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Russian Conference ID =  2138

ALAC

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

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

EUR:   Bastiaan Bastiaan Goslings (apology), Joanna Kulesza (apology), Sébastien Bachollet Bachollet

LAC: Bartlett Morgan, Humberto Carrasco, Ricardo Holmquist (apology)

NA:  Javier Rúa-Jovet, John Laprise, Marita Moll (apology), Marita Moll

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


Dial Out Participants:

EN: Cheryl Langdon-Orr Jonathan Zuck, Olivier Crépin-Leblond, Maureen Hilyard, Abdulkarim Ayopo Oloyede, Barrack Otieno, Hamzah Haji, , Daniel Nanghaka, Alan Greenberg, Leah Symeker, Vanda Scartezin, Satish Babu, Glenn McKnight, John More, Leon Sanchez, Judith Hellerstein, Dev Anand Teelucksingh

ES: Alexis Anteliz, Harold Arcos, Humberto Carrasco, Waldimir Davalos Alberto Soto,  Harold Arcos

FR:Abdelkerim Ousman Abdeldjalil Bachar Bong

RU:  NONE

Apologies:  Loris Taylor, Seun Ojedeji (tentative), Andrei Kolesnikov (tentative)

Staff: 

Interpreters: 

FR:

ES: 

RU: 

, Joanna Kulesza, Gabriel Bombambo Boseko, Yrjö Länsipuro, Tijani Ben Jemaa, Ricardo Holmquist,  Bastiaan Goslings, Hadia Elminiawi, Marita Moll

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

Interpreters: FR: Camila & Claire ES: Veronica & Paula RU: Galina & Maya

Call Management: GIsella GruberCall Management: 


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Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR, RU

Transcript: EN, ES, FR, RU

AC Chat: EN

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A G E N D A: 

Standing Agenda Items

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Public Comment Name

Public Comment Close

Status

Penholder(s)

Work Track 5 on Geographic Names at the Top Level - Supplemental Initial Report of the New gTLD Subsequent Procedures Policy Development Process

To access v1 and v2 slide deck and Googledoc comment draft please visit the wiki workspace

 

Status
colourBlueRed
titleCOMMENTVOTE

Marita Moll

Justine Chew

Yrjo Lansipuro

ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan UpdateNote: AI from TTF to discuss LACRALO Translation Tool.

 

DRAFTING

Maureen Hilyard

Tijani Ben Jemaa

ICANN Strategic Plan for Fiscal Years 2021 – 2025

 

Status
colourYellow
titleDRAFTING

Marita Moll
Updated Operating Standards for Specific Reviews

 

Status
colourYellow
titleDRAFTING

Gregory Shatan

Jonathan Zuck

First Consultation on a 2-Year Planning Process

 

DRAFTING

Judith Hellerstein

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CertifiedNone

Decertified

Reference: Decertification Wikispace

None. Note: AFRALO recently ratified their AFRALO Decertification Rules.
Vote (1)#291 Red de Desarrollo Sostenible - Honduras - LACRALO
Awaiting advice (23)

#294 BIKLAB - LACRALO (awaiting regional feedback),#292 Asociacion Civil Para la Investigacion Social y Tecnica de Internet (AGEIA España) - EURALO (to confirm status), #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting regional feedback)

Due diligence (65)#297 The Bear Foundation- NARALO (awaiting GSE feedback),#296 Colegio de Ingerieros y Agrimensores de Puerto Rico - NARALO (awaiting GSE feedback), #295 Fondation Femme TIC et Développement Durable - AFRALO (awaiting applicant feedback), #294 BIKLAB - LACRALO (awaiting applicant feedback), #293 ACSIS COTE D'IVOIRE - AFRALO (awaiting applicant feedback), #288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback) 
On hold (3)#270 BSDCongo - AFRALO, #267 Surabhi Softwares, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO 

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  • An end of year ALS Contact Update is ongoing.

  • AFRALO Observers will be requested to formally join as Individual members.

  • LACRALO Orientation Call to be scheduled the week of 14 December 2018; Reference: RALO ALS and Individual Orientation Calls: NARALO 06 September 2017, APRALO 19 June 2017.

5.  Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard  (

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5 minutes)

a. Liaisons: ccNSO; GAC, GNSO and SSAC

b. WGs: CPWG and Sub-Committee on Outreach and Engagement, FBSC

c. RALO Chairs: AFRALO, APRALO, EURALO, LACRALO and NARALO

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7.  Update and Discussion with Leon Sanchez, Board Director Selected by At-Large (10 minutes)

8.  Update on FY20 Budget Issues - Maureen Hilyard (

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10 minutes)

     a. FY20 Additional Budget Requests (See: At-Large FY20 Budget Development Workspace)

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9.  Next Steps on ARIWG Implementation Plan - Maureen Hilyard and Cheryl Langdon-Orr (5 15 minutes)

        See: At-Large Review Detailed Implementation Plan

10. Next Steps on ATLAS III - Maureen Hilyard, Olivier Crepin-Leblond and Eduardo Diaz (5 10 minutes)

        See: At-Large Summit III Home

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See: At-Large at ICANN64 Workspace

a. At-Large Sessions Overview, including SO/ACs meetings

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