AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
ALAC May Teleconference
Meeting Number: AL.ALAC/CC.0517/1
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Russian Conference ID = 2138
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ALAC:
NA: Alan Alan Greenberg, Javier Rua-Jovet (apology), Garth Bruen Bruen (absent)
AP: Maureen Maureen Hilyard, Holly Raiche (apology), Kaili Kan Kan (apology)
EUR: Sébastien Sébastien Bachollet, Andrei Kolesnikov (possible apology), Bastiaan Goslings (apology)
LAC: Alberto Alberto Soto (apology), León Sanchez, Harold Arcos
AF: Tijani Tijani Ben Jemaa, Seun Ojedeji (apology), Wafa Dahmani
Liaisons: Julie Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Länsipuro (GAC)
Dial-out Participants: EN: Cheryl Langdon-Orr, Maureen Hilyard, Olivier-Crépin Leblond, León Sanchez, Tijani Ben Jemaa, Holly Raiche, Vernatius Okwu Ezeama
ES:
, Otunte Otueneh, Leah Symekher, Yubelkys Montalvo, Satish Babu, Dev Anand Teelucksingh,Nadira AlAraj, Wale Bakare, Vernatius Ezeama, Judith Hellerstein, Bartlett Morgan, Beran Gillen, Rinalia Abdul Rahim, Isaac Maposa
ES: Maritza Aguero, Harold Arcos, Wladimir Davalos
FR: Sebastien Bachollet, FR: Abdeldjalil Bachar Bong
RU: none
Apologies: Javier Javier Rúa-Jovet, Kaili KanKaili Kan, Bastiaan Goslings, Glenn McKnight, Holly Raiche, Seun Ojedej, Andrei Kolesnikov
Staff: Heidi Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar, Evin Erdoğdu, Mario Aleman, Gisella Gruber.
Interpreters:
FR: Isabelle & Jacques
ES: Veronica & David
RU: Galina & Maya
Call Management: Gisella Gruber
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Action Items: EN
Adopted Motions: EN
Decisions: EN
Recording: EN, ES, FR FR, RU RU
Transcript: EN, ES ES, FR, RU RU
AC Chat: EN
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- Statements approved by the ALAC
- Recommendations to Improve ICANN's Transparency
- Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
- ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update
- Draft 2016 African Domain Name System Market Study
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee
- Deferral of Country Code Names Supporting Organization Review
- Statements in process: being drafted, in comment or in vote:
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes ) - ALAC submitted a Statement with ratification pending; ALAC ratifying a Statement
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Holly Raiche, Leon Sanchez, Alberto Soto finalizing a Statement on Work Track 2 Questions; the other Work Track question responses are in process being finalized
- Recommendations to Improve SO/AC Accountability (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Proposed Renewal of .NET Registry Agreement (closes ) - Maureen Hilyard and Bastiaan Goslingsdrafting a Statement
- Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes ) - EURALO ALSes drafting a Statement
- Draft Framework of Interpretation for Human Rights (closes ) - EURALO ALSes were approached for soliciting input
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests to which the ALAC needs to make decisions:
- Statements approved by the ALAC
5. Review of current ALS applications – Evin Erdoğdu (5 minutes)
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See: ITEMS Draft Final Report and Redline DOCX - April 2017
Alan's thoughts XLSX, DOCX, PDF
8. ALAC Teleconferences - how to make more effective and productive - Alan Greenberg (10 minutes)
9. Restarting of New gTLD and Registration Issues WGs - Alan Greenberg (10 minutes)
Mission - Draft (v01) PDF, DOCX
At-Large New gTLDs Working Group and At-Large Registration Issues Working Groupworkspaces
10. At-Large Review - Initial Review of Draft Final Report - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (5 minutes)
See: ITEMS Draft Final Report and Redline DOCX - April 2017
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workspace
10. At-Large at ICANN 59 - Gisella Gruber and ALL (this needs your input) (20 minutes)
See: ICANN 59 webpage
a. Review of ICANN core schedule
b. At-Large Agenda Development
c. AFRALO Activities at ICANN 59 - Tijani
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11. ICANN59: Do we want to re-institute meeting reports? - Alan Greenberg (10 minutes)
12. Mentoring - Planning for new ALAC Members and Regional Leaders - Alan Greenberg (
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10 minutes)
13. Status of ALAC and Regional Selections, Elections and Appointments - Alan Greenberg (5 minutes)
Status as of 23 May 2017
See: 2017 ALAC and RALO Elections, Selections and Appointments
14. Any Other Business - Alan Greenberg (
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8 minutes)
a. At-Large Onboarding Activities - Dev
b. CCWG IG Charter - Next Steps - Olivier