Date: Thursday, 24 August 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0817/1
How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: https://participate.icann.org/apralo/
Action Items: EN
Recording: EN, ZH
Transcript: EN, ZH
AC Chat Transcript: EN
Dial-out Participants
EN: Satish Babu, Cheryl Langdon-Orr, Maureen Hilyard
ZH:
Apologies: Holly Raiche, Justine Chew, Yasuichi Kitamura (tentative), Eranga Samararathna
Staff: Silvia Vivanco, Yeşim Nazlar
ZH Interpreters: TBC
Call Management: Yeşim Nazlar
TO BE UPDATED
Agenda
1. Roll call - Staff (2 min).
2. Membership Matters - Satish/Evin (5 min)
- Welcome to New Members (Satish, 2 min)
- Current Membership Pipeline (Evin, 5 min)
| Newly Certified | Cybercafe Association CCAOI | Mahdi Taghizadeh, Indrajit De |
| Pending Vote | Armenian Internet Traffic Exchange Foundation "ARMIX' | -- |
| Processing Due Diligence | Surabhi Softwares (Awaiting Applicant Feedback - sent 26 May; reminder 22 June) | Dr. Ahana Lakshmi |
| On Hold | TBC: Arab Regional ISPs & DSPs Association (ARISPA) | -- |
3. Update on At-Large Review (3 min, Maureen/Satish)
4. ALAC Policy Update - Maureen/Kaili (15 min)
See: Policy Advice Page on New At-Large Website
See: Policy Advice Development Page
See: ICANN Public Comment page
Statements approved by the ALAC
Statements in process: being drafted, in comment or in vote
Statements that seem to be stalled:
None
Public Comment requests to which the ALAC decided not to submit Statements:
None
New Public Comment requests to which the ALAC needs to make decisions:
5. ICANN 60 General Assembly Updates (25 min)
- General Update (Satish, 4 min)
- Updates from Subcommittee Chairs (16 min):
- Program/Capacity Building (Holly/Satish)
- Organization - Logistics (Maureen)
- Finance (Ali)
- Outreach/ALS Liaison (Lianna)
5. NomCom Update (Amir, 5 min)
6. AOB - 5min
