ALAC March Teleconference
Meeting Number: AL.ALAC/CC.0318/1
Russian Conference ID = 2138
ALAC
AF: Hadia Elminiawi, Seun Ojedeji, Tijani Ben Jemaa
AP: Holly Raiche, Kaili Kan (apology), Maureen Hilyard
EUR: Andrei Kolesnikov, Bastiaan Goslings, Sébastien Bachollet
LAC: Alberto Soto, Bartlett Morgan, Ricardo Holmquist
NA: Alan Greenberg, Javier Rúa-Jovet, John Laprise
Liaisons: Andrei Kolesnikov (SSAC), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)
Participants:
EN: Alan Greenberg, Olivier-Crépin Leblond, Seun Ojedeji, Abdulkarim Oloyede, Alagie Ceesay, Bram Fudzulani, Barrack Otieno, Vernatius Ezeama, Daniel Nanghaka, Maureen Hilyard, Tijani Ben Jemaa, Holly Raiche, Sébastien Bachollet, Yrjo Lansipuro, Isaac Maposa, Bartlett Morgan, Sarah Kiden, Cheryl Langdon-Orr, Lutz Donnerhacke, Marita Moll, Javier Rúa-Jovet, Jonathan Zuck, Susannah Gray, Matthew R. Rantanen, Adrian Schmidt, John Laprise, Eduardo Diaz, Evan Leibovitch, Vanda Scartezini, Greg Shatan, Howard Deane, Ron Da Silva, Judith Hellerstein
ES: Ricardo Holmquist, Alberto Soto, Maritza Aguero
FR: Abdeldjalil Bachar Bong
RU: Andrei Kolesnikov
Apologies: Christopher Wilkinson, Kaili Kan, Gisella Gruber (staff)
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Claudia Ruiz,Yeşim Nazlar
Interpreters: ES: Veronica & David FR: Aurélie & Isabelle RU: Ekaterina & Maya
Call Management: Yeşim Nazlar
Action Items: EN
Adopted Motions: EN
Decisions: EN
AC Chat: EN
ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
The ALAC supports a balanced budget, while recommending increases be clearly explained and cuts refrain from targeting the most vulnerable community volunteers and activities.
March
April
5. Review of current ALS and Individual Member applications – Evin Erdoğdu (3 minutes)
For Information: ALS application tracking page and Individual Members page
ALS Snapshot
Region | Number | Countries & Territories |
AFRALO | 57 | 32 |
APRALO | 52 | 29 |
EURALO | 37 | 17 |
LACRALO | 54 | 21 |
NARALO | 22 | 3 |
TOTAL | 223 | 102 |
Staff processing due diligence for: (ALS) #286 At-Large North American Graduate Students (NAGS) - NARALO, #284 Red ElDerechoInformatico - LACRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO
Applications on hold: #267 Surabhi Softwares - APRALO (applicant not responsive to repeated request for feedback), #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO
Individual Snapshot
Region | Number | Observers |
AFRALO | 1 | 2* |
APRALO | 11 | 0 |
EURALO | 34 | 2 |
LACRALO | 0 | 0 |
NARALO | 21 | 0 |
TOTAL | 67 | 4 |
*Observers may be requested to formally join as Individuals.
Other
See: At-Large Reports from WGs,
See: RALOs and Liaisons wiki page (now including CSC Liaison Report 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
8. At-Large at ICANN 62 - Alan Greenberg, Heidi Ullrich, Gisella Gruber (8 minutes)
See: ICANN 612- Panama - June 2018 Workspace
a. Main themes and topics to be discussed (Alan)
b. Travel Slots - Update and Next Steps (Alan)
i. Policy Slots
ii. COP - Nominations due 16 April
12. Any Other Business - Alan Greenberg (0 minutes)
Ethos Award - Stephane Van Gelder