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Recording: EN, FR, ES , RU    

Chat:     EN     

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A G E N D A:

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Standing Agenda Items

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

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

• Total number of ALSes: 177178

• Recently certified ALSes :
• (199) ISOC Yemen [PDF, 161 KB] (APRALO)  
• (200) ISOC Portugal [PDF, 143 KB] (EURALO) 
• (198) ISOC Venezuela [PDF, 138 KB] (LACRALO)

• Applications pending:
• (201) Manitoba E-Association [PDF, 253 KB] (NARALO) – Staff to begin vote 27 May 2014

• Applications awaiting Regional Advice:
• (203) Open Source Foundation for Nigeria [PDF, 145 KB] (AFRALO)
• (204) Internet Society Tchad Chapter [PDF, 59 KB] (AFRALO)
• (205) Internet Society Mauritius Chapter [PDF, 122 KB] (AFRALO)
• (206)   - Awaiting Regional AdviceOnline News Association [PDF, 192 KB] (NARALO)

• Applications pending:
• (202) Instituto Panameño de Derecho y Nuevas Tecnologías [PDF, 289 KB] (LACRALO) – staff researching Due Diligence
• (204) Internet Society Tchad Chapter [PDF 1.14 MB] 207) Our Rights [PDF, 200 KB] (AFRALO) – Staff staff researching Due Diligence
•  (170) University Community Partnership for Social Action Research - (NARALO) – Staff are asking the applicant a few questions regarding its application

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• See: At-Large Structure Applications and Certification Process

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• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

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• • Board Member Compensation
  - Adopted 12Y, 0N, 0ADraft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions
  •  - Adopted 13Y,
  0N
  • 1N,
  1A
• Interim Report Internationalized Registration Data Expert Working Group - Adopted 13Y, 0N, 1A
• • 1A 
  • ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y
  ICANN Strategy Panels (4 Parts) - Adopted 14Y
  • , 0N, 1A
• IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - Adopted 13Y, 0N, 0A
Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System

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

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• FY15 Operating Plan & Budget - ALAC
considering drafting a Statement 
• Notice of Preliminary Determination To Grant RegistrarData Retention Waiver Requests - ALAC considering drafting a Statement 
• WHOIS Requirements and National Law Conflicts - Holly Raiche and Carlton Samuels drafting a Statement 
• Enhancing ICANN Accountability - ALAC considering drafting a Statement 
• voting on a Statement; Statement submitted with pending ratification 
• Universal Acceptance of TLDs Draft Roadmap - ALAC commenting on a Statement 
• Enhancing ICANN Accountability - Holly Raiche, Alan Greenberg and Chester Soong drafting a Statement 
• Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement 
• Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement 
  

c. Currently Open Public Comments

• • Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014) 
  • .PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
  • .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014) 
  • .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014) 

  • Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - No Statement (PC closes on 24.07.2014) 

  • Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No

  Statement Board Member Compensation - No Statement 

  • Statement (PC closes on 18.07.2014)
    

d. New At-Large Policy Development Early Engagement Workspace

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