AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Russian Conference ID = 2138
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ALAC
NA: Alan Greenberg, Javier Rua-Jovet, Garth BruenAF: Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani
AP: Maureen Maureen Hilyard, Holly Raiche (apology), Kaili Kaili Kan
EUR: Sébastien Bachollet, Andrei Kolesnikov (absent), Bastiaan Goslings (absent)
LAC: Alberto Soto, León León Sanchez, Harold ArcosAF: Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani
NA: Alan Greenberg, Javier Rua-Jovet (apology), Garth Bruen (absent)
Liaisons: Julie Hammer (SSAC), Maureen Maureen Hilyard (ccNSO), Cheryl Cheryl Langdon-Orr (GNSO) (apology), Yrjö Lansipuro (GAC)
Incoming ALAC: Hadia Elminiawi (AF), Bartlett Morgan (LAC), Ricardo Holmquist (LAC), John Laprise (NA) (apology as during work hours)
Dial-out Participants
EN: OlivierOlivier-Crépin Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, , Liz Orembo, Vanda Scartezini, Vernatius Okwu Ezeama, Justine Chew, Christopher Wilkinson , Judith Hellerstein, Glenn McKnight
ES: Maritza Agüero Maritza Agüero, Carlos Vera, Wladimir Davalos, Harold Arcos, León Sanchez
FR: Aicha Abad, Gabriel Bombambo,
RU: NoneNone
Apologies: Hassan Omowunmi Aziz Hilali, Hassan Omowunmi, Evin Erdoğdu (Staff), Yeşim Nazlar (Staff), Holly Raiche, Mario Aleman (Staff), Cheryl Langdon-Orr
Staff: Heidi Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar, Mario Aleman, Evin ErdoğduSiranush Vardanyan,
Interpreters
ES: Veronica and Marina
FR: Claire and Camila
RU: Yuliya and Maya
Call Management: Gisella Gisella Gruber
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Action Items: EN
Adopted Motions: EN
Decisions: EN
Recording: EN, ES, FR FR, RU RU
AC Chat: EN
TO BE UPDATED
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A G E N D A:
Standing Agenda Items
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2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (2 minutes)
3. Review of outstanding Action
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Items from the ALAC
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call on 22 August 2017 requiring ALAC involvement - Alan Greenberg (
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0 minutes)
4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes)
- Statements approved by the ALAC
- None
- None Statements in process: being drafted, in comment or in vote:
- NoneProposed Dates for ICANN Public Meetings 2021–2023 (closes ) - Yrjo Lansipuro drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests to which the ALAC needs to make decisions:
- None
- Statements approved by the ALAC
5. Review of current ALS and Individual Member applications – Evin Erdoğdu (5 minutes)
For Information: ALS application tracking page and Individual members page
ALS Snapshot*After the ALS Decertification Vote is complete, this will be the current snapshot (without ISOC Chapter column):
Region | Number | Countries & Territories |
AFRALO | 54 | 30 |
APRALO | 5253 | 29 |
EURALO | 37 | 17 |
LACRALO | 54 | 21 |
NARALO | 27 | 3 |
TOTAL | 224225 | 100 |
- Total number of ALSes: 224 225 (in 100 countries)
- Recently certified ALSes: #266 Internet Society Capítulo Paraguay - LACRALO Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO
- Recently decertified ALSes: Four ALSes that either no longer exist or are not active are going through a vote for decertification*: ISOC Luxembourg A.S.B.L. - EURALO, Asociación Costarricense de Derecho Informático - LACRALO, N-CAP - NARALO, Association for Community Networking (AFCN) - NARALO None
- Applications currently being voted on: #262 Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO None
- Applications pending: See At-Large Structure Applications and Certification Process
- Regional Advice awaited for: None
Staff processing Due Diligence for: #275 (ALS) #276 - Norway Chapter of the Internet Society - EURALO, #275 Mauritius-Internet Governance Forum (IGF) - AFRALO, #274 Internet Governance Forum Mauritius - AFRALO, #273 Yemeni Organization for Development and Exchange Technology - APRALO, #272 Cultural Organization for Social Development - AFRALO, #271 Aide à l'Enfant du Désert et du Sahel - AFRALO, #270 BSDCcongo - AFRALO, #269 Habaka - AFRALO, #268 Fantsuam Foundation - AFRALO, #267 Surabhi Softwares - APRALO (Individual) Co-Opinion, Alperen Eken (TBD) - APRALO
- 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
- Recently certified Individual Members: Thomas Struett - NARALO, Mahdi Taghizadeh - APRALO, Indrajit De - APRALO; AFRALO Individual Membership application in progressErick Kish - APRALO
- RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017; NARALO - TBD September 2017 (Doodle out 21 August)
- Other: AFRALO Individual Membership Application Form being drafted.
6. Reports – Alan Greenberg (10 minutes)
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For Discussion and Decision
7.
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GNSO New gTLD Subsequent Procedures PDP Working Group WT5 on geonames at the top level - Alan Greenberg (15 minutes)
- Co-Leader - Christopher Wilkinson
- Conditions of Participation
- ccNSO Letter
- Proposal:
- As Per CCWG practices, ALAC to decide whether to ratify outcomes
- (ALAC) Attempt to ensure that all regions and At-large perspectives are represented
- (ALAC Question) Is there merit in appointing formal ALAC Representatives (since they will not likely be called for as per CCWGs).
For Discussion
8. At-Large Review - Alan Greenberg (15 minutes)
- Report on OEC Meeting
- Next Steps
9. NomCom - Alan Greenberg (10 minutes)
Guidance for and interaction with ALAC Delegates
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See:
See: At-Large Workspace: At-Large Review Recommendations Feasibility Assessment & Implementation Plan
Feasibility Study Presentation
a. Review of each Recommendation and comments
b. ALAC Decision
c. Next Steps
For Discussion
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. ICANN 60 - Initial Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (
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30 minutes)
See: ICANN 60 - Abu Dhabi Meeting - October 2017
a. Update Main topics and update on Survey to identify Initial themes and topics (Alan Greenberg and Gisella Gruber)
b. Topics for approval - CSC Public Session (Straw Poll)
c. Other topics being planned: ATLAS III, gTLD Subsequent procedures - hot topics (from an At-Large perspective)
d. Schedule . Scheduling of Meetings (Gisella Gruber)
fc. APRALO General Assembly Plans (Maureen Hilyard and Holly Raiche)
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11.
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Any Other Business - Alan Greenberg (
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3 minutes)
- ALAC October call will be ONE WEEK earlier on Tuesday 17 October from 21:00-23:00 UTC