Page History

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Who is on the dial-out list for this call?

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*ALAC Participants: *Olivier Crepin-Leblond, Gareth Shearman, Edmon Chung, Cheryl Langdon-Orr, Mohamed El Bashir, Tijani Ben Jemaa, Evan Leibovitch

Liaisons/Guests: Ron Sherwood, Alan Greenberg, Sebastien Bachollet, Dev Anand Teelucksingh, Wolf Ludwig

Apologies: Sandra Hoferrichter, Sylvia Herlein -LeiteLeite, Cintra Sooknanan, Jean Jacques Subrenat, Carlton Samuels, Dave Kissoondoyal

Absent: James Seng, Marc Rotenberg, Sergio Salinas Porto

Staff: Seth Greene, Heidi Ullrich, Gisella Gruber-White, Matt Ashtiani

Interpreters: (FR) & (ES): Maya - FR and Dereck - ES

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Action Items:EN, FR, ES

Adopted Motions: EN, FR, ES

Transcription: EN, FR, ES

Recording: EN, FR, ES

Chat: EN

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Does the ALAC wish to comment on these open public consultations?

• Proposed .MOBI Contract Amendment "Additional Equitable Allocation Options for .MOBI One and Two-Character Domains" (ends 25 May 11)
• New Draft of the Applicant Guidebook for New gTLDs is Available for Public Comment (ends 15 May 11);
• Proposed ICANN Bylaw Revisions Regarding the ALAC (ends 9 May 11); and
• Proposal for Renewal of the .NET Registry Agreement (ends 10 May 11).
  

7.  Proposed ALAC Statement to the ICANN Board on the RAA Negotiations -- Olivier (5 min)8.   At-Large WG on Future Challenges:  Next steps – Olivier and Jean-Jacques (10 min)

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• Charter;
• Determining membership and leadership (see link above);
• Determining which current WGs this new WG would consume (see At-Large WGs); and
• Potential concerns:  Diverting people's time, redoing work already done by past WGs (e.g., WG on At-Large Engagement in ICANN), access to past WGs' archives & information.
  

98.  Formal vote of thanks to Staff for Confluence Wiki Guide (available in 6 UN languages) – Olivier (5 min)

Items for Discussion

9.  Proposed ALAC Statement to the ICANN Board on the RAA Negotiations -- Olivier (5 min)

10.  Board resolution on Consumer Choice, Competition and Innovation -- Olivier (5 min)

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11.  Identification of data to be shared with registrars – Olivier (5 min)

For Information: Summary Notes and Action Items from At-Large Meeting with Registrars in San Francisco

Discussion to include:

• Registrars’ to-do list: 
  • Produce educational products for end users/consumers (by next meeting)
  • Develop 3--4 more education/outreach ideas (and identify who will work on them)
• No need to meet with registrars in Singapore; instead, Staff-to-Staff communication.
  

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Technology Evolution of WHOIS Service

ccNSO Framework of Interpretation Working Group - ALAC invited to appoint one representative. 

Discussion to include:

• Explanation of C-WGs with which ALAC members not familiar
• Who are ALAC observers?  On which C-WGs does ALAC still need observers?
• Which C-WGs are just beginning?  Of others, when are reports expected?
  
  

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