ALAC August Teleconference

Meeting Number: AL.ALAC/CC.0817/1

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Russian Conference ID =  2138

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ALAC:

NA: Alan Greenberg, Javier Rua-Jovet, Garth Bruen (absent)

AP: Maureen Hilyard, Holly Raiche (apology), Kaili Kan

EUR: Sébastien Bachollet, Andrei Kolesnikov, Bastiaan Goslings

LAC: Alberto Soto (apology), León Sanchez, Harold Arcos

AF: Tijani Ben Jemaa, Seun Ojedeji,  Wafa Dahmani

Liaisons:   Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)

Dial-out Participants: 

EN: Alan Greenberg, Olivier-Crépin Leblond, Tijani Ben Jemaa, Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard,  Bram Fudzulani, Beran Dondeh, Sarah Kiden, Vernatius EzeamaSarah Kiden, Javier Rua-Jovet, Kaili Kan, Sébastien Bachollet, Andrei Kolesnikov, Bastiaan Goslings, Seun Ojedeji, Wafa Dahmani, Julie Hammer, Yrjö Lansipuro, Bram Fudzulani, Satish Babu, Ricardo Holmquist, Krishna Seeburn, Wes Boudville, Shreedeep Rayamajhi

ES: ES:  Maritza Agüero, Harold Arcos, León Sanchez

FR:Aziz Hilali, Aïcha Abbad Gabriel Bombambo, Abdeldjalil Bachar Bong, Olévié Kouami

RU: None

Apologies:  Justine Chew, Marita Moll, Ali Almeshal, Aziz Hilali, Aris İgnacio,  Vernatius Okwu Ezeama, Alberto Soto, Holly Raiche, Peters Omoragbon 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber,  Ariel Ariel Liang, Yeşim Nazlar, Mario Aleman, Evin Erdoğdu

Call Management: Evin Erdoğdu

Interpreters :

ES:  Veronica and Marina
FR:  Jacques and Claire
RU:  Galina and Maya

Call Management: Evin Erdoğdu

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Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR FR, RU RU

Transcript:  EN, ES ES, FR, RU RU        

AC Chat:  EN       

TO BE UPDATED

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 A G E N D A:    

Standing Agenda Items

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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

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Items from the ALAC Meeting of 25 July 2017 requiring ALAC involvement - Alan Greenberg (

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10 minutes)

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

1. 1. Statements approved by the ALAC

      • Draft Framework of Interpretation for Human Rights

      • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps

      • None
      • None Statements in process: being drafted, in comment or in vote:
        • None None
      • Statements that seem to be stalled:
        • NoneNone 
      • Public Comment requests Comment requests to which the ALAC decided not to submit Statements: 
        • None 
      • New Public Comment requests to which the ALAC needs to make decisionsDraft Framework for the Registry Operator to Respond to Security Threats: 
   1. 1. Address Supporting Organization (ASO) Review Final Report (closes 
   31 Jul
   2. 1. 06 Sep 2017)
   GNSO Operating Procedures and ICANN Bylaws
   3. 1. Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 
   10 Aug
   4. 1. 19 Sep 2017)
   5. RSEP for .vlaanderen and .brussels TLDs

5.  Review of current ALS and Individual Member applications – Evin Erdoğdu (10 5 minutes)  

For Information:  ALS application tracking page and Individual members page

ALS Snapshot

*After the ALS Decertification Vote is complete, this will be the current snapshot (without ISOC Chapter column):

1. Total number of ALSes: 224 (in 100 countries)
2. Recently certified ALSes: #266 Internet Society Capítulo Paraguay - LACRALO
3. Recently decertified ALSes: Four ALSes that either no longer exist or are not active are going through a vote for decertification.**: ISOC Luxembourg A.S.B.L. - EURALO, Asociación Costarricense de Derecho Informático - LACRALO, N-CAP - NARALO, Association for Community Networking (AFCN) - NARALO
4. Applications currently being voted on: #262 Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO
5. Applications pending: See At-Large Structure Applications and Certification Process
6. Regional Advice awaited for: None

7. Staff processing Due Diligence for:

     #274

     #275 Mauritius-Internet Governance Forum (IGF) - AFRALO, #274 Internet Governance Forum Mauritius - AFRALO, #273 Yemeni Organization for Development and Exchange Technology - APRALO, #272 Cultural Organization for Social Development - AFRALO, #271 Aide à l'Enfant du Désert et du Sahel - AFRALO, #270 BSDCcongo - AFRALO, #269 Habaka - AFRALO, #268 Fantsuam Foundation - AFRALO, #267 Surabhi Softwares -

   APRALO

   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, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO
   
9. Recently certified Individual Members: Thomas Struett - NARALO, Mahdi Taghizadeh - APRALO, Indrajit De - APRALO; AFRALO Individual Membership application in progress
   
10. RALO ALS and Individual Orientation Calls: APRALO 19 June 2017; NARALO - TBD September 2017 (Doodle out 21 August)

6.  Reports – Alan Greenberg (10 minutes)

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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 and Decision

7.

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Implementation Plan

For Discussion

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 At-Large Review -

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Final Discussion and Decision on the Feasibility Assessment and Implementation Plan - Alan Greenberg, Holly Raiche

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and Cheryl Langdon-Orr

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(

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60 minutes)

See: 

View file
name At-Large Review Feasibility-v06.pdf height 250

See: At-Large Workspace: At-Large Review Recommendations Feasibility Assessment & Implementation Plan

• Comments deadline for this pass: Sunday, 06 August 2017

9. Results of the ALAC NomCom Delegate Vote - Alan Greenberg (5 minutes)

See: 2017 ALAC and RALO Elections, Selections and Appointments

10. Additional Follow up from ICANN 59 - Alan Greenberg (10 minutes)

See: ICANN 59 Report

See: ICANN 59 - Johannesburg Meeting - June 2017

a. ALAC matters

b. Follow up from AFRALO General Assembly (Tijani Ben Jemma)

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Feasibility Study Presentation

a. Review of each Recommendation and comments

b. ALAC Decision

c. Next Steps

For Discussion

8. ICANN 60 - Initial Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (10 minutes)

See: ICANN 60 - Abu Dhabi Meeting - October 2017

a. Update on Survey to identify Initial themes and topics (Gisella Gruber)

b. Planning for ALAC Development Session Scheduling of Meetings (Gisella Gruber)

c. APRALO General Assembly Plans (Maureen Hilyard and Holly Raiche)

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9. Any Other Business - Alan Greenberg (5 minutes)