ALAC March Teleconference
Meeting Number: AL.ALAC/CC.0317/1
Date: Tuesday, 28 March 2017
Time: 21:00-23:00 UTC (For the time in various timezones click here)
Adobe Connect Meeting Room: https://participate.icann.org/alac/
Interpretation Available: Yes ( EN, 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
ALAC:
NA:Alan Greenberg, Javier Rua-Jovet, Garth Bruen
AP: Maureen Hilyard, Holly Raiche , Kaili Kan
EUR: Sébastien Bachollet, Andrei Kolesnikov, Bastiaan Goslings
LAC: Alberto Soto, León Sanchez, Harold Arcos
AF: Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani
Liaisons:
Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Länsipuro (GAC)
Dial-out Participants:
EN: Olivier Crépin-Leblond, Maureen Hilyard, Holly Raiche, Leon Sanchez, Tijani Ben Jemaa, Cheryl Langdon-Orr, Beran Dondeh, Barrack Otieno
ES: Maritza Aguero
FR:
RU:
Apologies: Marita Moll, Aris Ignacio
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Evin Erdoğdu, Yesim Nazlar, Mario Aleman
Interpreters:
FR: Claire & Isabelle
ES: Veronica & David
RU: Galina & Ekaterina
Call Management: Gisella Gruber
Action Items: EN
Adopted Motions: EN
Decisions: EN
Recording: EN, ES, FR, RU
Transcript: EN, ES, FR, RU
Chat: EN
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. Briefing on the IRP and the Standing Panel Selection process withDavid McAuley, International Policy Manager, Verisign - Alan Greenberg (10 minutes)
See: Presentation
4. Review of outstanding Action Items from ICANN 58 requiring ALAC involvement - Alan Greenberg (0 minutes)
5. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes)
- 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
- Statements in process: being drafted, in comment or in vote:
- At-Large Review: Draft Report (closes ) - At-Large Review Working Party and Regional At-Large Organizations drafting responses
- ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - Alan Greenberg finalizing a draft Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
6. Review of current ALS applications – Staff (5 minutes)
For Information: ALS application tracking page and Individual members page
- Total number of ALSes: 220 (in 99 countries)
- Recently certified ALSes: #259 ONG FEMMES &TIC - AFRALO, #258 Centre Africain de Complémentarité Scolaire, Universitaire et de Promotion (CACSUP) - AFRALO, #257 Association Des Femmes d'Askejour pour le Développement et et la Coopération (AFADEC) - AFRALO
- Recently decertified ALSes: None
- Applications currently being voted on: None
- Applications pending: See At-Large Structure Applications and Certification Process
- Regional Advice awaited for: #261 ICT Association of Malawi (ICTAM) - AFRALO, #260 Action pour l'Education et la Promotion de la Femme au Tchad (AEPF-Tchad) - AFRALO
- Staff processing Due Diligence for: #262 Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO
- 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.
7. 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 Information/Discussion
8. IDN ccTLDs - Follow up from ICANN 58 - Alan Greenberg (10 minutes)
9. ALAC Elections Schedule - Alan Greenberg (10 minutes)
10. Review of ICANN 58 - Alan Greenberg (10 minutes)
11. At-Large at ICANN 59 - Alan Greenberg, Gisella Gruber and ALL (this needs your input) (20 minutes)
See: ICANN 59 webpage
a. ICANN 59 - Johannesburg Meeting - June 2017 - At-Large Workspace has been created
b. Overview of Events and Logistical Set Up - Gisella
c. Travel Update - Gisella
12. Any Other Business - Alan Greenberg (5 minutes)
a. NARALO General Assembly at 39th ARIN Conference (3-5 April)