Date: Tuesday, 26 September 2017

Time: 04:00 - 05:30 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.0917/1


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: ENZH

Transcript: EN, ZH

AC Chat Transcript: EN


Participants

EN: Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Satish Babu, Lianna Galstyan, Amir Qayyum, Amrita Choudhury, Erick Kirsh, Kaili Kan, Justine Chew, Hong Xue, Tomohiro Fujisaki, Winthrop Yu, León Sanchez, Nadira Al-Araj, Suhaidi Hassan, Aris Ignacio, Naveed Bin Rais, Yasuichi Kitamura, Shreedeep Rayamajhi

ZH: none

Apologies: Fouad Bajwa, Ali AlMeshal, Kelvin Wong (staff), Prateek Pathak 

Staff: Silvia Vivanco, Heidi Ullrich, Siranush Vardanyan, Gisella Gruber

ZH Interpreters:  Jessie Doherty, Eva Johnson

Call Management: Gisella Gruber



Agenda

1. Roll call - Staff (2 min).

2. Welcome (Satish, 3 min)

3. Membership Matters - Evin (5 min)

  • Welcome to New Members (Satish, 2 min)
  • Current Membership Pipeline (Evin, 3 min)

ALS

Individual

Newly CertifiedArmenian Internet Traffic Exchange Foundation "ARMIX'
Erick Kish, New Delhi
Pending VoteNone--
Processing Due Diligence

Co-Opinion (TBD)

Yemeni Organization for Development and Exchange Technology

Surabhi Softwares (Awaiting Applicant Feedback - sent 26 May; reminder 22 June)

Alperen Eken (TBD, See: Co-Opinion)
On HoldTBC: Arab Regional ISPs & DSPs Association (ARISPA)None


4. Update on At-Large Review (5 min, Holly)

At-Large Review Recommendations Feasibility Assessment & Implementation Plan

5. 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 

    1. Statements approved by the ALAC
      • None
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
      • None 
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests to which the ALAC needs to make decisions: 
      • None

6. ICANN 60 General Assembly Updates   (45 min)

  1. General Update (Satish, 5 min)
  2. Updates from Subcommittee Chairs (40 min):
    1. Capacity Building (Holly)
    2. Organization, Logistics & APRALO Showcase  (Maureen)
    3. Finance (Ali)
    4. Outreach/ALS Liaison (Lianna)
    5. APRALO History Project (Kaili)
    6. GA & Debriefing Sessions (Satish)
      1. Inviting Dignitaries
      2. Confirming overall timings
      3. Finalization of Feedback Session
      4. Preparation of APRALO Presentation

7. NomCom Update (Amir, Satish, Nadira, 10 min)

8. AOB - 5min


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