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

Action Items: EN

Recording: EN, ZH

Transcript: EN, ZH

AC Chat Transcript: EN

Dial-out Participants

EN: Satish Babu, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard

ZH:

Apologies: Eranga Samararathna, Prateek Pathak

Staff: Silvia Vivanco, Gisella Gruber, Evin Erdoğdu

ZH Interpreters:

Call Management: Evin Erdoğdu

Agenda

1. Roll call - Staff (2 min).

2. Membership Matters - Satish/Evin (5 min)

	ALS	Individual
Newly Certified	Cybercafe Association CCAOI	Mahdi Taghizadeh, Indrajit De
Pending Vote	Armenian Internet Traffic Exchange Foundation "ARMIX'	--
Processing Due Diligence	Surabhi Softwares (Awaiting Applicant Feedback)	--
On Hold	Arab Regional ISPs & DSPs Association (ARISPA)	--

3. Update on At-Large Review (3 min, Holly)

4. ALAC Policy Update - Holly/Maureen/Kaili (15 min)

See: Policy Advice Development Page

See: ICANN Public Comment page

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
Statements in process: being drafted, in comment or in vote
Statements that seem to be stalled:
- None
Public Comment requests to which the ALAC decided not to submit Statements:
- None
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)

General Update (Satish, 4 min)
1. Formation of Advisory Committee
2. Individual Member representations (to be referred to Advisory Committee)
Updates from Subcommittee Chairs (16 min):
1. Program/Capacity Building (Holly)
2. Organization - Logistics (Maureen)
3. Finance (Ali)
4. Outreach/ALS Liaison (Lianna)

5. NomCom Update (Amir, 5 min)

6. AOB - 5min