Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Russian Conference ID =  2138

...

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

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

EUR:  Bastiaan Goslings, Joanna Kulesza, Sébastien Bachollet 

LAC: Bartlett Morgan, Humberto Carrasco, Ricardo Holmquist 

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

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

...

Dial out Participants:

EN: Cheryl Langdon-Orr,  Daniel Nanghaka , Maureen Hilyard(audio only),Olivier Crépin-Leblond, Kaili KanVernatius Okwu Ezeama, Olievie Kouami, Emmanuel Akin-Awokoya, John More, Priyatosh Jana, Anahi Menendez-Ruiz, Leon Sanchez, Jonathan Zuck, Judith Hellerstein, Alberto Soto, Amrita Choudhury, Satish Babu, 

ES: 

FR: 

RU: 

Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Yeşim Nazlar, ALperen Eken, Claudia Ruiz

Apologies: Marita Moll, Evin Erdoğdu (staff), Alberto Soto, Holly Raiche, Gabriel Bombambo Boseko, Justine Chew, Natalia Filina, Vanda Scartezini, John Laprise; Alan Greenberg, Adrian Schmidt, Andrei Kolesnikov, Sylvia Herlein Leite, Seun Ojedeji

Interpreters: 

ES:  Claudia and Veronica 

FR:  Jacques and Isabelle

RU:  Galina and Ekaterina

Call Management: Claudia Ruiz

...

Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR, RU

Transcript: EN EN, ES, FR, RU

Zoom Chat: EN

...

A G E N D A:   

...

Certified (3)

#302 House of Africa  - AFRALO, #301 Internet Governance Institute - APRALO, #294 BIKLAB - EURALO

Decertification (2)

Reference: Decertification Wikispace

NARALO is in the process of providing the evidence to ask the ALAC to decertify Connecting.nyc Inc.

EURALO is in the process of providing the evidence to ask the ALAC to decertify ISOC Belgium Wallonia.

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will begin the process of providing evidence to ask the ALAC to decertify MACSIS and several other ALSes, which are no longer active.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 (1)#307 Internet Society Rural Development Special Interest Group - APRALO
Awaiting advice (XX)

#306 Internet Society Chapitre Haiti - AFRALO LACRALO (awaiting GSE feedback), #305Battery Operated Systems for Community Outreach Uganda - AFRALO (awaiting GSE feedback), #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO (awaiting GSE feedback), #303 AgeCare Foundation (CRB) - AFRALO (awaiting GSE and applicant feedback), #293 ACSIS COTE D'IVOIRE - AFRALO (awaiting regional feedback), #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting regional feedback)

Due diligence (XX)#288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback) 
On hold (6)#299 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 

...

See: At-Large Governance

For Discussion

7.    Update and Discussion with

...

León Sanchez, Board Director Selected by At-Large (10 minutes)

8.   ATLAS III - One month and counting!  Maureen Hilyard, Olivier CrepinCrépin-Leblond and Eduardo Diaz (20 minutes)

...

a. Program Update and Next Steps - Eduardo Diaz and Olivier CrepinCrépin-Leblond

b. Schedule Update and Next Steps - Gisella Gruber

c. Communications Plans and Webinars - Maureen Hilyard and Joanna Kulesza

d. ISOC Lunch and Discussion Topic - Olivier CrepinCrépin-Leblond

e. Sponsorship Update and Next Steps - Olivier CrepinCrépin-Leblond 

f. Post-ATLAS III activities - Maureen Hilyard

9.  ICANN66 Update and Next Steps - Maureen Hilyard  (20 minutes)

See: ICANN66 - Montreal Meeting - November 2019

a. Review of At-Large Schedule and Agendas - Maureen Hilyard, Heidi Ullrich, Gisella Gruber

b. Questions for the Board and GAC 

c. Policy topics - Jonathan Zuck

d. Outreach and Engagement Activities - Olivier CrepinCrépin-Leblond and Daniel Nanghaka

10. Seat 15 Election Update - Alan Greenberg and Yrjö Lansipuro (5 minutes)

...