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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. 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.  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)

New Business

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• (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)

• Applications pending:
• (209) Internauta Colombia [PDF, 247 KB] Awaiting Regional Advice
• (208) ISOC South Africa Gauteng Chapter [PDF, 843 KB] Awaiting Regional Advice
• (211) DigitalSENSE Africa [PDF, 257 KB] Staff researching Due Diligence – awaiting reply from applicant
• (212) Cameroon League for Development [PDF, 535 KB] Staff researching Due Diligence – awaiting reply from applicant
• (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, awaiting leadership election results and impact, beginning 2015

• See: At-Large Structure Applications and Certification Process

6.  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

7. ALAC Policy Development Activities - Alan Greenberg (5 minutes) 

• See: Policy Advice Development Page

• See: ICANN Public Comment page
  

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• • .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
  • Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
  • .MADRID - Introduction of Two Approved Launch Programs  - No statement (Public Comment closes on 24.12.2014) 

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8. ALS Issues - Alan Greenberg (30 minutes)

a. ALS certification and decertification

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• • Work ongoing in RALOs, but it is an ALAC responsibility to set MINIMUM standards
  • Metrics group has started some of this, and work will return to them once we set minimum expectations
  • Individual members to be reviewed as well

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9. CCWG Selection - Next Steps - Alan Greenberg (10 minutes)

• • Co-chair selection: Proposal: Request that Selection Committee add this to their recommendations to be ratified by ALAC
  • Regional representation: What if Selection Committee does not have a candidate to propose for each region?

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10. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg (15 minutes)

See FBSC Workspace, including current composition

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