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ALAC  Teleconference

Meeting Number: AL.ALAC/CC.1002/1

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Russian Conference ID =  2138

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ALAC

AF: Hadia Elminiawi, Seun Ojedeji, Tijani Ben Jemaa

AP: Holly Raiche, Kaili Kan, Maureen Hilyard

EUR: Andrei Kolesnikov, Bastiaan Goslings (absentapology), Sébastien Bachollet 

LAC: Alberto Soto, Bartlett Morgan, Ricardo Holmquist

NA: Alan Greenberg,  Javier Rúa-Jovet, John Laprise

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

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Dial Out Participants:

EN: Bram Fudzulani, Daniel  Daniel Nanghaka, Barrack Otieno, Holly Raiche, Cheryl Langdon-Orr, Tijani Ben Jemaa, Olivier Crépin-Leblond, Eve Edelson, Abdulkarim Oloyede, Alan Greenberg, Hadia Elminiawi, Andrei Kolesnikov, Javier Rua-Jovet, Joanna Kulesza, John Laprise, Kaili Kan, Leah Symekher, Ricardo Holmquist, Sebastien Bachollet, Vanda Scartizini, Yrjo Lansipuro, Otunte Otueneh, Maureen Hilyard

ES: Wladimir Davalos, Maritza Aguero, Alexis Anteliz, Alberto Soto

FR:  Gabriel Bombambo, Abdeldkalil Bachar Bong

RU: 

Apologies: Judith Hellerstein, Marita Moll, Maureen Hilyard, León Felipe Sánchez (tentative)León Felipe Sánchez, Amrita Choudhury, Bastiaan Goslings, Adrian Schmidt

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Andrea Glandon, Claudia Ruiz, Mario Aleman, Yeşim NazlarYeşim Nazlar, Siranush Vardanyan

Interpreters: 

FR:  Isabelle & Jacques

ES:  Veronica & Paula

RU:  Ekaterina & Maya

Call Management:  Andrea Glandon

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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:   

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3. Review of outstanding Action Items from ALAC Meeting of 28 August 2018requiring  requiring ALAC involvement - Heidi Ullrich (0 minutes)

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

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10 minutes)

Reference: 2018 ALAC Policy Comments & Advice

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Comment ICANN Seeking Community Feedback on Proposed Unified Access Model  Internal Deadline:    
Penholder(s): Gregory Shatan

DraftingComment Next Steps on Reviews  
Penholder(s): 
 Alan Greenberg

Drafting Proposed gTLD-Registration Data Access Protocol (RDAP) Profile 
Penholder(s): Joanna Kulesza, Alan Greenberg  Jonathan Zuck

Statements that seem to be stalled

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5.  Review of current ALS and Individual Member applications – Evin Erdoğdu (3 8 minutes)  

For Information:  ALS application tracking page and Individual Members page

ALS Snapshot

2122230102

Region

Number

Countries & Territories

AFRALO

59

32

APRALO

55

29

EURALO

37

17

LACRALO

57

22

NARALO

23

3

TOTAL

231

103


  1. Total number of ALSes: 230 231 (in 102 103 countries)
  2. Recently certified ALSes: #290 Alternatives, Inc. - NARALO, #289 Internet Society St. Vincent and the Grenadines Chapter - LACRALO#285 Internet Governance Talks - LACRALO
  3. Recently decertified ALSes: Knujon - NARALO Reference: Decertification Wikispace
  4. Applications currently being voted on: #290 Alternatives, Inc. - NARALONone
  5. Applications pending: See At-Large Structure Applications and Certification Process
  6. Regional advice awaited for: #292 Asociación Grupo de Estudio e Investigación Académica en Derecho, Economía y Negocios en la Sociedad de la Información #292 Asociacion Civil Para la Investigacion Social y Tecnica de Internet (AGEIA España) - EURALO, #291 Red de Desarrollo Sostenible - Honduras - LACRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO
  7. Staff processing due diligence for: (ALS) #293 ACSIS COTE D'IVOIRE - AFRALO (awaiting applicant feedback)#291 Red de Desarrollo Sostenible - Honduras - LACRALO (awaiting applicant feedback), #288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback)

  8. Applications on hold: #270 BSDCongo - AFRALO, #267 Surabhi Softwares, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO

Individual Snapshot

17422385

Region

Number

Observers

AFRALO

2

2*

APRALO

18

0

EURALO

45

6

LACRALO

0

0

NARALO

26

0

TOTAL

91

8

*Observers may be requested to formally join as Individuals.

  1. Total number of Individuals: 85  91 (plus 8 observers)
  2. Recently certified Individuals: None - please note increase in Individuals due to a EURALO Individual Users Association Board update.5 - APRALO, EURALO, NARALO
  3. Applications (Individual): 2 (NARALO, APRALO) 1 - NARALO

Other

  1. LACRALO Orientation Call to be scheduled.
    Reference: RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017APRALO 19 June 2017

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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/Decision

7.  Closure of 

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At-Large Review Working Party - Alan Greenberg (

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5 minutes)

For Discussion

8. EPDP - Next Steps - Alan Greenberg and Hadia Abdelsalam Mokhtar EL miniawi (10 minutes)

9.

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Rules of Procedure Update - Alan Greenberg (15 minutes)

10. Update and Next Steps on At-Large Review Implementation Maureen Hilyard and Cheryl Langdon-Orr (15 minutes)

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11. Update and Next Steps on ATLAS III - Maureen Hilyard and Olivier Crepin-Leblond (5 minutes)

12. At-Large at ICANN 63 - Alan Greeberg and Gisella Gruber (20 minutes)

a. Review of draft At-Large Schedule - Gisella

b. Initial Review of At-Large agendas - Heidi

c. At-Large Leadership Development Session - Maureen

d. At-Large ICANN63 Board Questions Workspace - Deadline 1 October

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