ALAC Monthly Teleconference - 2016-02-23
ALAC February Teleconference
Meeting Number: AL.ALAC/CC.0216/1
Date: Tuesday, 23 February 2016
Time: 12:00-14:00 UTC (For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac
Interpretation Available: Yes ( ES, FR & RU - 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:
Alan Greenberg, Garth Bruen, Tim Denton (apology)
Maureen Hilyard, Holly Raiche (apology), Kaili Kan (apology)
Sébastien Bachollet, Sandra Hoferichter, Jimmy Schulz (apology)
Vanda Scartezini, León Sanchez, Harold Arcos
Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani
Liaisons:
Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Olivier Crepin-Leblond (GNSO), Ron Sherwood (ccNSO)
Absent: none
Participants:
EN: Cheryl Langdon-Orr, Allan Skuce, Daniel Nanghaka, Eduardo Diaz, Rinalia Abdul Rahim, Glenn McKnight, Barrack Otieno, Yubelkys Montalvo, Bastiaan Goslings, Judith Hellerstein, Dev Anand Teelucksingh
ES: Harold Arcos, Alberto Soto
FR:
Apologies: Holly Raiche, Siranush Vardanyan, Timothy Denton, Kaili Kan, Breda Kutin, Wolf Ludwig, Aziz Hilali, Jimmy Shulz, Humberto Carrasco
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Yesim Nazlar, Gisella Gruber, Laura Bengford
Interpreters:
FR: Isabelle and Camila
ES: Veronica and Marina
No Russian interpretation available
Action Items: EN
Adopted Motions: EN
Decisions: EN
Transcription: , ,
Recording: , ,
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 (3 minutes)
3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (2 minutes)
4. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
a. Statements approved by the ALAC:
b. Statements in process: being drafted, in comment or in vote:
c. Statements that seem to be stalled:
d. Public Comment requests to which the ALAC decided not to submit Statements:
e. New Public Comment requests requiring decision:
5. Review of current ALS applications – Staff (5 minutes)
Total number of ALSes: 197
Recently certified ALSes: Internet Society of China (ISC) - APRALO
Applications currently being voted on: None
Applications pending: See: At-Large Structure Applications and Certification Process, Regional advice received from NARALO for The Greater Washington DC Chapter of the Internet Society and Internet Society China - The ALAC is about to vote
(210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC.