AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Recording: EN, ES, FR , 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 (5 minutes)
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5. Review of current ALS applications – Staff (5 minutes)
- Total number of ALSes: 194195
- Recently certified ALSes: LOAD e.v. (tbc: vote closes 23 November 2015 at 23:59 UTC)
- Applications currently being voted on:
- Applications pending: See: At-Large Structure Applications and Certification Process, Lebanese Information Technology Association: Regional Advice expected
- Staff processing due diligence on: ISOC RD - Staff conducting Due Diligence
- (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC.
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Note: Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.
For Discussion/Decision
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8. CCWG-Accountability - Alan Greenberg
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20 minutes)
See: GB-Draft letter, AG-redline, AG-clean and E-mail.
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9. At-Large Review Charter - Review and Endorsement - Holly Raiche and Alan Greenberg (15 minutes)
For Information/Discussion
10. At-Large New Meeting Strategy - Review of Updated Schedules - Alan Greenberg and Beran Dondeh (
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10 minutes)
a. Review of the Update At-Large Meeting Schedules for Meetings A, B and C
b. Comparison of past and proposed ALAC meeting times
c. Next Steps Decision on the New At-Large Meeting Schedules by the ALAC
9. Endorsement of candidates for the Consumer trust AoC Review Team - Alan Greenberg (10 minutes)
For Information/Discussion
10. ALAC Meeting Schedule - Alan Greenberg (5 minutes)
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11. CCT Endorsements - Update and Next Steps
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- Alan Greenberg
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5 minutes)
12. Compliance and Consumer Trust Issue raised by Garth
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- Timeline
- Current state of Draft 3 - See Third Draft Report Wiki
- ALAC Comments on 2nd Draft - status
- Board comments
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- Alan Greenberg and
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Garth Bruen (
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10 minutes)
See:
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a. What worked well, what could be improved
b. Review of ICANN 54 Action Items
c. ALAC Development Session - Feedback and Follow Up
13. ICANN 55 Update - Alan Greenberg and Aziz Hilali (10 minutes)
See: ICANN 55 website
a. Main events
b. Security plans
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GB-Draft letter, AG-redline, AG-clean and E-mail
ALAC Meeting Schedule - Alan Greenberg (5 minutes)
13. Civil Society and Non-Commercial Engagement in FY16 - Discussion and Next Steps - Alan Greenberg (
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10 mins)
See: Updated document
See: now open for additional comments at At-Large ICANN Civil Society Engagement in Fiscal Year 2016 Workspace through 11 December.
14. ICANN 55 Update - Alan Greenberg, Leon Sanchez and Gisella Gruber (10 minutes)
See: ICANN 55 website
a. Overview of Proposed ALAC Meetings
b. Proposed Key Topics
c. Prioritizing AC/SOs to meet with
15. Any Other Business (5 minutes)
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