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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Adobe Connect Meeting Room: https://participate.icann.org/alac/
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Interpretation Available: Yes (
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RU, ES & FR - Simultaneous)
How can I participate in this meeting? English Conference ID = 1638
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Russian Conference ID = 2138
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ALAC:
NA: Alan Greenberg, Javier Rua-Jovet, Garth Garth Bruen
AP: Maureen Hilyard, Holly Raiche (apology), Kaili Kaili Kan
EUR: Sébastien Bachollet, Andrei Kolesnikov, Bastiaan Bastiaan Goslings
LAC: Alberto Soto, León Sanchez, Harold Arcos
AF: Tijani Ben Jemaa, Seun Ojedeji (apology), Wafa Dahmani (apology)
Liaisons: Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Yrjö Länsipuro (GAC)
Dial-out Participants: Maureen Hilyard, Holly Raiche, León Sanchez, Tijani Ben Jemaa, Alan Greenberg, Javier Rua-Jovet, Cheryl Langdon-Orr, OlivierMaureen Hilyard, Kaili Kan, Olivier-Crépin Leblond, Bram Fudzulani, Barrack Otieno, Beran Dondeh, Kan Kaili
ES: Maritza Aguero, Harold Arcos
FR:
RU:
Apologies:
, Barrack Otieno, (Maritza Aguero), Abdeldjalil Bachar Bong, Dev Anand Teelucksingh, Rinalia Abdul Rahim (Wladimir Davalos), Beran Gillen, Seth Reiss, Andrei Kolesnikov, Bastiaan Goslings, Alberto Soto, León Sanchez, Harold Arcos, Tijani Ben Jemaa, Julie Hammer, Yrjö Länsipuro
ES: Maritza Aguero, Harold Arcos, Alberto Soto, Wladimir Davalos
FR: N/A
RU: N/A
Apologies: Wafa Dahmani, Holly Raiche, Seun Ojedeji, Daniel Nanghaka
Staff: Heidi Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar, Evin Erdoğdu, Siranush Vardanyan
Interpreters:
FR: Isabelle & Jacques
ES: Paula Veronica & MarinaClaudia
RU: Galina & EkaterinaMaya
Call Management: Evin Erdoğdu
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Action Items: EN
Adopted Motions: EN
Decisions: EN
Chat: EN
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4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes)
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- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- Statements approved by the ALAC
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- )
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- - A Statement has been submitted with ratification pending; ALAC ratifying a
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- None
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- GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes )
- Proposal for Ethiopic Script Root Zone Label Generation Rules (LGR) (closes )
- Statement
- Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes ) - At-Large Community commenting on a Statement
- ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes ) - Tijani Ben Jemaa drafting a Statement
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- closes )
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- - Andrei Kolesnikov reviewing the public comment
- Draft 2016 African Domain Name System Market Study (closes ) - Wafa Dahmani Zaafouri and Seun Ojedeji drafting a Statement
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes ) - Leon Sanchez drafting a Statement
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- )
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- - At-Large Community commenting on a Statement
- Deferral of Country Code Names Supporting Organization Review (closes ) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
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- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Recommendations to Improve SO/AC Accountability (closes
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- ) -
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- Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
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- (closes )
- New Public Comment requests to which the ALAC needs to make decisions:
5. Review of current ALS applications – Evin Erdoğdu (5 minutes)
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Note: Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.
For Discussion
7. ALAC Credibility - Alan Greenberg (
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15 minutes)
See: Discussion Document
8. At-Large Review - Initial Review of Draft Final Report - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (
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10 minutes)
See: ITEMS Draft Final Report and Redline DOCX - April 2017
GNSO WP to Board Operational Effectiveness Committee
9. ALAC Chair and ALT Responsibilities - Alan Greenberg (10 minutes)
See: ALAC Rules of Procedure (Sections 5.9-11, 3.6)
10. CCWG on Internet Governance - Proposed Changes to its Charter - Olivier Crepin-Leblond (10 minutes)
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11. At-Large at ICANN 59 -
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Gisella Gruber and ALL (this needs your input) (15 minutes)
See: ICANN 59 webpage
a. Review of ICANN core schedule
b. At-Large Schedule Development
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12. FY18 Additional Budget Requests - Approved Requests and Next Steps - Heidi Ullrich and Alan Greenberg (15 minutes)
See: At-Large FY18 Special Request Implementation Workspace
13. ALAC Elections to Start - Alan Greenberg (
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5 minutes)
See: 2017 ALAC and RALO Elections, Selections and Appointments
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14. Any Other Business - Alan Greenberg (
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