...

Russian Conference ID =  2138

...

ALAC

AF: Hadia Elminiawi, Seun Ojedeji, Tijani Ben Jemaa

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

EUR: Andrei Kolesnikov (apology), Bastiaan Goslings (apology), Sébastien Bachollet (apology)

LAC: Alberto Soto, Bartlett Morgan (apology), Ricardo Holmquist

NA: Alan Greenberg,  Javier Rúa-Jovet, John Laprise (apology)

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

...

Dial Out Participants:

EN: Tijani  Alan Greenberg, Tijani Ben Jemaa, Maureen Hilyard, Olivier Crépin-Leblond, Daniel Nanghaka, Abdulkarim Ayopo Oloyede, Cheryl-Langdon Orr, Vernatius Okwu Ezeama, Alagie Ceesay

ES: 

, Otunte Otueneh, Joan Katambi, Seun Ojedeji, Adrian Schmidt, Leah Symekher, Satish Babu, Jonathan Zuck, Joel Thayre,  Ricardo Holmquist, John More, Avri Doria, Vanda Scartezini, Nadira Al-Araj, Sarah Kiden, Barrack Otieno,Javier Rúa-Jovet, Hadia Elminiawi, Alfredo Calderon, Judith Hellerstein, Shreedeep Rayamajhi, Justine Chew, Aris Ignacio

ES: Harold Arcos, Alberto Soto

FR: Abdeldjalil FR: Abdeldjalil Bachar Bong

RU:  None

Apologies: Kaili Kan, Sébastien Bachollet, Loris Taylor, Holly Raiche, Andrei Kolesnikov, Bastiaan Goslings, Anna Loup,  David Morar,John Laprise, Lianna Galstyan, Bartlett Morgan

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Siranush Vardanyan, Yeşim Nazlar

Interpreters: 

FR:  Claire & Jacques

ES:  Veronica & David

RU:  Ekaterine & Galina

Call Management:  Yeşim Nazlar

...

Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR, RU

Transcript: EN, ES, FR, RU

Webex Chat: EN

...

A G E N D A:   

Standing Agenda Items

...

1. Total number of Individuals: 75 (plus 4 Observers)
2. Recently certified Individuals: Nathalie Coupet (1) - NARALO,  Maheeshwara Kirindigoda, Gnanajeyaraman Rajaram, Razoana Moslam (3) - APRALO
   
3. Applications (Individual): None(1) - NARALO
   

Other

1. LACRALO Orientation Call to be scheduled in May.
   Reference: RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017

...

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 Discussion

7. At-Large at ICANN 62 - Alan Greenberg, Gisella Gruber and Heidi Ullrich (20 minutes)

See: ICANN 62- Panama - June 2018 Workspace

a. Schedule of ALAC and At-Large Activities (Alan and Gisella) 

b. Review of Agenda (Alan and Heidi)

• • • At-Large Review, ALS criteria, Individual Member Issues
    • New gTLD WT1-5
    • Trends - Strategic Planning
    • GDPR Discussions to include accreditation model, Temporary Specification, GNSO EPDP
    • KSK Rollover
    • ATLAS III
    • Representing the interests of Internet Users
    • Policy Advice Development
    • ITI
    • Daily Prep

c. Other Activities at ICANN 62 (Olivier, Mario and Gisella)

8. At-Large Review - Next Steps - Alan Greenberg, Cheryl Langdon-Orr (20 minutes)

See: At-Large Review Implementation Overview Proposal

• RrSG/RySG letter
• Draft NCSG Letter
• LACRALO Initiative

...

9. Update and Discussion with León Sanchez, Board Director Selected by At-Large (15 minutes)

...

10 . Policy Issues - Alan Greenberg (

...

15 minutes)

• GDPR

  • Temporary Specification
  • Accreditation Model

• Specific Review - Short Term Options

10. ITI (Alan Greenberg) (5 minutes)

11.

...

See: ICANN 62- Panama - June 2018 Workspace

a. Schedule of ALAC and At-Large Activities (Alan and Gisella) 

b. Review of Agenda (Alan and Heidi)

c. Other Activities at ICANN 62 (Olivier, Mario and Gisella)

...

 2018 At-Large Elections, Selections and Appointments - Alan Greenberg (

...

10 minutes)

See: 2018 At-Large Elections, Selections and Appointments Workspace

...

12. AOB - Alan Greenberg (5 minutes)