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Transcript:  EN, ES, FR, RU        

Chat:  EN       

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 A G E N D A:

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Standing Agenda Items

1. Roll call and apologies – Staff (5 minutes)

2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (2 minutes)

3.

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See: Presentation

Bylaw excerpt

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Review of outstanding Action Items from ICANN 58 requiring ALAC involvement - Alan Greenberg (0 minutes)

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4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes) 

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5.  Review of current ALS applications – Evin Erdoğdu (5 minutes)  

For Information:  ALS application tracking page and Individual members page

  1. Total number of ALSes: 222 (in 100 countries)
  2.  Recently certified ALSes: #261 ICT Association of Malawi - (ICTAM) - AFRALO, #260 Action pour l'Education et la Promotion de la Femme au Tchad (AEPF-Tchad) - AFRALO
  3. Recently decertified ALSes: None
  4. Applications currently being voted on: None
  5.  Applications pending: See At-Large Structure Applications and Certification Process
  6. Regional Advice awaited for: None
  7.  Staff processing Due Diligence for: #264 Chapitre Sénégalais de l'Internet Society - AFRALO, #263 Internet Development Initiative - IDI - APRALO, #262 Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO
  8. Applications on hold: #210 ISOC Gambia - AFRALO (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC. 

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6.  Reports – Alan Greenberg (10 minutes)

See: At-Large Reports from WGs,

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Note:  Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.

For Discussion

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7. ALAC Credibility - Alan Greenberg (10 minutes)

Motion

For Information/Discussion

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8. At-Large Review -

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10. Registry Request to use New gTLD Program Reserve - Alan Greenberg (8 minutes)

Request

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Initial Review of Draft Final Report - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (15 minutes)

See:

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12. Review of ICANN 58 - Alan Greenberg (15 minutes)

See: ICANN 58 - Copenhagen Meeting - March 2017

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Draft Final Report

9. CCWG on Internet Governance - Proposed Changes to its Charter - Olivier Crepin-Leblond (10 minutes)

10. At-Large at ICANN 59 - Alan Greenberg, Gisella Gruber and ALL (this needs your input)  (15 minutes)

See: ICANN 59 webpage

a. Review of ICANN core schedule 

b.  ICANN 59 - Johannesburg Meeting - June 2017 - At-Large Workspace has been created

b. Overview of Events and Logistical Set Up - Gisella

c. Travel Update - Gisella

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Schedule Development 

11. ALAC Elections to Start - Alan Greenberg (10 minutes)

See: 2017 ALAC and RALO Elections, Selections and Appointments

12. Any Other Business - Alan Greenberg (5 minutes

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a. NARALO General Assembly at 39th ARIN Conference (3-5 April)

b. At-Large Briefing Webinars

    - KSK Key Rollover (September)

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