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ALAC and RALO Elections, Selections, and Appointments

At-Large Priority Activities - 2022

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Action Items: EN 

Recording: EN, ZH ZH

Transcript: EN, ZH ZH

AC Chat Transcript: EN

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Dial-out Participants

EN:  Cheryl Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Satish Babu, Lianna Galstyan, Amir Qayyum, Amrita Choudhury, Erick Kirsh, Kaili Kan, Justine Chew, Hong Xue, Tomohiro Fujisaki, Winthrop Yu, León Sanchez, Nadira Al-Araj, Suhaidi Hassan, Aris Ignacio, Naveed Bin Rais, Yasuichi Kitamura, Shreedeep Rayamajhi

ZH:  none

Apologies:  Fouad Bajwa, Ali AlMeshal, Kelvin Wong (staff), Prateek Pathak 

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

ZH Interpreters:  Jessie Doherty, Eva Johnson

Call Management:  Evin Erdoğdu

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Gisella Gruber


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Agenda

1. Roll call - Staff (2 min).

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None

ALS

Individual

Newly CertifiedDr. Ahana LakshmiPending VoteArmenian Internet Traffic Exchange Foundation "ARMIX' (ALAC vote to close this week)
Erick Kish, New Delhi
Pending VoteNone--
Processing Due Diligence

Co-Opinion (TBD)

Yemeni Organization for Development and Exchange Technology

Surabhi Softwares (Awaiting Applicant Feedback - sent 26 May; reminder 22 June)

NoneAlperen Eken (TBD, See: Co-Opinion)
On HoldTBC: Arab Regional ISPs & DSPs Association (ARISPA)None


34. Update on At-Large Review (5 min, Holly)

At-Large Review Recommendations Feasibility Assessment & Implementation Plan

45. ALAC Policy Update -  Maureen/Kaili  (15 min)

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    1. Statements approved by the ALAC
      • None
    2. None Statements in process: being drafted, in comment or in vote:
    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: 
      6. Address Supporting Organization (ASO) Review Final Report (closes )
      7.  (closes )
    7. Proposed Dates for ICANN Public Meetings 2021–2023 (closes ) 
    9. New Public Comment requests to which the ALAC needs to make decisions: 
      • None

65. ICANN 60 General Assembly Updates   (40 45 min)

  1. General Update (Satish, 5 min)
  2. Updates from Subcommittee Chairs (35 40 min):
    1. Capacity Building (Holly)GA & Debriefing Sessions (Satish)
    2. Organization - , Logistics  & APRALO Showcase  (Maureen)
    3. Finance (Ali)
    4. Outreach/ALS Liaison (Lianna)
    5. APRALO History Project (Kaili)
    6. GA & Debriefing Sessions (Satish)
      1. Inviting Dignitaries
      2. Confirming overall timings
      3. Finalization of Feedback Session
      4. Preparation of APRALO Presentation

76. NomCom Update (Amir, 5 Satish, Nadira, 10 min)

78. AOB - 5min