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Recording: EN,  FR, ES 

Chat:   EN   

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A G E N D

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Standing Agenda Items

1.  Adoption of agenda; call for Any Other Business or other amendments – Olivier (3 minutes)

2.  Roll call and apologies – Staff (2 minutes)

3.  Review of the

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 Beijing ALAC and At-Large Action Items 7-12 April - Olivier (10 minutes)

4.  Review of current ALS applications – Olivier, Staff (10 minutes)

a. Recently Certified At-Large Structures

i. (178) Internet Society Canada Chapter [PDF, 354 KB]

b. Organizations that are Currently undergoing the Accreditation Process

i. (167) Ray Services - (AFRALO) Sierra Leone - AFRALO to suggest the organization should join the BC as it is a business organization.ii. (170) University Community Partnership for Social Action Research PDF, 179 KB - (NARALO) Additional questions being asked of the applicant.

iii. (177) Tedic (Technology, education, development, research and communication) [PDF, 51 KB] (TEDIC ) - (LACRALO) - LACRALO collecting regional advice.ALAC voting through 27 May 2013 23:59 UTC

See:  At-Large Structure Applications and Certification Process

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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

Items for Decision

6. ALAC Policy Development Activities - Tijani, Olivier (30 minutes)

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a. Recently adopted ALAC Statements, Documents or Groups:

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b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

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      1. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - No Statement 
      2. Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - No Statement
      3. Consultation on Root Zone KSK Rollover - No Statement
      4. Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - No Statement

7.

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ALS De-Certification - Olivier (15 minutes)

Current procedure - This process should be followed for the de-certification request.

Does the ALAC wish to de-certify the following two At-Large Structures?

a. Internet Users Network 

b. Internet Society Pakistan Chapter

Items for Discussion

8. Discussion of GNSO Work on Policy and Implementation in the ICANN Context Olivier (10 minutes)

 

9. Revised ALAC ROPs

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: Schedule for Additional Documents - Alan Greenberg, Cheryl Langdon-Orr (10 minutes)

See: ALAC meeting for the final review of the revised RoPs 2013-03-19 for final version and comments

9. Update from the FBSC - Olivier Crepin-Leblond (15 minutes)

a. ALAC FY14 Budget Requests

b. Review of ATLAS 2 proposal and budget

10. Update from Selected At-Large Working Groups - WG Chairs (

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10 minutes)

a. At-Large Capacity Building WG - Sala Tamanikaiwaimaro (5 mins)

b. ICANN Academy WG - Sandra Hoferichter (5 mins)

c. At-Large ALAC New Metrics gTLD Taskforce (Evan Leibovitch and Alan Greenberg) (5 mins)

Technology Taskforce - Dev Anand Teelucksingh

11. Review of At-Large Meeting Schedule and Agendas for the

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47th ICANN Meeting in

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Durban - All (

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15 minutes)

a. Schedule and agendas of ALAC and At-Large meetings - See At-Large Beijing Durban Meetings Workspace

b. ICANN 46th Meeting schedulei.   At-Large Beijing ICANN Board Questions Workspaceb. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace

12. Any Other Business – Olivier (5 minutes)

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