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Russian Conference ID =  2138

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ALAC:

NA: Alan Greenberg, Javier Rua-Jovet(left call 50min in with an apology), Garth Bruen (absent)

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

EUR: Sébastien Bachollet, Andrei Kolesnikov (joined 90min into call,  Bastiaan Goslings (apology)

LAC: Alberto Soto, León Sanchez, Harold Arcos

AF: Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani

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

Dial-out Participants:

EN: Olivier Crépin-Leblond, Maureen Hilyard, Holly Raiche, Leon Sanchez, Tijani Ben Jemaa, Cheryl Langdon-Orr, Beran Dondeh, Barrack Otieno, Nkem Nweke

apology

Guest Speaker: David McAuley, International Policy Manager, Verisign

Participants: Martiza Aguero, Sarah Kiden, Barrack Otieno, Olivier Crépin-Leblond, Abdeldjalil Bashar Bong,  Nkem Nweke, Roger Oteng Baah, Leah Symekher, Isaac Maposa, Dev Anand Teelucksingh, Aziz Hilali, Liz Orembo, Judith Hellerstein, Remmy Nweke, Glenn McKnight

ES:  (Alberto Soto, Harold Arcos,) Maritza ES:  Maritza Aguero

FR:   none

RU:  none

Apologies:  Marita Moll, Aris Ignacio, Bastiaan Goslings, Yrjö Länsipuro 

 Staff:  Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Evin Erdoğdu, Yesim Nazlar, Mario AlemanEvin Erdoğdu

 Interpreters:

FR:  Claire & IsabelleIsabelle & Jacques (only EN to FR due to technical issues)

ES:  Veronica Paula & DavidMarina

RU:   Galina & Ekaterina

Call Management: Gisella Gruber

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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        

Chat:  EN       

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 A G E N D A:     

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

• • • See: Policy Advice Page on New At-Large Website 
    • See: Policy Advice Development Page
    • See: ICANN Public Comment page 
    1. 1. Statements approved by the ALAC
          • None 
       2. Statements in process: being drafted, in comment or in vote:
          • At-Large Review: Draft Report (closes 24 Mar 2017) - ALAC ratifying a Statement  
          • ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - Alan Greenberg finalizing a draft Statement 
       3. Statements that seem to be stalled:
          • None
       4. Public Comment requests to which the ALAC decided not to submit Statements: 
          • GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes 30 Mar 2017)
          • Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)
       5. New Public Comment requests requiring decision:
          • Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017)
          • Internationalized Domain Name (IDN) Implementation Guidelines (closes 17 Apr 2017)
          • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes 21 Apr 2017) 
          • Enhancing Accountability Guidelines for Good Faith (closes 24 Apr 2017)
          • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 27 Apr 2017)
          • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017)
          • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 01 May 2017) 
          • Draft 2016 African Domain Name System Market Study (closes 05 May 2017)

6.  Review of current ALS applications –

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Evin Erdoğdu (5 minutes)  

For Information:  ALS application tracking page and Individual members page

1. Total number of ALSes: 220 222 (in 99 100 countries)
2.  Recently certified ALSes:  #259 ONG FEMMES &TIC - AFRALO,  #258  Centre Africain de Complémentarité Scolaire, Universitaire et de Promotion (CACSUP) - AFRALO,  #257  Association Des Femmes d'Askejour pour le Développement et et la Coopération (AFADEC) #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: #261 ICT Association of Malawi (ICTAM) - AFRALO, #260 Action pour l'Education et la Promotion de la Femme au Tchad (AEPF-Tchad) - AFRALO None
7.  Staff processing Due Diligence for: #262 Armenian  #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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10. Registry Request to use New gTLD Program Reserve - Alan Greenberg (8 minutes)

Request

11. ALAC Elections Schedule -

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Alan Greenberg (10 minutes)

See: 2017 ALAC and RALO Elections, Selections and Appointments

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

    - The Empowered Community - What it is, what are its powers, and how it operates (any time)