AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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ALAC
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August Teleconference
Meeting Number: AL.ALAC/CC.08280818/1
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Date: Tuesday, 28 August 2018
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Russian Conference ID = 2138
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ALAC
AF: Hadia Elminiawi (apology), Seun Ojedeji, Tijani Ben Jemaa
AP: Holly Raiche (apology), Kaili Kan (apology), Maureen Hilyard
EUR: Andrei Kolesnikov, Bastiaan Goslings (absent), Sébastien Bachollet
LAC: Alberto Soto, Bartlett Morgan (apology), Ricardo Holmquist
NA: Alan Greenberg, Javier Rúa-Jovet (apology), John Laprise Laprise (apology)
Liaisons: Andrei Kolesnikov (SSAC), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)
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Dial Out Participants:
EN: Olivier Alan Greenberg, Seun Ojedeji, Tijani Ben Jemaa, Maureen Hilyard, Andrei Kolesnikov, Sébastien Bachollet, Alberto Soto, Ricardo Holmquist, Barrack Otieno, Cheryl Langdon-Orr, Yrjö Lansipuro, Olivier Crépin- Leblond, Daniel Nanghaka, Barrack Otieno, Tijani Ben Jemaa, Maureen Hilyard, Sarah Kiden, Lianna Galstyan, Glenn McKnight, Eve Edelson, Leon Sanchez, Satish Babu, Justine Chew, Judith Hellerstein, Amrita Choudhury, Abdeldjalil Bachar Bong, Maheeshwara Kirindigoda, Aris Ignacio, Otunte Otueneh, Gnanajeyaraman Rajaram, Nkem Nweke
ES: Harold Arcos, Alberto Soto
FR: Gabriel Bombambo
RU: None
Apologies: Adrian Schmidt, Kaili Kan, Holly Raiche, Joanna Kulesza, Shreedeep Rayamajhi, Leon Sanchez (tentative), Javier Rua-Jovet, Vanda Scartezini, Bartlett Morgan, Maritza Aguero, Dev Anand Teelucksingh, Andrea Glandon (staff), Claudia Ruiz (staff), Jonathan Zuck, Remmy Nweke, Marita Moll, Leah Symekher, Hadia Elminiawi
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Siranush Vardanyan, Yeşim NazlarStaff:
Interpreters:
FR: Claire & Isabelle
ES: Claudia & Marina
RU: Ekaterina & Galina
Call Management: Yeşim Nazlar
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Action Items: EN
Adopted Motions: EN
Decisions: EN
AC Chat: EN
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A G E N D A:
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Standing Agenda Items
1. Roll call and apologies – Staff (5 minutes)
2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (2 minutes)
3. Review of outstanding Action Items from
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ALAC Meeting of 24 July 2018requiring ALAC involvement - Heidi Ullrich (0 minutes)
4. ALAC Policy Development Activities - Evin Erdoğdu and Alan Greenberg (20 minutes)
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Drafting ICANN Seeking Community Feedback on Proposed Unified Access Model Requested ASAP Internal Deadline:
Penholder(s): TBC Gregory Shatan
Comment IPC/BC Accreditation & Access Model for Non-Public Data v1.7 Requested ASAP Note Internal Deadline: Note: Not a formal ICANN public comment.
Penholder(s): Holly Raiche, Jonathan Zuck, Alan GreenbergDrafting Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)
Penholder(s): Jonathan Zuck
Comment Recommendations for Managing IDN Variant Top-Level Domains
Penholder(s): Satish Babu
Drafting Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0
Penholder(s): TBC Fatimata Seye Sylla(TBC)
Drafting Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)
Penholder(s): Jonathan Zuck
Statements that seem to be stalled
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New Public Comment requests to which the ALAC needs to make decisions
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- Total number of ALSes: 230 (in 102 countries)
- Recently certified ALSes: #287 Cyber Peace Foundation - APRALO
- Recently decertified ALSes: Knujon - NARALO Reference: Decertification Wikispace
- Applications currently being voted on: None
- Applications pending: See At-Large Structure Applications and Certification Process
- Regional advice awaited for: #289 Internet Society St. Vincent and the Grenadines Chapter - LACRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO
Staff processing due diligence for: (ALS) #292 #293 ACSIS COTE D'IVOIRE - AFRALO, #292 Asociación Grupo de Estudio e Investigación Académica en Derecho, Economía y Negocios en la Sociedad de la Información (AGEIA España) - EURALO, #291 Red de Desarrollo Sostenible - Honduras - LACRALO, #290 Alternatives Inc. - NARALO (awaiting applicant feedback), #288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback), #285 Internet Governance Talks - LACRALO (awaiting applicant feedback)
Applications on hold: #270 BSDCongo - AFRALO, #267 Surabhi Softwares, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO
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- Total number of Individuals: 85 (plus 8 observers)
- Recently certified Individuals: None - please note increase in Individuals due to a EURALO Individual Users Association Board update.
- Applications (Individual): None 2 (NARALO, APRALO)
Other
- LACRALO Orientation Call to be scheduled in September.
Reference: RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017
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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/Decision
7.
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NomCom Delegate from Europe - Alan Greenberg
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(
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15 minutes
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)
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For Discussion
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8. Update and Discussion with León Sanchez, Board Director Selected by At-Large (15 minutes)
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9. At-Large Review Implementation -
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Upcoming Activities - Maureen Hilyard and Cheryl Langdon-Orr (10 minutes)
See: ALAC At-Large Review Implementation Working Group (ARIWG)
10. RDS-WHOIS2 Review and SSR2 Review - Alan Greenberg (10 minutes)
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11. EPDP - Next Steps - Alan Greenberg
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(5 minutes)
12. At-Large at ICANN 63 - Alan Greeberg and Gisella Gruber (15 minutes)
a. Review of draft At-Large Schedule - Gisella
b. At-Large ICANN63 Board Questions Workspace
c. Questions for Goran Marby, CEO of ICANN
13. Any Other Business - Alan Greenberg (5 minutes)
14. Possible In Camera Personnel discussion
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- Alan Greenberg (
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15 minutes)
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