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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)

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4. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (5 minutes)

See: ALAC 2014 -1112-25 23 Action Items

5.  Review of current ALS applications – Alan Greenberg and Staff (5 minutes)NP to update

• Total number of ALSes: 180
• Recently certified ALSes: (213) ISOC Rwanda [PDF, 156 KB]
• ALS application rejected by vote: (209) Internauta Colombia [PDF, 247 KB] (LACRALO)
• Applications currently being voted on: (214) AMTICS [PDF, 3.91 MB] - Vote closes on 5 January 2015 at 23:59 UTC
• Applications pending:
  • (212) Cameroon League for Development [PDF, 535 KB] Awaiting Regional Advice  - AFRALO leadership seeking further information
  • (215) Internet Support Foundation [PDF, 571 KB] Awaiting Regional Advice
  • (216) Consumers Council of Canada [PDF, 220 KB] Awaiting Regional Advice
  • (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

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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

7. ALAC Policy Development Activities - Alan Greenberg (10 minutes)

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- AL to update

• See: Policy Advice Development Page

• See: ICANN Public Comment page
  

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• • Release of Country and Territory Names within the .BMW and .MINI TLDs - ALAC considering drafting a Statement

8.

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Update on Meeting with NGPC on PICs - Alan Greenberg (10 minutes)

See:

Letter to Alan Greenberg, Chair of the ALAC, from Cherine Chalaby, Chair, ICANN Board New gTLD Program Committee

Letter to Thomas Schneder, Chair of the GAC, from Dr. Stephen Crocker, Chair, ICANN Board Of Directors

9. Outreach and Engagement in the context of the review of ALS criteria and expectations - Alan Greenberg (10 minutes)

10. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez (20 minutes)

See: At-Large ICANN 52 - February 2015 Workspace

See: At-Large Schedule - 23 December 2014

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11. FBSC and FY16 AC/SO Special Requests Next Steps - Alan Greenberg (

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10 minutes)

See: FBSC Workspace, including current membership

See: At-Large FY16 Budget Development Workspace

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12. Update from F2F Meeting of Accountability CCWG - Alan Greenberg (15 minutes)

See: Public Comment on Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal

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CCWG on Enhancing ICANN Accountability

13. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (

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15 minutes)

See: CCWG on Enhancing ICANN Accountability

a. Announcement of Co-Chair: Leon Sanchez

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14. ALAC Meeting Schedule and Attendance - Alan Greenberg (

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5 minutes)

Items for Information

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15. ATLAS II Recommendations - Next Steps - Olivier Crepin-Leblond and Alan Greenberg (5 minutes)

See: Post-ATLAS II Activities Workspace and ATLAS II Recommendations to the Board

16. Upcoming At-Large Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (2 minutes)

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17. Any Other Business (3 minutes)