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Date: Tuesday, 26 September 2017

Time: 04:00 - 05:30 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.0917/1

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

Participants

EN: Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Satish Babu, Lianna Galstyan, Amir Qayyum, Amrita Choudhury, Erick Kirsh, Kaili Kan, Justine Chew, Hong Xue, Tomohiro Fujisaki, Winthrop Yu, León Sanchez, Nadira Al-Araj, Suhaidi Hassan, Aris Ignacio, Naveed Bin Rais, Yasuichi Kitamura, Shreedeep Rayamajhi

ZH: none

Apologies: Fouad Bajwa, Ali AlMeshal, Kelvin Wong (staff), Prateek Pathak

Staff: Silvia Vivanco, Heidi Ullrich, Siranush Vardanyan, Gisella Gruber

ZH Interpreters: Jessie Doherty, Eva Johnson

Call Management: Gisella Gruber

Agenda

1. Roll call - Staff (2 min).

2. Welcome (Satish, 3 min)

3. Membership Matters - Evin (5 min)

Welcome to New Members (Satish, 2 min)
Current Membership Pipeline (Evin, 3 min)

	ALS	Individual
Newly Certified	Armenian Internet Traffic Exchange Foundation "ARMIX'	Erick Kish, New Delhi
Pending Vote	None	--
Processing Due Diligence	Co-Opinion (TBD) Yemeni Organization for Development and Exchange Technology Surabhi Softwares (Awaiting Applicant Feedback - sent 26 May; reminder 22 June)	Alperen Eken (TBD, See: Co-Opinion)
On Hold	TBC: Arab Regional ISPs & DSPs Association (ARISPA)	None

4. Update on At-Large Review (5 min, Holly)

At-Large Review Recommendations Feasibility Assessment & Implementation Plan

5. 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

1. Statements approved by the ALAC
  - None
2. Statements in process: being drafted, in comment or in vote:
  - Proposed Dates for ICANN Public Meetings 2021–2023 - Yrjo Lansipuro drafting a Statement
3. Statements that seem to be stalled:
  - None
4. Public Comment requests to which the ALAC decided not to submit Statements:
5. New Public Comment requests to which the ALAC needs to make decisions:
1. - None

6. ICANN 60 General Assembly Updates (45 min)

General Update (Satish, 5 min)
Updates from Subcommittee Chairs (40 min):
1. Capacity Building (Holly)
2. Organization, Logistics & APRALO Showcase (Maureen)
3. Finance (Ali)
4. Outreach/ALS Liaison (Lianna)
5. APRALO History Project (Kaili)
6. GA & Debriefing Sessions (Satish)
  1. Inviting Dignitaries
  2. Confirming overall timings
  3. Finalization of Feedback Session
  4. Preparation of APRALO Presentation

7. NomCom Update (Amir, Satish, Nadira, 10 min)

8. AOB - 5min