2017-08-24 APRALO Monthly Teleconference

Date: Thursday, 24 August 2017

Time: 06:00 - 07:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.0817/1

How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038

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

Action Items: EN

Recording: EN, ZH

Transcript: EN, ZH

AC Chat Transcript: EN

Participants

EN: Satish Babu, Cheryl Langdon-Orr, Maureen Hilyard, Kasek Galgal, Ahmad Alsadeh, Yasuichi Kitamura, Shreedeep Rayamajhi, Kaili Kan, Lianna Galstyan, Yannis Li, Aris Ignacio, Pavan Budhrani, Tomohiro Fujisaki, Ali AlMeshal, Winthrop Yu, Will Tibben, Waleed Khaliqi, Nadira Al-Araj, Mahdi Taghizadeh, Suhaidi Hassan, Vladimer Svanadze, Narine Khachatryan, Naveed Bin Rais, Shahul Hameed, Sam Kong, Sohaib Saleem, Decka David

ZH: None

Apologies: Holly Raiche, Justine Chew, Eranga Samararathna, Fouad Bajwa, Hong Xue, Prateek Pathak, Amrita Choudhury

Staff: Silvia Vivanco, Gisella Gruber, Fahd Batayneh, Kelvin Wong, Siranush Vardanyan, Evin Erdoğdu, Yeşim Nazlar

ZH Interpreters: Ray Cao & Sandy

Call Management: Yeşim Nazlar

Agenda

1. Roll call - Staff (2 min).

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

Welcome to New Members (Satish, 2 min)
Current Membership Pipeline (Evin, 5 min)

	ALS	Individual
Newly Certified	None	Dr. Ahana Lakshmi
Pending Vote	Armenian Internet Traffic Exchange Foundation "ARMIX' (ALAC vote to close this week)	--
Processing Due Diligence	Yemeni Organization for Development and Exchange Technology Surabhi Softwares (Awaiting Applicant Feedback - sent 26 May; reminder 22 June)	None
On Hold	TBC: Arab Regional ISPs & DSPs Association (ARISPA)	None

3. Update on At-Large Review (5 min, Cheryl)

At-Large Review Recommendations Feasibility Assessment & Implementation Plan

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

See: Policy Advice Page on New At-Large Website

See: Policy Advice Development Page

See: ICANN Public Comment page

1. Statements approved by the ALAC
  - None
2. None 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:
1. - Address Supporting Organization (ASO) Review Final Report (closes 06 Sep 2017)
  - Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 19 Sep 2017)
  - Proposed Dates for ICANN Public Meetings 2021–2023 (closes 02 Oct 2017)

5. ICANN 60 General Assembly Updates (23 min)

General Update (Satish, 3 min)
Updates from Subcommittee Chairs (20 min):
1. GA & Debriefing Sessions / Capacity Building (Satish/Holly)
2. Organization - Logistics (Maureen)
3. Finance (Ali)
4. Outreach/ALS Liaison (Lianna)

6. NomCom Update (Amir, 5 min)

7. AOB - 5min