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¿Cómo se puede participar en la teleconferencia?

Dial outs:

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ES: 

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EN - ALAC: Olivier Crépin-Leblond,  Evan Leibovitch (& NCSG liaison), Tijani Ben Jemaa, Maureen Hilyard (& ccNSO Liaison), Sandra Hoferichter, Eduardo Diaz, Alan Greenberg (& GNSO Liaison),  Holly Raiche, Beran Gillen, Leon Sanchez, Dev Anand Teelucksingh

EN: Cheryl Langdon-Orr, Otunte Otueneh, Siranush Vardanyan, Allan Skuce, Yubelkys Montalvo, Garth Graham, Satish Babu, Loris Taylor, Sebastien Bachollet, Pastor Peters, Matthew Rantanen, Wolf Ludwig, Roberto Gaetano, Carlton Samuels

ES ALAC: Fatima Cambronero, 

ES: Alberto Soto, Antonio Medina Gomez

FR ALAC- ALAC: Hadja Ouattara

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RU: 

Liaisons:  Julie Hammer (SSAC Liaison), Murray McKercher (dot Mobi)

Apologies:

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 Ali AlMeshal, Aida Noblia

Staff:

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 Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Kathy Schnitt

Interpreters: FR:Claire & Aurelie, ES:Veronica& David,  RU: Galina and Ekaterina

Call management:

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Gisella Gruber

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Action Items:  EN

Adopted Motions:  EN

Consensus Call:  EN

Transcription:   EN,  FR,  ES, RU 

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.  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.

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  Review of

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ATLAS II Actions Items, including the ALT Action Items of

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Friday, 27 June 2014  - Olivier Crepin-Leblond (15 minutes)

4.  Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes) 

• Total number of ALSes: 177178

• Recently certified ALSes :
• (199) ISOC Yemen [PDF, 161 KB] (APRALO)  
• (200) ISOC Portugal [PDF, 143 KB] (EURALO) 
• (198) ISOC Venezuela [PDF, 138 KB] (LACRALO)

• Applications pending:
• (201) Manitoba E-Association [PDF, 253 KB] (NARALO) – Staff to begin vote 27 May 2014

• Applications awaiting Regional Advice:
• (203) Open Source Foundation for Nigeria [PDF, 145 KB] (AFRALO)
• (204) Internet Society Tchad Chapter [PDF, 59 KB] (AFRALO)
• (205) Internet Society Mauritius Chapter [PDF, 122 KB] (AFRALO)
• (206) Online News Association [PDF, 192 KB] (NARALO)  - Awaiting Regional Advice

• Applications pending:
• (202) Instituto Panameño de Derecho y Nuevas Tecnologías [PDF, 289 KB] (LACRALO) – staff researching Due Diligence
• (204) Internet Society Tchad Chapter [PDF 1.14 MB] 207) Our Rights [PDF, 200 KB] (AFRALO) – Staff staff researching Due Diligence
•  (170) University Community Partnership for Social Action Research - (NARALO) – Staff are asking the applicant a few questions regarding its application

• See: At-Large Structure Applications and Certification Process

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• See: Policy Advice Development Page

• See: ICANN Public Comment page
  

a. Recently adopted ALAC Statements, Documents or Groups:

Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues
• • Board Member Compensation - Adopted
12Y
• • 13Y,
0N
• • 1N,
0A
• • 1A 
• Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - Adopted 13Y, 0N, 1A
• Interim Report Internationalized Registration Data Expert Working Group - Adopted 13Y, 0N, 1A
• ICANN Strategy Panels (4 Parts) - Adopted 14Y, 0N, 1A
• IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - Adopted 13Y, 0N, 0A
Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - Adopted 12Y
• • ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
  • FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

ICANN Draft Five-Year Strategic Plan (FY16 – FY20)
• Universal Acceptance of TLDs Draft Roadmap - ALAC
commenting
• voting on a
Statement  FY15 Operating Plan & Budget
• Statement 
• Report: Supporting the Domain Name Industry in Underserved Regions - ALAC
considering drafting
• commenting on a Statement 
• Notice of Preliminary Determination To Grant RegistrarData Retention Waiver Requests - ALAC considering drafting a Statement 
• WHOIS Requirements and National Law Conflicts - Holly Raiche and Carlton Samuels drafting a Statement 
Enhancing ICANN Accountability - ALAC considering drafting
• Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement 
• Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement 
  

c. Currently Open Public Comments

• Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement 
• Board Member Compensation - No Statement 

d. New At-Large Policy Development Early Engagement Workspace

• See: At-Large Policy Development Early Engagement

7.Consensus Call on  the Creation of the At-Large Curation Working Group - Olivier Crepin-Leblond  (10 minutes)

• • Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014) 
  • .PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
  • .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014) 
  • .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014) 

  • Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - No Statement (PC closes on 24.07.2014) 

7.  Establishment of an At-Large WG on Accountability - Olivier Crepin-Leblond (10 minutes)

See: At-Large Interim Curation Working GroupShould the ALAC create a new At-Large WG on Accountability or charge the FCWG with this issue?

Items for Discussion

8. 

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Post - ATLAS II Debrief - Oliver Crepin-Leblond and

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ATLAS II WG Chairs (20 minutes)

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a. Reporting on each of the components of ATLAS II (each WG Chair will be asked to provide a very brief report on their WG's activities during the ATLAS II.

b. Next Steps - Olivier will propose the next steps for post-ATLAS II activities

9. IANA Stewardship Transition Update - Olivier Crepin-Leblond, Jean-Jacques Subrenat and Mohamed El Bashir (15 minutes)

a. At-Large ICANN Evolution Working Group - OCL, JJS, MEB

b. Update on the Coordination Group London Meeting - JJS, MEB

c. Cross Community Working Group on IANA Stewardship Transition - OCL

10. At-Large Working Group Update - WG Chairs (10 minutes)

a. Academy WG -Sandra Hoferichter

b. BMSPC: update on the 2014-2017 Board Director Selection next steps - Tijani Ben Jemaa

11. ALAC Liaison to the GAC - Next Steps - Olivier Crepin-Leblond (5 minutes)

Items for Information

12. Timetable of ALAC Endorsement of 2015 ALAC Delegates to the NomCom - Olivier Crepin-Leblond (5 minutes)

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9. ALS Decertification - Next Steps - Olivier Crepin-Leblond (15 minutes)

See: Former At-Large Structures Workspace

10.  ATLAS II Update- Eduardo Diaz, Tijani Ben Jemaa and Oliver Crepin-Leblond (30 minutes)

• At-Large Summit II Home
  

• At-Large London Meeting Agendas Workspace - June 2014

• ATLAS II Draft Agenda
• ATLAS II Thematic Group Coordination
• ICANN Mentoring Program - Update  - see: Pilot ICANN Mentor Program Workspace - 2014 (Gisella Gruber)
• ATLAS II Draft Mentoring Program
• Sponsorship Update
• Communications Update - Website and Newsletter
• Promotional Items

Items for Information

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. Any Other Business – Olivier Crepin-Leblond (5 minutes)