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Russian Conference ID =  2138

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ALAC

AF: Hadia Elminiawi (apology), Seun Ojedeji, Tijani Ben Jemaa

AP: Holly  Holly Raiche, Kaili Kan, Maureen Hilyard

EUR: Andrei  Andrei Kolesnikov, Bastiaan Goslings, Sébastien Bachollet

LAC: Alberto Soto, Bartlett Morgan, Ricardo Holmquist

NA: Alan Greenberg,  Javier Rúa-Jovet, John Laprise (absent)

Liaisons: Andrei Kolesnikov (SSAC), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)

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Dial-out Participants:

EN: Sarah Kiden, Seun Ojedeji, Tijani  Tijani Ben Jemaa,  Holly   Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr Olivier Crépin-Leblond, Abdulkarim Ayopo Oloyede, Vernatius Okwu Ezeama, Kaili Kan, Alan Greenberg, Satish Babu, Olivier Crépin-Leblond, Abdulkarim Ayopo Oloyede 

ES: Maritza Aguero

FR: 

RU:

Apologies: 

Staff: 

Interpreters: 

, Barrack Otieno, Andrei Kolesnikov, Bastiaan Goslings, Sébastien Bachollet, Javier Rúa-Jovet, Yrjö Lansipuro, Leah Symekher, Bartlett Morgan, Ricardo Holmquist, Dewole Ajao, Eranga Samararathna, Jahangir Hossain, Abdeldjalil Bachar Bong, Seun Ojedeji, Justine Chew, Harold Arcos, Cheryl Langdon-Orr, Michael C.

ES: Alberto Soto

FR: None

RU: None

Apologies: Matthew R. Rantanen, Marita Moll, Hadia Elminiawi

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar

Interpreters: 

FR: Camila & Jacques

ES: Claudia & Marina

RU: Galina & Maya

Call Management: Call Management: Gisella Gruber & Yeşim Nazlar

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Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR, RU

Transcript: EN, ES, FR, RU

Webex Chat: EN

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A G E N D A:    

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

3. Review of outstanding Action Items from 27 March 2018 ALAC Meeting requiring ALAC involvement -

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Heidi Ullrich (0 minutes)

4. ALAC Policy Development Activities - Evin Erdoğdu and Alan Greenberg (15 minutes)

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• • • Withdrawn Data Protection/Privacy Issues Update: Soliciting Community Input on Article 29 Guidance 20 Apr 2018 
      Penholder(s): Jonathan Zuck, Holly Raiche 
      Due to differing opinion within the ALAC on the submitted Statement, the ALAC Chair requested ICANN withdraw the Statement from Public Comment.
      
    • Draft ICANN Reserve Fund: Proposed Replenishment Strategy 25 Apr 2018
      Penholder(s): Alan Greenberg
    • Draft Draft Final Report of the NomCom2 Review07 May 2018
      Penholder(s): TBC
    • Draft CCWG-Accountability WS2 Final Report 11 May 2018
      Penholder(s): TBC
    • Draft Initial Report on Review of the Customer Standing Committee (CSC) Charter 01 Jun 2018 
      Penholder(s): TBC
    • Draft IPC/BC Accreditation & Access Model for Non-Public Data Note: Not a formal Public Comment.
      Penholder(s): Alan Greenberg

Statements that seem to be stalled

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Public Comment requests to which the ALAC decided ALT advises not to submit Statements

• 1. • Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds
       
     • Uniform Board Member Integrity Screening Process
     • Proposal for Korean Root Zone Label Generation Rules
       

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For Information:  ALS application tracking page and Individual Members page

ALS Snapshot

1. Total number of ALSes: 227 (in 102 countries)
2. Recently certified ALSes: #281 ISOC Chapter Indonesia Jakarta - APRALO, #283 Fundación Jaqi Aru - LACRALO, #274 Internet Governance Forum Mauritius - AFRALO, #268 Fantsuam Foundation - AFRALO
3. Recently decertified ALSes: None Reference: Decertification Wikispace
4. Applications currently being voted on: #286 At-Large North American Graduate Students (NAGS) - NARALO, #280 Action Humanitaire pour le Developpement - AFRALO (Votes to launch Tuesday, 24 April)
   
5. Applications pending: See At-Large Structure Applications and Certification Process
6. Regional advice awaited for: #284 Red ElDerechoInformatico - LACRALO

7. Staff processing due diligence for: (ALS) #285 Internet Governance Talks - LACRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO

8. Applications on hold: #270 BSDCongo - AFRALO (awaiting feedback from applicant), #267 Surabhi Softwares - APRALO (applicant not responsive to repeated request for feedback), #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO

Individual Snapshot

*Observers may be requested to formally join as Individuals.

1. Total number of Individuals: 69 (plus 4 Observers)
2. Recently certified Individuals: Onica Makwakwa - AFRALO, Hanan Khatib - APRALO
   
3. Applications (Individual): Peterking Quaye - AFRALO, Gnanajeyaraman Rajaram, Razoana Moslam - APRALO
   

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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

For Discussion

7. At-Large Review - Next Steps - Alan Greenberg, Cheryl Langdon-Orr (

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8 minutes)

See: At-Large Review Implementation Overview Proposal

8.

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Policy Issues - Alan Greenberg (

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35 minutes)

• Reserve Replenishment - Statement

• GDPR

  • Implementation & Article 29 WP
  • Accreditation Model
  • Next steps

• KSK Rollover

  • Report on Comments

• CCWG-Accountability WS2

• New gTLD Subsequent Procedures

9. At-Large at ICANN 62 -

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Heidi Ullrich, Gisella Gruber (20 minutes)

See: ICANN 62- Panama - June 2018 Workspace

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c. Other Activities at ICANN 62 (Alan)

For Information

10. ALT Report from ICANN61 - Alan Greenberg (2 minutes)

11. Community Onboarding Program - Alan Greenberg (5 minutes)

12. 2018 At-Large Elections, Selections and Appointments - Heidi Ullrich, Alan Greenberg (

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10 minutes)

See: 2018 At-Large Elections, Selections and Appointments Workspace

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13. AOB - Alan Greenberg (5 minutes)