AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
...
Meeting Number: AL.ALAC/CC.1114/1
...
Date: Tuesday,
...
24 November 2014
Time: 20:00 - 22:00 UTC (For the time in various timezones click here)
...
Recording: EN, FR, ES , RU
Chat: EN
...
A G E N D A:
...
Standing Agenda Items
1. Adoption of agenda; call for Any Other Business or other amendments –
...
Alan Greenberg (3 minutes)
2. Roll call and apologies – Staff (2
...
minutes
...
4. Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)
- Total number of ALSes: 180
- Recently certified ALSes :
- (207) Our Rights [PDF, 200 KB] (AFRALO)
- (203) Open Source Foundation for Nigeria [PDF, 145 KB] (AFRALO)
- 204) Internet Society Tchad Chapter [PDF, 59 KB] (AFRALO)
- (206) Online News Assocation [PDF, 192 KB] (NARALO)
- (202) Instituto Panameño de Derecho y Nuevas Tecnologías [PDF, 289 KB] (LACRALO)
...
)
...
...
5. Reports – Olivier Crepin-Leblond (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
Items for Decision
...
3. ALAC Policy Development Activities -
...
Alan Greenberg (5 minutes)
...
a. Recently adopted ALAC Statements, Documents or Groups:
...
:
...
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Enhancing ICANN Accountability 2.0 - Alan Greenberg considering drafting a Statement
- Release of Country and Territory Names within the .NEUSTAR TLD - NewGTLDs Working Group considering drafting a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - ALAC commenting on a Statement
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - ALAC commenting on a Statement
c. Currently Open Public Comments
- Proposed Changes to GNSO Operating Procedures - Public Comment closes on 30 Oct 2014
7. ALS Accreditation Voting - Oliver Crepin-Leblond and Alan Greenberg (15 minutes)
The ALAC will be asked to decide whether the ALS Accreditation vote should show how each ALAC member voted.
Items for Discussion
8. Final Review of At-Large Meetings and Agendas at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)
a. See: Los Angeles At-Large Los Angeles Meeting Agendas Workspace
b. Questions for Meetings with Senior Staff and Board
At-Large Los Angeles Global Stakeholder Engagement Questions Workspace
At-Large Los Angeles ICANN Board Questions Workspace
At-Large Los Angeles GAC Questions Workspace
At-Large Los Angeles Topics for the Public Forum Workspace
9. Update on Post - ATLAS II Implementation Activities - Oliver Crepin-Leblond (10 minutes)
a. See: ATLAS II Group Reports
b. See: Post-ATLAS II Activities Workspace
10. At-Large Working Group Update - WG Chairs (15 minutes)
a. At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function - Jean-Jacques Subrenat and Mohamed El Bashir
b. Future Challenges Working Group - Evan Leibovitch and Jean-Jacques Subrenat
c. At-Large New gTLDs Working Group - Evan Leibovitch
Items for Information
11. Update on the At-Large Website Revamp - Olivier Crepin-Leblond and Ariel Liang (5 minutes)
12. Update on At-Large Social Media Activities - Ariel Liang (5 minutes)
...
c. Currently Open Public Comments
4. ALS Issues - Alan Greenberg
a. ALS certification and decertification
b. ALS criteria and expectations
5. CCWG Selection - Next Steps - Alan Greenberg
Items for Discussion
6. ALAC Meeting Schedule and Attendance - Alan Greenberg
7. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg
See FBSC Workspace, including current composition
a. FY16 AC/SO special requests - proposed pilot At-Large program for global indigenous members
8. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez
See: At-Large ICANN 52 - February 2015 Workspace
Items for Information
9. Update on IANA Stewardship CWG Face-to-Face - Olivier Crépin-Leblond (5 minutes)
10. Any Other Business – Olivier Crepin-Leblond (5 minutes)
