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Russian Conference ID =  2138

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ALAC

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

AP: Holly Raiche, Kaili Kan, Maureen Hilyard

EUR: Andrei Kolesnikov (apology), Bastiaan Goslings (absent), Sébastien BacholletBachollet (absent)

LAC: Alberto Soto (apology), Bartlett Morgan, Ricardo HolmquistHolmquist (apology)

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

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

Dial-out Participants: 

EN: Olivier-Crépin Leblond, Tijani Ben Jemaa, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, Abdulkarim Abdulkarim Ayopo Oloyede,  Ali Ali Hussein,  Vernatius Okwu Vernatius Okwdo weu Ezeama,  Barrack Barrack Otieno,  Bram FudzulaniBram Fudzulani, Leon Sanchez. Amrita Choudhury, Satish Babu, Howard Deane, Judith Hellerstein, Barrack Otieno, Evan Leibovitch, Justine Chew, Aris Ignacio, Shreedeep Rayamajhi, Maritza Agüero, Jonathan Zuck

ES: Maritza AgüeroNone

FR:Gabriel Bombambo,  Aïcha Abbaad, Abdeldjalil Bachar Bong

RU: None

Apologies:  Dana Perry, Ricardo Holmquist, Alberto Soto, Matthew R. Rantanen, Javier Jua Rovet, Sébastien Bachollet, Andrei Kolesnikov,  Hadia Elminiawi

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Claudia Ruiz,   Gisella Gruber, Mario AlemanSiranush Vardanyan

Interpreters ES: Vernonica & David Claudia - FR: Claire & Camila Jacques - RU: Ekaterina & Yulia

Call Management: Gisella Gruber & Yeşim Nazlar

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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       

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1. 1. Statements approved by the ALAC

      • Recommendations to Improve ICANN's Office of the Ombudsman (OOO) 19 Jan 2018 

      • Recommendations on ICANN Jurisdiction 19 Jan 2018 

      • Recommendations to Improve ICANN Staff Accountability 18 Jan 2018 

      • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations 15 Jan 2018
      • Enhancing Accountability - Recommendations for Diversity 09 Jan 2018 
   2. Statements in process: being drafted, in comment or in vote:
      
      • Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08 Mar 2018 
        Penholder(s): Tijani Ben Jemaa
        
      • Draft Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018 
        Penholder(s): TBD
      • Draft Data Protection and Privacy Update - Community Feedback on Proposed Compliance Models 29 Jan 2018 
        Penholder(s): Holly Raiche
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Operating Standards for ICANN's Specific Reviews 02 Feb 2018 
   5. New Public Comment requests to which the ALAC needs to make decisions:
      
      • ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08 Mar 2018 
      • Maximal Starting Repertoire version 3 (MSR-3) for Root Zone Label Generation Rules (RZ-LGR) 26 Feb 2018 Data Protection and Privacy Update - Community Feedback on Proposed Compliance Models 29 Jan 2018 
   6. Upcoming Public Comment Requests
      • January
        • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12) 
        • .ASIA Registry Agreement Renewal
          
        • .COOP Registry Agreement Renewal
          
        • Implementation of Privacy and Proxy Services Accreditation Program
          
        • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
          
        • Draft ICANN FY19 Operating Plan and Budget
      • February
2. • • • Proposal for Korean Script Root Zone Label Generation Rules (LGR)
         
       • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
         
       • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations

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1. Total number of ALSes: 224 227 (in 100 102 countries)
2. Recently certified ALSes: #278 ISOC Madagascar, #277 ISOC Gambia, #269 Habaka - AFRALO, #276 - Norway Chapter of the Internet Society - EURALOEURALO 
3. Recently decertified ALSes: Committee for a Democratic United Nations (EURALO) 4-11 December 2017
4. Applications currently being voted on: Certification #273 Yemeni Organization for Development and Exchange Technology - APRALO (Vote Closes 23 January), #278 ISOC Madagascar, #277 ISOC Gambia, #269 Habaka - AFRALO (Votes Close 22 January). Decertification of (5) NARALO ALSes: VIBUG, America@Large, Open Media, ISOC Disabled and Special Needs, ISOC North Carolina (Vote Date TBD) Reference:Decertification Wikispace
5. Applications pending: See At-Large Structure Applications and Certification Process
6. Regional advice awaited for: #280 Action Humanitaire pour le Developpement - AFRALO, #279 Association Tchadienne Pour l’Assistance Sociale - AFRALO, #275 Mauritius-Internet Governance Forum (IGF) - AFRALO, #274 Internet Governance Forum Mauritius - AFRALO, #272 Cultural Organization for Social Development - AFRALO, #271 Aide à l'Enfant du Désert et du Sahel - AFRALO, #270 BSDCongo - AFRALO, #268 Fantsuam Foundation - AFRALO

7. Staff processing due diligence for: (ALS)  #283 Fundación Jaqi Aru - LACRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO, #281 ISOC Chapter Indonesia Jakarta - APRALO

8. Applications on hold: #267 Surabhi Softwares - APRALO (applicant not responsive to repeated request for feedback), #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

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For Discussion & Decision

7. Discussion and Decision on At-Large Participants in the 2018 ICANN Academy Leadership Program - Alan Greenberg (

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5 minutes)

For Discussion 

8. At-Large Review - Status and Next Steps - Alan Greenberg (5 minutes)

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11. Mailing List for Merged WG - Alan Greenberg (5 minutes)

12.

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Any Other Business - Alan Greenberg (

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3 minutes)

13.

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In Camera Session - Alan Greenberg (

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25 minutes)