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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¿Cómo se puede participar en la teleconferencia?
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Participants:
EN:
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Liaisons:
Olivier Crépin-leblond, Tijani Ben Jemaa Dev Anand Teelucksingh, Evan Leibovitch, Carlton Samuels , Sebastien Bachollet, Cheryl Langdon-Orr, Rafid Fatani, Siranush Vardanyan, Allan Skuce, Eduardo Diaz, Sandra Hoferichter, Beran Gillen, Roberto Gaetano Otunte Otueneh, Ron Sherwood
Liaisons: Maureen Hilyard, Julie Hammer, Alan Greenberg
ES: Aida Noblia, Antonio Medina, Alberto Soto, Fatima Cambronero, Leon Sanchez, Raul Bauer
ES:
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Apology: Jordi Iparraguirre, Breda Kutin
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, Hadja Ouattara, Sunil Lal, Wolf Ludwig, Holly Raiche
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine, Julia Charvolen
Interpreters: ES: Veronica & Sabrina, FR: Camila and Claire
Call management: Julia Charvolen
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Consensus Call: EN
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 Buenos Aires Meeting - 17-22 November 2013 - Olivier Crepin-Leblond (15 minutes)
4. Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)
a. Recently certified ALSes
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- 207 KB] -
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- AFRALO
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- 833 KB] -
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- NARALO
CURRENT NUMBER OF ALSES: 161163
b. Organizations that are Currently undergoing the Accreditation Process
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- 187) Internet Society Kenya Chapter [PDF, 47 KB] (AFRALO) - Regional Advice being sought
- (188) Capital Area Globetrotters [PDF,
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- (NARALO) - Due Diligence being carried out by staff
- (189) Age Numerique [PDF, 261 KB] (AFRALO) - Due Diligence being carried out by staff
- (190) Internet Society Bangladesh Dhaka Chapter [PDF, 59 KB] (APRALO) - Due Diligence being carried out by staff
- (191) Internet Society Pakistan Islamabad Chapter [PDF, 187 KB] (APRALO) - Due Diligence being carried out by staff
- (192) Internet Society Japan Chapter [PDF, 171 KB] (APRALO) - Due Diligence being carried out by staff
- See:
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5. Reports – Olivier Crepin-Leblond (5 minutes)
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6. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
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- 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, 0A
- Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Adopted 12Y, 0N, 0A
- Policy & Implementation Working Group - Adopted 12Y, 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 12Y, 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
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b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- 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
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - ALAC Voting
- Policy & Implementation Working Group - Alan Greenberg to draft a Statement
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Alan Greenberg to draft a Statement
- Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Rinalia Abdul Rahim to draft a Statement
- ccNSO FoI WG's Interim Report on "Revocation" - ALAC considering drafting a Statementvoting
c. Currently Open Public Comments
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7. Acknowledgement of DSSA CCWG Report - Olivier Crepin-Leblond (10 minutes)
See ccNSO Cover Letter, Report and Resolution at: At-Large DSSA Working Group Documents Workspace
8. Selection of ALAC
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Liaison to dotMOBI - Olivier Crepin-Leblond (15 minutes)
See the 2013 ALAC Leadership Team and Liaison Selection Workspace for relevant information on the three candidates.
Items for Discussion
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9. Non-PDP Cross Community Working Group
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Drafting Team - Invitation to join - Olivier Crepin-Leblond (
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5 minutes)
See: Non-PDP Cross Community Working Group Drafting Team webpage
See: Letter to AC SO Chairs - Follow up on CWG participation (3).pdf
See: Staff Paper on CWG Principles.pdf
10. Working Group Update - Olivier Crepin-Leblond (20 minutes)
a.
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a. Academy Working Group - Sandra Hofericther
b. ATLAS II OC - ATLAS II Update- Eduardo Diaz and Oliver Crepin-Leblond
9. Review of At-Large Meeting Schedule for the 48th ICANN Meeting in Buenos Aires - All (15 minutes)
a. At-Large Agendas - See At-Large Buenos Aires Meeting Agendas Workspace
b. At-Large Questions
- At-Large Buenos Aires AC/SO Leadership Meeting Questions Workspace
- At-Large Buenos Aires GAC Questions Workspace
- At-Large Buenos Aires ICANN Board Questions Workspace
- At-Large Buenos Aires Global Stakeholder Engagement Questions Workspace
- At-Large Buenos Aires Communications Department Questions Workspace
- At-Large Buenos Aires Topics for the Public Forum Workspace
Items for Information
10. ALAC Chair Term Renewal - Alan Greenberg (5 minutes)
See: ALAC Chair and ALT Officer Election Schedule - 2013
11.Update on 2013 IGF - Olivier Crepin-Leblond and others (10 minutes)
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b. Board Candidate Evaluation Committee (BCEC) - Roberto Gaetano or member of the BCEC
c. At-Large Capacity Building Working Group - Tijani Ben Jemaa
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
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11. Beginner's Guide on ALSes - Review of Revised Document - Matt Ashtiani (5 minutes)
12. Any Other Business – Olivier (5 minutes)
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