ALAC December Teleconference
Meeting Number: AL.ALAC/CC.1216/1
Date: Tuesday, 20 December 2016
Time: 21:00-23:00 UTC (For the time in various timezones click here)
Adobe Connect Meeting Room: https://participate.icann.org/alac/
Interpretation Available: Yes ( EN, ES & FR - Simultaneous)
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Comment participer a cette teleconference? French Conference ID = 1838
Russian Conference ID = 2138
ALAC:
Alan Greenberg, Javier Rua-Jovet, Garth Bruen
Maureen Hilyard, Holly Raiche , Kaili Kan
Sébastien Bachollet, Veronica Cretu, Andrei Kolesnikov
Alberto Soto, León Sanchez, Harold Arcos
Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani
Liaisons:
Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Länsipuro (GAC)
Dial-out Participants:
EN: Cheryl Langdon-Orr, Olivier Crépin-Leblond, Maureen Hilyard, Holly Raiche, Tijani Ben Jemaa, Seun Ojedeji, Andrei Kolesnikov
ES: Maritza Aguero
FR:
RU:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar
Call Management:
Interpreters:
FR: Claire & Isabelle
ES: Veronica & David
RU: Galina & Ekaterina
Action Items: EN
Adopted Motions: EN
Decisions: EN
Transcription: EN, ES, FR, RU
Recording: EN , ES, FR, RU
Chat: EN
A G E N D A:
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 (3 minutes)
3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (0 minutes)
4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
5. Review of current ALS applications – Staff (5 minutes)
- Total number of ALSes: 206
Recently certified ALSes: INTIC4DEV, Internet Society Ghana Chapter, (both AFRALO) , Association of Internet Users (NARALO), ISOC El Salvador (LACRALO), Swathanthra Malayalam Computing (APRALO) - Recently decertified ALSes: All NARALO: Coalition Against Unsolicited Commercial E-mail (CAUCE North America), Privaterra, Manitoba E-Association, Online News Association,Web405,
- Applications currently being voted on: none
- Applications pending: See: At-Large Structure Applications and Certification Process:
- Regional Advice awaited for: Rayznewz (APRALO) Forum pour Gouvernance de l'Internet au Benin (AFRALO)
and Article 19 (EURALO) - Staff processing Due Diligence for: none.
Applications on hold: - (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC.
6. Reports – Alan Greenberg (5 minutes)
- See: At-Large Reports from WGs,
- See: RALOs and Liaisons wiki page
- See: ALAC Monthly Reports wiki page
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 to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.
For Information/Discussion
7. IANA Transition and CCWG-Accountability - Update and Next Steps - Leon Sanchez (10 minutes)
a. Update on CCWG Workstream 2
b. Update on IANA Transition
8. At-Large Review - Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (10 minutes)
9. BCEC and BMSPC - Update and Next Steps - Tijani Ben Jemaa and Julie Hammer (5 minutes)
10. 2016 IGF - Update and Key Take Aways - Alan Greenber, Tijani Ben Jemaa and Leon Sanchez (10 minutes)
11. FBSC Membership and FY18 Addtional Budget Requests - Alan Greenberg and Heidi Ullrich (5 minutes)
12. At-Large at ICANN 58 - Alan Greenberg, Gisella Gruber and ALL (this needs your input) (15 minutes)
a. Block Schedule
b. Key ALAC Issues and AC/SO/SGs and Senior staff to meet with
c. Planned Outreach and Engagement Events
d. Logistics
e. Travel and Visas
