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, Kasek Galgal
ZH:
Apologies: Holly Raiche, Justine Chew, Yasuichi Kitamura (tentative), Eranga Samararathna, Fouad Bajwa (tentative), Amal Al-saqqaf, Hong Xue
Staff: Silvia Vivanco, Yeşim Nazlar
ZH Interpreters: Cao & Sandy
Call Management: Yeşim Nazlar
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 | None | Dr. Ahana Lakshmi |
Pending Vote | Armenian Internet Traffic Exchange Foundation "ARMIX' (ALAC vote to close this week) | -- |
Processing Due Diligence | Yemeni Organization for Development and Exchange Technology Surabhi Softwares (Awaiting Applicant Feedback - sent 26 May; reminder 22 June) | None |
On Hold | TBC: Arab Regional ISPs & DSPs Association (ARISPA) | None |
3. Update on At-Large Review (5 min, Cheryl)
At-Large Review Recommendations Feasibility Assessment & Implementation Plan
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
- None
- None Statements in process: being drafted, in comment or in vote:
- None
- 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:
- Statements approved by the ALAC
5. ICANN 60 General Assembly Updates (23 min)
- General Update (Satish, 3 min)
- Updates from Subcommittee Chairs (20 min):
- GA & Debriefing Sessions / Capacity Building (Satish/Holly)
- Organization - Logistics (Maureen)
- Finance (Ali)
- Outreach/ALS Liaison (Lianna)
6. NomCom Update (Amir, 5 min)
7. AOB - 5min