to discuss this topic and half the time to discuss the topic of your choice or answer the questions you might have. We would therefore like to invite you to submit your topic of interest and/or questions (please consider the limited time) to our Board Operations team (board-ops-team(a)icann.org) no later than *Friday **9 September 2022.* As usual, your suggested questions and/or topic for discussion will be published and circulated in the Policy digest, as always, which will facilitate transparency and allow the groups to deepen their own understanding of their peers’ point of views on different issues. We look forward to hearing your thoughts, questions or topics of interest and to exchange with you constructively. Best regards, Maarten Botterman Chair, ICANN Board of Directors _______________________________________________ SO-AC-SG-CLeaders mailing list SO-AC-SG-CLeaders(a)icann.org https://mm.icann.org/mailman/listinfo/so-ac-sg-cleaders _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos) You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

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