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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Meeting Number: AL.ALAC/CC.0114/1
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Date: Tuesday, 28 January
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2014
Time: 1500 - 1700 UTC (For the time in various timezones click here)
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¿Cómo se puede participar en la teleconferencia?
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Participants:
EN
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Liaisons:
ES:
Apology:
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- ALAC: Olivier Crépin-Leblond, Dev Anand Teelucksingh, Holly Raiche, Evan Leibovitch (& NCSG liaison), Tijani Ben Jemaa, Rafid Fatani, Maureen Hilyard (& ccNSO Liaison), Sandra Hoferichter, JEduardo Diaz, Alan Greenberg (& GNSO Liaison),
EN: Cheryl Langdon-Orr, Salanieta Tamanikaiwaimaro, Oksana Prykhodko, Peter Knight, Ron Sherwood, Garth Bruen, Roberto Gaetano, Siranush Vardanyan, Garth Graham, Jordi Iparraguirre, Carlton Samuels
ES: ALAC -Leon Felipe Sanchez Ambia, Fatima Cambronero,
ES: Aida Noblia, Antonio Medina Gomez, Alberto Soto, Maritza (Aui Peru)
FR- ALAC: Hadja Ouattara
FR: Pierre Dovonou Lokossou,
Liaisons: Julie Hammer (SSAC Liaison), Murray McKercher (.mobi Liaison)
Speaker: Christopher Mondini,
Apologies: Ali AlMeshal, Nathalie Peregrine, Julia Charvolen, Jean-Jacques Subrenat
Staff: Heidi Ullrich, Silvia Vivanco,
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Gisella Gruber,
Interpreters: FR: Camila, ES:
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David & Veronica
Call management: Julia Charvolen Gisella Gruber
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Action Items: EN
Adopted Motions: EN
Consensus Call: ENEN
Transcription: EN, FR, ES
Recording: EN, FR, ES
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)
2. Roll call and apologies – Staff (2 minutes)a.
3. Review of the Action Items from
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the 17 December 2013 - Olivier Crepin-Leblond (15 minutes)
4. Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)
a. Recently certified ALSes
- (185) Fédération Comorienne des Consommateurs 190) Internet Society Bangladesh Dhaka Chapter [PDF, 207 59 KB] - AFRALO (APRALO)
- (186) Hispanic Educational Technology Services 191) Internet Society Pakistan Islamabad Chapter [PDF, 833 187 KB] - NARALO
CURRENT NUMBER OF ALSES: 163
b. Organizations that are Currently undergoing the Accreditation Process
- (APRALO)
- (192(187) Internet Society Kenya Japan Chapter [PDF, 47 171 KB] (AFRALOAPRALO) - Regional Advice being sought
- (188) Capital Area Globetrotters [PDF, 227 KB] (NARALO) - Due Diligence being carried out by staff
- (189) Age Numerique [PDF, 261 KB] (AFRALO) - Due Diligence being carried out by staff
CURRENT NUMBER OF ALSES: 168
b. Organizations that are Currently undergoing the Accreditation Process
- (187) Internet Society Kenya (190) Internet Society Bangladesh Dhaka Chapter [PDF, 59 47 KB] (APRALOAFRALO) - Due Diligence being carried out by staffALAC vote currently open
- (191) Internet Society Pakistan Islamabad Chapter 189) Age Numerique [PDF, 187 261 KB] (APRALOAFRALO) - Due Diligence being carried out by staffRegional Advice being sought
- (192) Internet Society Japan Chapter [PDF, 171 KB] (APRALO193) Fundetic Bolivia (LACRALO) - Due Diligence being carried out by staff
- See: At-Large Structure Applications and Certification Process
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a. Recently adopted ALAC Statements, Documents or Groups:
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
- ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs
- Proposed Bylaws Changes Regarding the Technical Liaison Group - Adopted 12Y, 0N, 0A
- Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration - Adopted 12Y, 0N, 0ASecond Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Adopted - Submitted
- Study on Whois Misuse -12Y, 0N, 0A
- Policy & Implementation DNS Security & Stability Analysis Cross Community Working Group Report - Adopted 12Y14Y, 0N, 0A
- Correspondence on the NGPC Response to the ALAC Statements on Community Applications - Submitted
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Adopted 12Y, 0N, 0A
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - Adopted 12YRequest For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
- Correspondence on the ICANN Board's New gTLD Program Committee regarding the inclusion of Community Members in the Community Priority Evaluation (CPE) Panels - Submitted
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary -
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - Tijani Ben Jemaa drafting a Statement
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Alan Greenberg to confirm if a Statement is necessary
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Tijani Ben Jemaa drafting a Statement
- Study on Whois Misuse - Holly Raiche and Carlton Samuels drafting a Statement
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - Alan Greenberg and Evan Leibovitch drafting a Statement
- ALAC voting
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a StatementccNSO FoI WG's Interim Report on "Revocation" - ALAC voting
c. Currently Open Public Comments
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7.
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ALAC ROP Revision - Alan Greenberg and Olivier Crepin-Leblond
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(
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15 minutes)
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The ALAC will be asked to vote.
ALAC ROP Revision Motion - 28 January 2014
See the ALAC ROP Workspace
8. Establishment of an At-Large Ad Hoc ICANN Accessibility Working Group - Olivier Crepin-Leblond and Christopher Mondini
See ccNSO Cover Letter, Report and Resolution at: At-Large DSSA Working Group Documents Workspace
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(15 minutes)
See the 2013 ALAC Leadership Team and Liaison Selection Workspace for relevant information on the three candidates.
The ALAC will be asked to take a consensus call on whether or not to establish an ad-hoc At-Large ICANN Accessibility Working Group.
See: Proposal for Establishment of an At-Large ICANN Accessibility Working Group
Items for Discussion
9.
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Singapore Meetings and Agendas - Olivier Crepin-Leblond, Holly Raiche and Staff (
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10 minutes)
See: Non-PDP Cross Community Working Group Drafting Team webpage
See: Letter to AC SO Chairs - Follow up on CWG participation (3).pdf
a. Review of Meetings and Agendas- Olivier Crepin-Leblond and staff
See: ICANN 49 - Singapore Meeting - March 2014 (Please note: Staff will stop updating the online agendas after 5 March to allow sufficient time for translating them.)
b. Discussion on the At-Large Roundtable on Privacy/Proxy Services being organized by APRALO - Holly Raiche See: Staff Paper on CWG Principles.pdf
10. Working Group Update - Olivier Crepin-Leblond (
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25 minutes)
a. ATLAS II OC - ATLAS II Update- Eduardo Diaz and Oliver Crepin-Leblond
b. Board Candidate Evaluation Committee (BCEC) - Roberto Gaetano or member of the BCEC
c.
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New gTLD Review Group - Seth Reiss and Dev Anand Teelucksingh
d. At-Large Community Regional Outreach Pilot Program Review Team (CROPP RT) - Dev Anand Teelucksingh
e. ICANN Community Preparation for the Multistakeholder Meeting in Brazil Home - Olivier Crepin-Leblond
Items for Information
11.
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Update on Compliance Issue - Garth Bruen and Evan Leibovitch (5 minutes)
See ALT Action Item:
- Garth Bruen, Evan L x eibovitch, and Alan Greenberg are to work on the issue of the submission, documentation, handling and findings of Compliance investigations They are to develop a draft Statement and present it to the ALAC on the next ALAC call.
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Items for Information
12. Any Other Business – Olivier (5 minutes)
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