AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Russian Conference ID = 2138
Dial out participants:
EN: Maureen Hilyard, Holly Raiche , Tijani Ben Jemaa, Seun Ojedeji,
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ALAC:
Alan Greenberg, Garth Bruen, Tim Denton (absent), Garth Bruen (absent) Maureen Hilyard, Holly Raiche , Kaili Kan (apology) Sébastien Bachollet, Sandra Hoferichter (apology), Jimmy Jimmy Schulz Vanda Scartezini, León León Sanchez (apology), Harold Arcos Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani
Liaisons:
Julie Hammer (SSAC) (tentative apology), Maureen Hilyard (ccNSO), Olivier CrepinCrépin-Leblond (GNSO) (tentative apologyapology), Ron Sherwood (ccNSO)
Absent: Tim Denton, Garth Bruen
Participants:
EN: Daniel Nanghaka
ES:
FR:
Cheryl Langdon-Orr, Daniel Nanghaka, Rinalia Abdulrahim, Siranush Vardanyan, Janvier Ngnoulaye, Isaac Maposa, Ali AlMeshal, Candice Mendez, Loris Taylor, Bastiaan Goslings, Humberto Carrasco
ES: Maritza Aguero, Alberto Soto,Harold Arcos
FR: Abdeldjalil Bachar Bong
RU: NoneRU:
Apologies: Olivier CrepinCrépin-Leblond, Wolf Ludwig, Kaili Kan, Julie Julie Hammer (SSAC) (tentative apology), Sandra Hoferichter, Leah Symekher, Leon Sanchez
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber, Yesim Yeşim Nazlar, Gisella Gruber
Call Management: Gisella Gruber Yeşim Nazlar
Interpreters:
FR: Claire and Isabelle
ES: Veronica and Claudia
RU: Galina and Ekaterinaand Yulia
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Action Items: EN
Adopted Motions: EN
Decisions: EN
Transcription: EN, ES, FR FR, RU
Recording: EN , ES ES, FR, RU RU
Chat: EN
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- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
Framework of Principles for Cross Community Working Groups - Adopted 11Y, 0N, 0AFinal Report Recommendations of the Geographic Regions Review Working Group - Adopted 11Y, 0N, 0A- New ICANN Bylaws - Alan Greenberg submitted comments on his own behalf and the comments have been reviewed by the ALAC and are now both endorsed by a consensus decision of the ALAC.
- Statements in process: being drafted, in comment or in vote:
Proposal - Multi-Year Budget Planning of RALO Face to Face Meetings
- Input - Next-Generation RDS to replace WHOIS PDP (closes ) - ALAC soliciting comments on draft Statement
- Request for Input - New gTLD Subsequent Procedures (closes ) - In consultation with Alan Greenberg, Cheryl Langdon-Orr, and Olivier Crepin-Leblond, Ariel Liang putting together a preliminary list of ALAC Statement related to new gTLDs
- Olivier Crepin-Leblond & Alan Greenbergfinalizing the Proposal (submission deadline )Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - ALAC commenting on a Statement (closes ) - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
- Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
TORAY - PICTET
- GODADDY TLDs (closes
)New Public Comment requests requiring decision:Draft New ICANN Bylaws (closes 21 May - New Public Comment requests requiring decision:
5. Review of current ALS applications – Staff (5 minutes)
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For Information/Discussion
7. CCWG-Accountability - Update and Next Steps - Alan Greenberg and Leon Sanchez (
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5 minutes)
a. Update on Workstream 2
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8. At-Large Working Groups - Update and Next Steps - Alan Greenberg (5 minutes)
9. At-Large Review - Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (
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10 minutes)
10. Discussion with Rinalia Abdul Rahim, Board Director Selected by At-Large (Tentative - 15 minutes)
a. Amsterdam Board Workshop and Meeting Update
11. At-Large at ICANN 56 - Gisella Gruber, Alan Greenberg, Leon Sanchez (20 minutes)
a. At-Large ScheduleICANN 56 At-Large draft v8 23.05.16.pdf
b. Key Policy Topics for Discussion
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d. Outreach and Engagement - Preliminary discussions
12. Revised ICANN Expected Standards of Behavior - Alan Greenberg (5 minutes)
See: Draft Expected Standards of Behavior
13. FY17 Special Requests - ALAC/At-Large Results - Alan Greenberg and Heidi Ullrich (15 minutes)
See: At-Large FY17 Budget Development Workspace
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14. 2016 ALAC Delegates to the NomCom - Next Steps - Alan Greenberg (
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15 minutes, possibly in camera)
See: 2016 ALAC and RALO Elections, Selections and Appointments
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