ALAC July Teleconference

Meeting Number: AL.ALAC/CC.0717/1

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Date: Tuesday, 25 July 2017                                    

Time: 21:00 - 23:00 UTC (For the time in various timezones click here)

Adobe Connect Meeting Room: https://participate.icann.org/alac/

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Interpretation Available: Yes ( RU, ES & FR  - Simultaneous)

How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Comment participer a cette teleconference?  French Conference ID = 1838

Russian Conference ID =  2138

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ALAC:

NA: Alan Greenberg, Javier Rua-Jovet, Garth Bruen (asbent)

AP: Maureen Hilyard (apology), Holly Raiche (apology), Kaili Kan

EUR: Sébastien Bachollet, Andrei Kolesnikov, Bastiaan Goslings

LAC: Alberto Soto, León Sanchez (apology), Harold Arcos

AF: Tijani Ben Jemaa, Seun Ojedeji,  Wafa Dahmani (asbent)

Liaisons:  Julie Hammer (SSAC), Maureen Hilyard (ccNSO) - apology, Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)

EN: Olivier-Crépin Leblond, Sarah Kiden, Vernatius Okwu Ezeama, Nkem Nweke, John More, John Laprise, Ricardo Holmquist, Matthew Rantanen, Edem Nunekpeku, Judith Hellerstein, Coovi Hermann, Bartlett Morgan

ES:  Maritza Agüero, Wladimir Dávalos, Aida Noblia

FR:  Aicha Abbaad, Guiguemde Jacques Rodrigue, Gabdibé Gab-Hingonné, Coovi Hermann,

Apologies: Marita Moll, Maureen Hilyard, Roland Yarbrough, Holly Raiche, Leah Symekher, Glenn McKnight,  León Sánchez, Ali Almeshal

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Gisella Gruber

Call Management: Gisella Gruber

Interpreters:

ES: Veronica & Marina

FR: Camila & Aurélie

RU: Yuliya & Maya

Call Management: Gisella Gruber

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Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR, RU

Transcript:  EN, ES, FR, RU        

AC Chat:  EN       

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 A G E N D A:    

Standing Agenda Items

1. Roll call and apologies – Staff (5 minutes)

2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (2 minutes)

3. Review of outstanding Action Items from ICANN 59 requiring ALAC involvement - Alan Greenberg (3 minutes)

4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes)

1. 1. Statements approved by the ALAC

      • Draft Framework of Interpretation for Human Rights

      • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps

   2. Statements in process: being drafted, in comment or in vote

      • None 

   3. Statements that seem to be stalled:

      • None

   4. Public Comment requests to which the ALAC decided not to submit Statements

      • None

   5. New Public Comment requests to which the ALAC needs to make decisions

      • Draft Framework for the Registry Operator to Respond to Security Threats (closes 31 Jul 2017)

      • GNSO Operating Procedures and ICANN Bylaws (closes 10 Aug 2017)

      • RSEP for .vlaanderen and .brussels TLDs

5.  Review of current ALS and Individual Member applications – Evin Erdoğdu (10 minutes)  

For Information:  ALS application tracking page and Individual members page

1. Total number of ALSes: 228 (in 101 countries)
2. Recently certified ALSes: #266 Internet Society Capítulo Paraguay - LACRALO
3. Recently decertified ALSes: None
4. Applications currently being voted on: #262 Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO (re-confirmed to proceed to vote on 31 July)
5. Applications pending: See At-Large Structure Applications and Certification Process
6. Regional Advice awaited for: None
7. Staff processing Due Diligence for: #267 Surabhi Softwares - APRALO, #268 - Fantsuam Foundation - AFRALO, #269 Habaka - AFRALO, #270 BSDCcongo - AFRALO
8. Applications on hold: #210 ISOC Gambia - AFRALO (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO
   
9. Recently certified Individual Members: Mahdi Taghizadeh - APRALO, Indrajit De - APRALO
   
10. RALO ALS and Individual Orientation Calls: APRALO 19 June 2017; NARALO - TBD September 2017

6.  Reports – Alan Greenberg (10 minutes)

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 to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.

For Decision

7. Additional Travelers to ICANN60 - Alan Greenberg (5 minutes)

Implementation Plan

For Discussion

8. At-Large Review - Completing the Feasibility Assessment and Implementation Plan - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (20 minutes)

See: At-Large Workspace: At-Large Review Recommendations Feasibility Assessment & Implementation Plan

• Comments deadline for this pass: Sunday, 06 August 2017

9. Results of the ALAC NomCom Delegate Vote - Alan Greenberg (5 minutes)

See: 2017 ALAC and RALO Elections, Selections and Appointments

10. Additional Follow up from ICANN 59 - Alan Greenberg (10 minutes)

See: ICANN 59 Report

See: ICANN 59 - Johannesburg Meeting - June 2017

a. ALAC matters

b. Follow up from AFRALO General Assembly (Tijani Ben Jemma)

11. ICANN 60 - Initial Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (10 minutes)

See: ICANN 60 - Abu Dhabi Meeting - October 2017

a. Initial themes and topics

b. Planning for ALAC Development Session

c. APRALO General Assembly Plans (Maureen Hilyard and Holly Raiche)

12  Any Other Business - Alan Greenberg (5 minutes)