Date: Thursday, 22 August 2019

Time: 06:00 - 07:00 UTC (for the time in various time zones click here)

Meeting Number: AL.AP/CC.0418/1


How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038


Zoom room:  https://icann.zoom.us/j/641461523


Action Items: EN

Recording: EN, ZH

Transcript: EN, ZH

Chat: EN


Dial-out Participants

EN: Kaili Kan, Satish Babu, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche

Apologies: 

Staff: Silvia Vivanco, Yeşim Nazlar

Call Management: Yeşim Nazlar


Agenda   *****TO BE UPDATED*****

1. Roll call - Staff (2 min)

2. Welcome and APRALO Membership Matters (Satish, 3 min)


ALS

Individual

Newly CertifiedNone

None

Pending ALAC Vote

None

None
Awaiting RALO Feedback (3) None

Namrata Khetrapal

Azadur Rahman Sarker

Sahid Ali

Processing Due Diligence (2)

#301 Internet Governance Institute (awaiting applicant feedback)

#299 China Internet Development Foundation (awaiting applicant feedback)

None

On Hold (2)

#267 Surabhi Softwares

#112 Arab Regional ISPs & DSPs Association (ARISPA)

None


3. At-Large Review Implementation/ARIWG: The Next Steps: Maureen (5 min)

4. ALAC Policy Update -  Maureen/Holly/Kaili  (12 min)

See: 2019 ALAC Policy Comments & Advice (new)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary
See: At-Large Executive Summary page (new)
See: Multistakeholder Advice Development graphic

Recently Ratified by the ALAC

Evolving ICANN’s Multistakeholder Model
The ALAC contribution to the evolving multistakeholder model condensed the 21 issues developed through community consultations into 4 general categories: (1) structural, (2) process, (3) participation and (4) intergroup relations. Regarding structure and process, the ALAC recommends more specific scoping, the use of external influences and project management tools, easily retrievable records of discussions and decisions and joint community/staff priority setting. Regarding participation, the ALAC noted the mutlistakeholder system depends on wide participation in the process and wide participation from all regions remains a challenge, including language barriers and volunteer burnout. Finally regarding intergroup relations, the ALAC noted there will always be disagreements,  but a culture of positive relations between and among groups must be actively encouraged.

Recently submitted (note: not ICANN public comment): 

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

Process Proposal for Streamlining Organizational Reviews

 

Jonathan Zuck and Olivier Crepin-Leblond 

to discuss next steps on the public comment; penholder status TBC.

Evolving the Governance of the Root Server System

 

Bastiaan Goslings 

seeking a co-penholder


5.APRALO Updates (10 min)

6. ATLAS III Update (Maureen, 8 min)

7. Regional Updates (Satish, 6 min)

8. Member of the Month -  (Lianna, 8 min)

10. AOB (3 min)