AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
ALAC August TeleconferenceSeptemberTeleconference
Meeting Number: AL.ALAC/CC.0914/1
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Participants:
EN
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EN:
ES ALAC:
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FR ALAC:
FR:
RU: ,
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- ALAC: Olivier Crépin-Leblond, Evan Leibovitch (& NCSG liaison), Sandra Hoferichter, Alan Greenberg (& GNSO Liaison), Leon Sanchez, Rafid Fatani, Beran Gillen, Dev Anand Teelucksingh,
EN: Roosevelt King, Siranush Vardanyan, Allan Skuce, Ron Sherwood, Rinalia Abdul Rahim, Jahangir Hossain, Loris Taylor, Wolf Ludwig, Glenn McKnight, Ron Andruff,
ES: ALAC :Fatima Cambronero
ES: Carlos Vera, Alberto Soto, Antonio Medina Gomez
FR- ALAC: Hadja Ouattara
FR: /
RU: /
Liaisons: Julie Hammer (SSAC Liaison),
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Apologies:
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Tijani Ben Jemaa, Holly Raiche, Ali AlMeshal, Ellen Strickland, Maureen Hilyard
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang
Interpreters:
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FR:
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Camila,
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ES:
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Veronica &
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David,
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RU:
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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. Review of Action Items from
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26 August 2014 ALAC Meeting - Olivier Crepin-Leblond (15 minutes)
4. Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)
- Total number of ALSes: 178180
- Recently certified ALSes :
- (203) Open Source Foundation for Nigeria 207) Our Rights [PDF, 145 200 KB] (AFRALO)
- (204) Internet Society Tchad Chapter 203) Open Source Foundation for Nigeria [PDF, 59 145 KB] (AFRALO)
- (205204) Internet Society Mauritius Tchad Chapter [PDF, 122 59 KB] (AFRALO)
- Applications currently being voted on:
- (206) Online News Assocation [PDF, 192 KB] (NARALO)
- (202) Instituto Panameño de Derecho y Nuevas Tecnologías [PDF, 289 KB] (LACRALO)
- ALSes recently de-certified
- Consumer Web Watch (NARALO)The Alberta Community Network Association (NARALO)
- Applications pending:
- (207209) Our Rights Internauta Colombia [PDF, 200 247 KB] (AFRALO) 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
- (210) ISOC Gambia 212) Cameroon League for Development [PDF, 495 535 KB] Staff researching Due Diligence – awaiting reply from applicant
- (209210) Internauta Colombia ISOC Gambia [PDF, 247 KB] Staff researching Due Diligence
495 KB] Application suspended as per AFRALO Leadership, awaiting leadership election results and impact, beginning 2015
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6. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes)
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a. Recently adopted ALAC Statements, Documents or Groups:
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b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - ALAC voting on a Statement Adopted 13Y, 0N, 1A
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC commenting on a Statement Adopted by default, see this motion
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - ALAC commenting on a Statement Adopted by default, see this motion
- Feedback Request: Policy & Implementation Working Group (PIWG) - Feedback submitted
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - ALAC commenting on Adopted 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Enhancing ICANN Accountability 2.0 - Alan Greenberg considering drafting a Statement
- Release of Country and Territory Names within the .NEUSTAR TLD - NewGTLDs Working Group considering drafting a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - Eduardo Diaz drafting a Statement Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - ALAC considering drafting ALAC commenting on a Statement
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - ALAC commenting on a Statement
c. Currently Open Public Comments
7. Review of the CWG Charter DT - Tijani Ben Jemaa and Leon Sanchez (20 minutes)
See: CWG Charter DT
- Proposed Changes to GNSO Operating Procedures - Public Comment closes on 30 Oct 2014
7. ALS Accreditation Voting - Oliver Crepin-Leblond and Alan Greenberg (15 minutes)
The ALAC will be asked to decide whether the ALS Accreditation vote should show how each ALAC member voted. Motion to be voted on: Does the ALAC agree to endorse the CWG Charter DT?
Items for Discussion
8.
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a. See: ATLAS II Group Reports
b. See: Post-ATLAS II Activities Workspace
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Final Review of At-Large Meetings and Agendas at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)
a. See: Los Angeles At-Large Los Angeles Meeting Agendas Workspace
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At-Large Los Angeles Global Stakeholder Engagement Questions Workspace
At-Large Los Angeles ICANN Board Questions Workspace
At-Large Los Angeles GAC Questions Workspace
At-Large Los Angeles Topics for the Public Forum Workspace
c. Hubs- An Opportunity for ALSes
9. Update on Post - ATLAS II Implementation Activities - Oliver Crepin-Leblond (10 minutes)
a. See: ATLAS II Group Reports
b. See: Post ATLAS II Activities See: At-Large Remote Hub for ICANN 51 Workspace
10. At-Large Working Group Update - WG Chairs (15 minutes)
a. Academy WG -Sandra Hoferichterb. At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function - ICANN Evolution Working Group - Jean-Jacques Subrenat and Mohamed El Bashir
c. CROPP RT - Dev Anand Teelucksingh
d. b. Future Challenges Working Group - Evan Leibovitch and Jean-Jacques Subrenat
c. At-Large New gTLDs Working Group - Evan Leibovitch
Items for Information
11.
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Update on the At-Large Website Revamp - Olivier Crepin-Leblond and
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Ariel Liang (5 minutes)
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12. Update on At-Large Social Media Activities
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- Ariel Liang (5 minutes)
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See: At-Large Briefing Webinar recording - 2014 IGF: At-Large Participation and Activities 2014-08-22
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. Any Other Business – Olivier Crepin-Leblond (5 minutes)