Page History

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Russian Conference ID =  2138

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ALAC
AF: Seun Ojedeji, Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani
AP:  Maureen Hilyard, Holly Holly Raiche,  Kaili Kaili Kan, Maureen Hilyard
EUR: Sébastien Bachollet, Andrei Kolesnikov, Bastiaan Goslings (apology), Sébastien Bachollet
LAC: Alberto Soto, Harold Arcos,  León León Sanchez,  Harold Arcos
NA: Alan Greenberg, Javier Rua, Garth Bruen (absent), Javier Rúa-Jovet, Garth Bruen

Liaisons: Julie Hammer (SSAC) (apology),  Maureen Maureen Hilyard (ccNSO),  Cheryl Cheryl Langdon-Orr (GNSO),  Yrjö Yrjö Lansipuro (GAC)

Incoming ALAC:  Hadia Elminiawi (AF), Bartlett Bartlett Morgan (LAC), Ricardo Holmquist (LAC), John Laprise (NA)

Dial-out ParticipantsEN: Olivier-Crépin Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard, Bram Fudzulani, Daniel Nanghaka, Barrack OtienoBram Fudzulani, Barrack Otieno, Vernatius Okwu Ezeama, Marita Moll, Jonathan Zuck, Nkem Nweke, Evan Leibovitch, Glenn McKnight, Dev Anand Teelucksingh

ES: Maritza Agüero, Alberto Soto
FR:   Gabriel Bombambo, Aïcha Abbad, Olévié Kouami , Abdeldjalil Bachar Bong, Aziz Hilali
RU:  none

Apologies: Julie Hammer, Susannah Gray, Bastiaan Goslings, Mario Aleman (Staff), Yubelkys Montalvo

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Mario AlemanGisella Gruber

Interpreters
ES:  Paula & Claudia
FR:   Claire & Isabelle
RU:  Maya & Galina

Call Management: Gisella Gruber

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Action Items: EN

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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1. 1. Statements approved by the ALAC
      • Proposed Dates for ICANN Public Meetings 2021–2023 
   2. Statements in process: being drafted, in comment or in vote:
      • None 
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • Draft PTI and IANA FY19 Operating Plans and Budgets (closes 26 Nov 2017) - Ricardo Holmquist is interested in submitting a comment 
      • ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes 30 Nov 2017) 
      New Public Comment requests to which the ALAC needs to make decisions:
      •  
      • None
   6. Upcoming Public Comment requests: 
      
      • Enhancing Accountability – Recommendations for Jurisdiction
      • Enhancing Accountability – Recommendations for Ombudsman
        
      • Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
        
      • Competition, Consumer Trust & Consumer Choice Review Team – Final Report

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1. Total number of ALSes: 225 224 (in 100 countries)
2. Recently certified ALSes: None
3. Recently decertified ALSes: None
4. Applications currently being voted on: None
5. Applications pending: See At-Large Structure Applications and Certification Process
6. Regional advice awaited for: #276 - Norway Chapter of the Internet Society - EURALO, #273 Yemeni Organization for Development and Exchange Technology - APRALO, #270 BSDCcongo - AFRALO, #269 Habaka - AFRALO, #268 Fantsuam Foundation - AFRALO

7. Staff processing due diligence for: (ALS)  #280 Action Humanitaire pour le Developpement - AFRALO, #279 Association Tchadienne Pour l’Assistance Sociale - AFRALO, #278 ISOC Madagascar - AFRALO, #277 ISOC Gambia - AFRALO, #275 Mauritius-Internet Governance Forum (IGF) - AFRALO, #274 Internet Governance Forum Mauritius - AFRALO, #272 Cultural Organization for Social Development - AFRALO, #271 Aide à l'Enfant du Désert et du Sahel - AFRALO, #267 Surabhi Softwares - APRALO

8. Applications on hold: #210 ISOC Gambia - AFRALO (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO

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1. RALO ALS and Individual Orientation Calls:Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017
2. AFRALO Individual Membership Application Form ratified (EN, FR, AR).
3. Individual member tracking process implemented.
4. At-Large website ALS data import complete; manual updates to ALSes and Individuals to be completed by ICANN60.

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9. IGF Criteria - Alan Greenberg (10 minutes)

See: ALAC criteria for IGF Travel

10. ICANN 60 - Final Planning - Alan Greenberg, Gisella Gruber and Heidi Ullrich (30 minutes)

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a. Review of ALAC agendas - Alan and Heidi

b. ALAC Development Session - Cheryl Langdon-Orr

c. Questions for discussion with Göran Marby, ICANN President and CEO

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