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Russian Conference ID =  2138

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AF:  Hadia Elminiawi , Seun Ojedeji,  Tijani Abdulkarim Oloyede, Dave Kissoondoyal, Tijani Ben Jemaa

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

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

LAC: Bartlett Morgan, Humberto  Carlos Raúl Gutiérrez (absent), Humberto Carrasco (absent),  Ricardo Holmquist Sylvia Herlein-Leite (absent)

NA: Javier  Javier Rúa-Jovet, John Laprise, Marita  Jonathan Zuck, Marita Moll 

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

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Dial out Participants:

EN:  Cheryl Langdon-Orr, Kaili Kan, Verantius Ezeama

ES: 

 Olivier Crépin-Leblond, Kaili Kan, Vanda Scartezini, Priyatosh Jana, Glenn McKnight, Yeseul Kim, Amrita Choudhury, Sarah Kiden, Kerry Kerr, Nadira Al-Araj, Roberto Gaetano, Joan Katambi, Ali AlMeshal, Vrikson Acosta, Anne-Marie Joly-Bachollet, Pierre Jean-Darres, Raymond Mamattah, Judith Hellerstein, Sébastien Bachollet, Abdeldjalil Bachar Bong, Alan Greenberg, Adrian Carballo, Anahi Menendez, Aris Ignacio, Bukola Oronti, Daniel Nanghaka, Dev Anand Teelucksingh, Natalia Filina, Isaac Maposa, John More, Lilian Ivette De Luque Bruges, Carlton Samuels, Hanan Khatib, Leon Sanchez, Ron De Silva, Rudi Daniel, Satish Babu, Wisdom Donkor, Mutegeki Cliff, Moses Serugo

ES: Alberto Soto

FR: Ibtissam FR: Ibtissam Kaifouf,Minata Zong-Naba, Olévié  Olévié Kouami

RU: None

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Silvia Vivanco,  Evin Erdoğdu, Alperen Eken, Yeşim  Yeşim Nazlar

Apologies: Luke Kapchanga,  Holly Raiche, Matthias Hudobnik, Joanna Kulesza, Humberto Carrasco,

Interpreters: 

ES:  Veronica & David

FR:  Claire & Jacques

RU:  Ekaterina & Galina

Call Management: Yeşim Nazlar

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Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR, RU

Transcript: EN EN, ES, FR, RU

Zoom Chat: EN

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A G E N D A:  

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Registration Directory Service (RDS-WHOIS2) Review Team Final Report
Executive Summary TBD

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Certified (1)

#307 Internet Society Rural Development Special Interest Group - APRALO

Decertification (0)

Reference: Decertification Wikispace

AFRALO will begin the process of providing evidence to ask the ALAC to decertify MACSIS and several other ALSes, which are no longer active.

Note: AFRALO recently ratified their AFRALO Decertification Rules.

Vote (02)None#312 Internet Society Lebanon - APRALO, #306 Internet Society Chapitre Haiti - LACRALO
Awaiting advice (6)8)

#313 Women's Technology Empowerment Centre - AFRALO (awaiting GSE feedback), #311 Association des Utilisateurs des Technologies de l'Information et de la Communication - AFRALO (awaiting GSE feedback), #310 GreenICT Initiative (GreenICTi) - AFRALO (awaiting GSE #306 Internet Society Chapitre Haiti - LACRALO (awaiting LACRALO feedback), #305Battery Operated Systems for Community Outreach Uganda - AFRALO (awaiting GSE negative GSE feedback, will move to AFRALO for feedback), #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO (awaiting GSE feedback), #303 AgeCare Foundation (CRB) - AFRALO (negative GSE feedback, awaiting GSE and applicant feedback), #293 ACSIS COTE D'IVOIRE - AFRALO (awaiting AFRALO feedback), #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting AFRALO feedback)

Due diligence (12)#309 Initiative TIC et Citoyenneté - AFRALO (positive GSE feedback, undergoing due diligence), #288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback - to confirm with AFRALO whether will be moved to "on hold" status
On hold (6)#299/308 China Internet Development Foundation - APRALO (Withdrawn and reapplied under new structure), #297 The Bear Foundation - NARALO (Withdrawn), #292 Asociacion Civil Para la Investigacion Social y Tecnica de Internet (AGEIA España) - EURALO, #270 BSDCongo - AFRALO, #267 Surabhi Softwares, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO 

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Region

Number

Observers

AFRALO

13

3*

APRALO

26

0

EURALO

56

6

LACRALO

0

11

NARALO

2830

0

TOTAL

123125

20

Recently certified: 3 Individualsaccepted: 2 - NARALO

Applications: None 1 - APRALO

Other

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7.   Update From the Board with Leon Sanchez, Vice Chair of the Board  and Board Director selected by At-Large - Leon Sanchez (10 mins)

8.  Post-ATLAS Activities - Update and Next Steps - Maureen Hilyard (20 minutes) - Presentation

 See: Post-ATLAS III Activities

a. Update on Sustainable Management Plan - Alperen Eken

9. Funding Opportunities for FY20 and FY21 - Maureen Hilyard and Heidi Ullrich (5 mins)

a. FY20 SOAC Chairs Flexibility Fund and FY20 Flexible Funding At-Large Workspace

b. FY21 Additional Budget Requests

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11. At-Large at ICANN67 in Cancun - Initial Plans - Maureen Hilyard and Gisella Gruber (5 mins)

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12.  Any Other Business - Maureen Hilyard (5 mins)

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