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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, Andrei Kolesnikov, Vernatius Okwu Ezeama

ES:  Maritza Agüero, Wladimir Dávalos 

FR: 

RU: None

Apologies: Hassan Omowunmi 

, Liz Orembo, Vanda Scartezini, Vernatius Okwu Ezeama, Justine Chew, Christopher Wilkinson , Judith Hellerstein, Glenn McKnight

ES: Maritza Agüero, Carlos Vera, Wladimir Davalos, Harold Arcos, León Sanchez

FR: Aicha Abad, Gabriel Bombambo,  

RU: None

Apologies: Aziz Hilali, Hassan Omowunmi, Evin Erdoğdu (Staff), Yeşim Nazlar (Staff), Holly Raiche, Mario Aleman (Staff), Cheryl Langdon-Orr

Staff: Heidi Staff: 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

Transcript:  EN, ES ES, FR, RU        

AC Chat:  EN       

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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)

    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: 
      5. Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes )
    5. New Public Comment requests to which the ALAC needs to make decisions: 

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

  1. Total number of ALSes: 224 225 (in 100 countries)
  2. Recently certified ALSes: #266 Internet Society Capítulo Paraguay - LACRALO Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO
  3. 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
  4. Applications currently being voted on: #262 Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO None
  5. Applications pending: See At-Large Structure Applications and Certification Process
  6. Regional Advice awaited for: None

  7. 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

  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
  9. Recently certified Individual Members:  Thomas Struett - NARALO, Mahdi Taghizadeh - APRALO, Indrajit De - APRALO; AFRALO Individual Membership application in progressErick Kish - APRALO
  10. 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)
  11. 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)

9. NomCom - Alan Greenberg (10 minutes)

Guidance for and interaction with ALAC Delegates

Current ALAC Documentation

10

See: Image Removed PDF

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)

e. Questions to the Board

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