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Russian Conference ID =  2138

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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 (apology) , John Laprise, Marita Moll 

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

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Dial out Participants:

EN: Cheryl Langdon-Orr,   Abdulkarim Oloyede, Olivier Crepin-Leblond , Barrack Otieno, Kaili Kan, Daniel Nanghaka(audio only),Daniel Nanghaka (audio only), Pastor Peters Omoragbon, Alan Greenberg, Priyatosh Jana, Shreedeep Rayamajhi, Dave Kissoondoyal, Carlos Raul Gutierrez, Isaac Maposa, Laura Margolis, Ali Almeshal, Bastiaan Gosling, Bikram Shrestha, Dev Anand Teelucksingh, John More, Judith Hellerstein, Justine Chew, Lianna Galstyan, Michel Tchonang, Nadira Al-Araj, Natalia Filina, Nkem Nweke, Sonigtu Ekpe, Vrikson Acosta, Raymond Mamattah, Remmy Nweke, Rudi Daniel, Leon Sanchez, 

ES: 

FR: Ibtissam Ibtissam Kaifouf

RU: 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Claudia Ruiz

Apologies: Javier Rua-Jovet, Rasmata Compaore, Alfredo Calderon, Seun Ojedeji , Satish Babu, Glenn McKnight, Olevie Kouami, Holly Raiche

Interpreters: 

ES:  Veronica and Paula

FR: Aurelie and Isabelle

RU: Maya and Ekaterina

Call Management: Claudia Ruiz

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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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Certified (2)

House of Africa  - AFRALO, Internet Governance Institute - APRALO

Decertified

Reference: Decertification Wikispace

AFRALO will move to decertify MACSIS and several other ALSes, which are no longer active.

Note: AFRALO recently ratified their AFRALO Decertification Rules.

Vote (1)#294 BIKLAB - EURALO (changed to EURALO; shared engagement agreement with LACRALO)  
Awaiting advice (5)

#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 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 (2)#288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback) 
On hold (6)#299 China Internet Development Foundation - APRALO (Withdrawn - applicant will reapply), #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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12. Seat 15 Elections Update and Next Steps - Maureen Hilyard  and Yrjö Lansipuro, BCEC Chair (5 minutes)

   See: At-Large Board Member Selection Home - 2019-2020
   See: At-Large Board Member Selection Timeline - 2019-2020

View file
nameBCEC 27082019 ALAC.pdf
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 13. ATLAS III - Where We Are and Next Steps - Maureen Hilyard, Olivier Crepin-Leblond and Eduardo Diaz (15 minutes)

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