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Comment participer a cette teleconference?  French Conference ID = 1838

Russian interpretation will not be available for this call.

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ALAC:

Alan Greenberg,  Tim Denton (absent), Garth Bruen (absent)

Maureen Hilyard, Holly Raiche , Kaili Kan

Sébastien Bachollet, Sandra Hoferichter (apology), Jimmy Schulz (absent)

Vanda Scartezini, León Sanchez (apology) , Harold

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Arcos 

Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani

Liaisons:

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Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Olivier Crépin-Leblond (GNSO), Ron Sherwood (ccNSO) apology, Yrjö Länsipuro (GAC)

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Participants:  

EN:

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Allan Skuce, Cheryl Langdon-Orr, Daniel Nanghaka,

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  Sarah Kiden,  John Laprise, Siranush Vardanyan, Loris Taylor

ES: Alberto Soto, Harold Arcos

FR: none

Apologies: León Sanchez, Sandra Hoferichter, Bastiaan Goslings

ES: Maritza Aguero 

FR: 

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, Ariel Liang (staff),

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William Michael Cunningham, Ron Sherwood

Staff:  Heidi Ullrich, Silvia Vivanco, Yesim Nazlar, Gisella Gruber

Call Management: Gisella Gruber

Interpreters: EN

FR: Claire and Camila

ES: Veronica and David

FRRU: Galina and Ekaterina

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Action Items:   EN    

 Adopted Motions:  EN

 Decisions:  EN

 Transcription: EN,  ES,  FR,  FR RU

 Recording:     EN ,  ES ES,  FR, RU        

Chat:  EN       

Captioning Script: EN

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A G E N D A:     

Standing Agenda Items

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2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)

3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (

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0 minutes)

4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes) 

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1. 1. Statements approved by the ALAC
      • Proposed Amendments to Base New gTLD Registry Agreement
      • ICANN Fellowship Program Application Process ReviewNone
   2. Statements in process: being drafted, in comment or in vote:
      • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment) Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
      • Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes 17 Aug 2016) - Garth Bruen and Jimmy Schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessaryProposed Guidelines for the Second String Similarity Review Process (closes 31 Aug 2016) - At-Large Community commenting ALAC voting on a draft Statement 
      • Independent Review of Trademark Clearinghouse Services Draft Report (closes 03 Sep 2016) - Leon Sanchez and Alan Greenberg drafting a Statement 
   3. Statements that seem to be stalled:
      • NoneInput requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes 31 Aug 2016) 
      • Draft PTI Bylaws (closes 11 Aug 2016)
   5. New Public Comment requests requiring decision:

      • Proposed Amendment to .COM Registry Agreement (closes 12 Aug 2016) 

      • gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) 

      • IANA Naming Function Agreement (closes 09 Sep 2016) 
      • Proposed Renewal of .TEL Registry Agreement (closes 13 Sep 2016) 

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• Total number of ALSes: 201
  Recently certified ALSes: ACIEDD, AFRALO
  
• Recently decertified ALSes: All NARALO: Coalition Against Unsolicited Commercial E-mail (CAUCE North America), Privaterra, Manitoba E-Association, Online News Association,Web405, 
  
• Applications currently being voted on: none
  
• Applications pending: See: At-Large Structure Applications and Certification Process: 
  Regional Advice received for: none.
• Regional Advice awaited for: INTIC4DEV, Internet Society Ghana Chapter, (both AFRALO) and, Association of Internet Users (NARALO), ISOC El Salvador (LACRALO), Swathanthra Malayalam Computing (APRALO)
  Staff processing Due Diligence for:  ISOC El Salvador (LACRALORayznewz (APRALO) and Forum pour Gouvernance de l'Internet au Benin (AFRALO)
  Applications on hold as per staff whilst we wait for further information from applicant:  (243) Swathanthra Malayalam Computing (APRALO)
  
• (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC. 
  

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7. ALAC Rules of Procedures - Status Update and Next Steps - Alan Greenberg (20 minutes)

• Revision 3 Draft 2 - Redline
• Revision 3 Draft 2 - Change log

8. BCEC and

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BMSPC - Update and Next Steps - Alan Greenberg (5 minutes)

9. IANA Transition and CCWG-Accountability - Update and Next Steps - Alan Greenberg and Leon Sanchez (10 minutes)

a. ALAC Liaison to the CSCUpdate on CCWG Workstream 2

b. Implementation progress
c. Update on CCWG Workstream 2IANA Transition

10. At-Large Review - Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (

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5 minutes)

11. At-Large at ICANN 57 - Gisella Gruber, Alan Greenberg, Leon Sanchez  (

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25 minutes)

a. Brief overview of schedule, sessions, and programs
  

i.

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  Schedule outline

ii. At-Large Leadership Session

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iii.

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Development

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Sessions

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iv. APRALO events

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v. Tribal Ambassadorship

   v. Academy Chairing Facilitation Skills course

b. Logistics

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b. Logistics

c. Travel & Visas

12. ALAC Chair, ALT and Liaison selections - Alan Greenberg (10 minutes)

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. Any Other Business - Alan Greenberg (5 minutes)