ALAC March Teleconference
Meeting Number: AL.ALAC/CC.0315/1
Date: Tuesday, 31 March 2015
Time: 19:00-21:00 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?
Comment est-ce qu'on peut participer à la téléconférence?
¿Cómo se puede participar en la teleconferencia?
Participants:
EN - ALAC: Alan Greenberg, Olivier Crépin-Leblond, Holly Raiche, Glenn McKnight, Maureen Hilyard (& ccNSO Liaison), Beran Gillen, Jimmy Schulz, Eduardo Diaz, Sandra Hoferichter
EN: Siranush Vardanyan, Cheryl Langdon-Orr, Mikhail Medrish (Internet Support Foundation, Russia), Sebastien Bachollet, Judith Hellerstein, Loris Taylor, Evan Leibovitch, Sivasubramanian Muthusamy
ES: ALAC : Fatima Cambronero
ES: Aida Noblia, Antonio Medina Gomez
FR- ALAC: Hadja Ouattara
FR: /
RU: /
Liaisons: Julie Hammer (SSAC)
Apologies: Vanda Scartezini, Tijani Ben Jamaa, Rafid Fatani, León Sanchez
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber
Interpreters: FR: Isabelle & Claire , ES: Veronica & David, RU: Ekaterina
Call management: Gisella Gruber
Action Items: EN
Adopted Motions: EN
Consensus Call: EN
Transcription: EN, FR, ES, RU
Recording: EN, FR, ES, RU
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 (5 minutes)
4. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (5 minutes)
5. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
- Statements approved by the ALAC:
- Potential Change to Registrar Accreditation Insurance Requirement - Adopted 15Y, 0N, 0A
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Adopted 9Y, 0N, 1A
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted 13Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)
- Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)
- 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 .EMERCK, .HAMBURG and .BERLIN TLDs - Comment period closes on 14 April 2015
- New Public Comment requests requiring decision:
- Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
- ICANN Draft FY16 Operating Plan & Budget - ALAC considering drafting a Statement (Open 18 Mar, Closes 1 May)
- Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C - ALAC considering drafting a Statement (Open 30 Mar, Closes 9 May)
- Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
- Statements approved by the ALAC:
6. Review of current ALS applications – Alan Greenberg and Staff (5 minutes)
- Total number of ALSes: 185
- Recently certified ALSes: (217) Internet Society - Delhi Chapter (ISOC Delhi) [PDF, 296 KB] (218) ISOC Palestine [PDF, 221 KB]
- Applications currently being voted on: none
- Applications pending: See: At-Large Structure Applications and Certification Process
- Staff processing due dligence on: (222) ISOC Korea; (223) High Tech Centre for Nigerian Women and Youths; (224) IEEE Nicaragua Application Form
- Regional Advice awaited from APRALO: (220) ISOC India Trivandrum; LACRALO: (219) Association Haïtienne des Internautes; EURALO: (221) ISOC Russia Chapter
- (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until April 2015
7. 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, 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.
For Information/Discussion
8. CCWG on IG Charter and Next Steps - Alan Greenberg and Olivier Crepin-Leblond (10 minutes)
9. IANA Stewardship Transition and Accountability - Update from Istanbul and Next Steps - Alan Greenberg and Others (40 minutes)
10. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (10 minutes)
NomCom Delegates
11. GAC Category 1, Safeguard 1-8 TLDs (15 minutes)
12. Any Other Business (5 minutes)
