AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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AF: Hadia Elminiawi, Seun Ojedeji, Tijani Ben Jemaa
AP: Holly Holly Raiche, Kaili Kan (apology), Maureen Hilyard
EUR: Andrei Andrei Kolesnikov, Bastiaan Goslings, 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)
Dial-out Participants:
EN: Alan Greenberg, Olivier-Crépin Leblond, Seun Ojedeji, Abdulkarim Oloyede, Alagie Ceesay, Bram Fudzulani, Barrack Otieno, Vernatius Ezeama, Daniel Nanghaka, Maureen Hilyard, Tijani Ben Jemaa, Holly Raiche, Sébastien Bachollet, Yrjo Lansipuro, Isaac Maposa, Bartlett Morgan, Sarah Kiden, Cheryl Langdon-Orr, Lutz Donnerhacke, Marita Moll, Javier Rúa-Jovet, Jonathan Zuck, Susannah Gray, Matthew R. Rantanen, Adrian Schmidt, John Laprise, Eduardo Diaz, Evan Leibovitch, Vanda Scartezini, Greg Shatan, Howard Deane, Ron Da Silva, Judith Hellerstein
ES: Ricardo Holmquist, Alberto Soto, Maritza Aguero
FR: Abdeldjalil Bachar Bong
RU: Andrei Kolesnikov
Apologies: John Laprise Christopher Wilkinson, Kaili Kan, Gisella Gruber (staff)
Staff: Heidi Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Evin Erdoğdu, Yeşim Nazlar, Andrea Glandon, Claudia Ruiz, Mario AlemanYeşim Nazlar
Interpreters: ES: Claudia and Paula Veronica & David FR: Camila Aurélie & Aurélie RUIsabelle RU: Galina Ekaterina & Maya
Call Management: Yeşim Nazlar
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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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3. Review of outstanding Action Items from ICANN61 requiring ALAC involvement - Alan Greenberg (0 minutes)
4. ALAC Policy Development Activities - Evin Erdoğdu and Alan Greenberg (
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5 minutes)
- Statements approved by the ALAC
ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
The ALAC supports a balanced budget, while recommending increases be clearly explained and cuts refrain from targeting the most vulnerable community volunteers and activities.
- Statements in process: being drafted, in comment or in vote:
- Draft ICANN Fellowship Program Community Consultation
Penholder(s): Alan Greenberg - Draft Data Protection/Privacy Issues: ICANN-proposed Interim Model
Penholder(s): Alan Greenberg, Bastiaan Goslings - Comment Plan to Restart the Root Key Signing Key (KSK) Rollover Process
Penholder(s): Sebastien Bachollet, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke
- Draft ICANN Fellowship Program Community Consultation
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests to which the ALAC needs to make decisions:
- Upcoming Public Comment Requests
- Statements approved by the ALAC
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5. Review of current ALS and Individual Member applications – Evin Erdoğdu (5 3 minutes)
For Information: ALS application tracking page and Individual Members page
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- Total number of ALSes: 223 (in 102 countries)
- Recently certified ALSes: None
- Recently decertified ALSes: None Reference: Decertification Wikispace
- Applications currently being voted on: #283 Fundación Jaqi Aru - LACRALO, #274 Internet Governance Forum Mauritius - AFRALO, #268 Fantsuam Foundation - AFRALO (Votes scheduled Monday, 26 March - Monday, 02 April)
#279 Association Tchadienne Pour l’Assistance Sociale - AFRALO, #275 Mauritius-Internet Governance Forum (IGF) - AFRALO, #272 Cultural Organization for Social Development - AFRALO, #271 Aide à l'Enfant du Désert et du Sahel - AFRALO (Votes scheduled Wednesday, 28 March - Wednesday, 04 April) - Applications pending: See At-Large Structure Applications and Certification Process
- Regional advice awaited for: #281 ISOC Chapter Indonesia Jakarta - APRALO, #280 Action Humanitaire pour le Developpement - AFRALO, #270 BSDCongo - AFRALO
Staff processing due diligence for: (ALS) #286 At-Large North American Graduate Students (NAGS) - NARALO, #284 Red ElDerechoInformatico - LACRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO
Applications on hold: #267 Surabhi Softwares - APRALO (applicant not responsive to repeated request for feedback), #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO
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- LACRALO Orientation Call TBC last week of April.
Reference: RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017
6. Reports – Alan Greenberg (
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Omitted for this meeting - 0 minutes)
See: At-Large Reports from WGs,
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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
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7. KSK Rollover Statement Next Steps - Alan Greenberg (15 mins)
8. Issues to Raise in the GDPR Statement - Alan Greenberg (15 minutes)
See. GDPR - ICANN Interim Model Workspace
9. Fellowship Community Consultation Statement Next Steps - Alan Greenberg (15 minutes)
See: Fellowship Community Consultation Workspace
For Discussion
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Discussion
7. At-Large Review - Next Steps - Alan Greenberg
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(2 minutes)
See: At-Large Review 2015 - 2019 (Current) Workspace
118. At-Large at ICANN 62 - Alan Greenberg, Heidi Ullrich, Gisella Gruber (30 8 minutes)
See: ICANN 612- Panama - June 2018 Workspace
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ii. COP - Nominations due 16 April
For Discussion and Next Steps
9. KSK Rollover Statement Next Steps - Alan Greenberg (20 mins)
See: KSK Rollover Workspace
10. Fellowship Community Consultation Statement Next Steps - Alan Greenberg 30 minutes)
See: Fellowship Community Consultation Workspace
11. Issues to Raise in the GDPR Statement - Alan Greenberg (45 minutes)
See. GDPR - ICANN Interim Model Workspace
12. Any Other Business - Alan Greenberg (3 0 minutes)
Ethos Award - Stephane Van Gelder