Date: Thursday, 24 August 2017

Time: 06:00 - 07:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.0817/1


How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038 

Adobe Connect Meeting Room: https://participate.icann.org/apralo/


Action Items: EN 

Recording: EN, ZH

Transcript: EN, ZH

AC Chat Transcript: EN


Dial-out Participants

EN: Satish Babu, Cheryl Langdon-Orr, Maureen Hilyard

ZH: 

Apologies: Holly Raiche, Justine Chew, Yasuichi Kitamura (tentative)

Staff: Silvia Vivanco, Yeşim Nazlar

ZH Interpreters: TBC

Call Management: Yeşim Nazlar


TO BE UPDATED

Agenda

1. Roll call - Staff (2 min).

2. Membership Matters - Satish/Evin (5 min)

  • Welcome to New Members (Satish, 2 min)
  • Current Membership Pipeline (Evin, 5 min)

ALS

Individual

Newly CertifiedCybercafe Association CCAOIMahdi Taghizadeh, Indrajit De
Pending VoteArmenian Internet Traffic Exchange Foundation "ARMIX'--
Processing Due DiligenceSurabhi Softwares (Awaiting Applicant Feedback - sent 26 May; reminder 22 June)Dr. Ahana Lakshmi
On HoldTBC: Arab Regional ISPs & DSPs Association (ARISPA)--


3. Update on At-Large Review (3 min, Maureen/Satish)

4. ALAC Policy Update -  Maureen/Kaili  (15 min)

See: Policy Advice Page on New At-Large Website 

See: Policy Advice Development Page

See: ICANN Public Comment page 

5. ICANN 60 General Assembly Updates   (25 min)

  1. General Update (Satish, 4 min)
  2. Updates from Subcommittee Chairs (16 min):
    1. Program/Capacity Building (Holly/Satish)
    2. Organization - Logistics (Maureen)
    3. Finance (Ali)
    4. Outreach/ALS Liaison (Lianna)

5. NomCom Update (Amir, 5 min)

6. AOB - 5min

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