ALAC January Teleconference
Meeting Number: AL.ALAC/CC.0115/1
Date: Tuesday, 27 January 2015
Time: 21:00-22:30 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)
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EN - ALAC: Alan Greenberg, Vanda Scartezini, Olivier Crépin-Leblond, Holly Raiche, Glenn McKnight, , Leon Sanchez, Maureen Hilyard, Tijani Ben Jamaa, Beran Gillen
EN: Siranush Vardanyan, Garth Graham, Eduardo Diaz, ron Sherwood, Roosevelt King, Evan Leibovitch, Roberto Gaetano, Judith Hellerstein, Amal Ramzi, Otunte Otueneh, Rinalia Abdul Rahim, Dev Anand Teelucksingh, Murray McKercher
ES: ALAC : Fatima Cambronero
ES:
FR- ALAC: Hadja Ouattara
FR: /
RU: /
Liaisons: Cheryl Langdon-Orr (GNSO Liaison), Julie Hammer (SSAC)
Apologies: Jimmy Schulz,
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber
Interpreters: FR: Camila , ES: Veronica & Sabrina, RU: Galina & Ekaterina
Call management: Gisella Gruber
Action Items: EN
Adopted Motions: EN
Consensus Call: EN
Transcription: EN, FR, ES, RU
Recording: EN, FR, RU
(ES recording not available for this call due to the technical issues encountered with the Spanish interpreters connection).
Chat: EN
A G E N D A:
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)
3. Introduction and Chair's Remarks - Alan Greenberg (omitted)
4. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (omitted)
See: ALAC 2014 -12-23 Action Items
5. Review of current ALS applications – Alan Greenberg and Staff (omitted)]
- Total number of ALSes: 182
- Recently certified ALSes: (216) Consumers Council of Canada [PDF, 220 KB]
- Applications currently being voted on: (215) Internet Support Foundation [PDF, 571 KB]
- Applications pending:See: At-Large Structure Applications and Certification Process
- (212) Cameroon League for Development [PDF, 535 KB] Regional Advice received - Awaiting vote start approval from ALAC members
- (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until March 2015
- 217) Internet Society - Delhi Chapter (ISOC Delhi) [PDF, 296 KB] Staff researching Due Diligence
- 218) ISOC Palestine [PDF, 221 KB] Staff researching Due Diligence
6. Reports – Alan Greenberg (5 minutes)
- See: At-Large Reports from WGs,
- See: RALOs and Liaisons wiki page
- See: ALAC Monthly Reports wiki page
Note: Usually, no discussion of these reports is scheduled for this meeting; the above link is for information only. Any WG or RALO Chair/Liaison seeking to discuss his/her report or a related decision is asked (i) to edit the relevant agenda section under Items for Decision or Items for Discussion before the meeting or (ii) to raise the item when Any Other Business is called for under agenda item 1, before adoption of the agenda.
New Business
7. ALAC Policy Development Activities - Alan Greenberg (2 minutes)
- Statements approved by the ALAC:
- ICANN Draft Five-Year Operating Plan - Adopted, 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Translation and Transliteration of Contact Information PDP Initial Report - ALAC voting on a Statement
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
- Potential Change to Registrar Accreditation Insurance Requirement - Tijani Ben Jemaa and Evan Leibovitch drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs - Comment period ends on 18 February 2015
- Annual IDN ccTLD Fast Track Process Review - Comment period ends on 24 February 2015
- IDN TLDs - LGR Procedure Implementation - Guidelines for Designing Script-Specific Label Generation Rules (LGR) - Comment period ends on 27 February 2015
- New Public Comment requests requiring decision:
- WHOIS Accuracy Pilot Study Report - Holly Raiche considering drafting a Statement
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report
- Statements approved by the ALAC:
8. Update on Meeting with NGPC on PICs - Alan Greenberg (5 minutes)
See:
9. Outreach and Engagement in the context of the review of ALS criteria and expectations - Alan Greenberg (8 minutes)
10. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez (20 minutes)
See: At-Large ICANN 52 - February 2015 Workspace
See: Full ICANN Public Schedule
11. FBSC and FY16 AC/SO Special Requests Next Steps - Alan Greenberg (10 minutes)
See: FBSC Workspace
See: At-Large FY16 Budget Development Workspace
12. Update from F2F Meeting of Accountability CCWG - Alan Greenberg (10 minutes)
See: CCWG on Enhancing ICANN Accountability
13. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (10 minutes)
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
14. ALAC Meeting Schedule and Attendance - Alan Greenberg (5 minutes)
Items for Information
15. ATLAS II Recommendations - Next Steps - Olivier Crepin-Leblond and Alan Greenberg (5 minutes)
See: Post-ATLAS II Activities Workspace and ATLAS II Recommendations to the Board
16. Upcoming At-Large Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (2 minutes)
17. Any Other Business (3 minutes)
