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¿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

AF: Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani

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

EUR: Sébastien Bachollet, Andrei Kolesnikov (absent), Bastiaan Goslings (absent)

LAC: Alberto Soto, León Sanchez, Harold Arcos

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

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

Incoming ALAC: Hadia Elminiawi (AF), Bartlett Morgan (LAC), Ricardo Holmquist (LAC), John Laprise (NA) (apology as during work hours)

Dial-out Participants

EN:  OlivierOlivier-Crépin Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Maureen Hilyard, Andrei Kolesnikov, Vernatius Okwu Ezeama, Ricardo Holmquist,  Bartlett Morgan, Liz Orembo

ES:  Maritza Agüero, Wladimir Dávalos, Carlos Vera

FR:  Aicha Abbaad

RU: None

Apologies: Aziz Hilali, , Liz Orembo, Vanda Scartezini, Vernatius Okwu Ezeama, Justine Chew, Christopher Wilkinson , Judith Hellerstein, Glenn McKnight

ES: Maritza Agüero, Carlos Vera, Wladimir Davalos, Harold Arcos, León Sanchez

FR: Aicha Abad, Gabriel Bombambo,  

RU: None

Apologies: Aziz Hilali, Hassan Omowunmi, Evin Erdoğdu (Staff), Yeşim Nazlar (Staff), Holly Raiche, Mario Aleman (Staff), Cheryl Langdon-Orr

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

Interpreters

ES:  Veronica and Marina

FR:  Claire and Camila

RU:  Yuliya and Maya

Call Management:  Gisella Gisella Gruber

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Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR FR, RU RU

Transcript:  EN, ES ES, FR, RU        

AC Chat:  EN       

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A G E N D A:    

Standing Agenda Items

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3. Review of outstanding Action Items from the ALAC call on 22 August 2017 requiring ALAC involvement - Alan Greenberg (0 minutes)

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1. 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 (closes 02 Oct 2017) - 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: 
      • Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 27 Sep 2017)
      • Proposed Changes to the NCUC Charter (closes 03 Oct 2017) 
      • Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017) 
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • None

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1. Total number of ALSes: 225 (in 100 countries)
2. Recently certified ALSes: #266 Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO
3. Recently decertified ALSes: None
4. Applications currently being voted on: None
5. Applications pending: See At-Large Structure Applications and Certification Process
6. Regional Advice awaited for: None

7. Staff processing Due Diligence for: (ALS) #276 - Norway Chapter of the Internet Society - EURALO, #275 Mauritius-Internet Governance Forum (IGF) - AFRALO, #274 Internet Governance Forum Mauritius - AFRALO, #273 Yemeni Organization for Development and Exchange Technology - APRALO, #272 Cultural Organization for Social Development - AFRALO, #271 Aide à l'Enfant du Désert et du Sahel - AFRALO, #270 BSDCcongo - AFRALO, #269 Habaka - AFRALO, #268 Fantsuam Foundation - AFRALO, #267 Surabhi Softwares - APRALO (Individual) Co-Opinion, Alperen Eken (TBD) - APRALO

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: Erick Kish - APRALO
   
10. RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017
11. Other: AFRALO Individual Membership Application Form being drafted.

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.

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8. At-Large Review - Alan Greenberg (15 minutes)

• Report on OEC Meeting
  • Feasibility Study and Presentation
• Next Steps

9. NomCom - Alan Greenberg (10 minutes)

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10. ICANN 60 - Initial Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (30 minutes)

See: ICANN 60 - Abu Dhabi Meeting - October 2017

a. Main topics and update on Survey to identify Initial themes and topics (Alan Greenberg and Gisella Gruber)

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d. Schedule of Meetings (Gisella Gruber)

e. Questions to the Board

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

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