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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Russian Conference ID = 2138
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ALAC
NA: Alan Greenberg, Javier Rua-Jovet, Garth BruenAF: Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani
AP: Maureen Maureen Hilyard, Holly Raiche (apology), Kaili Kaili Kan
EUR: Sébastien Bachollet, Andrei Kolesnikov (absent), Bastiaan Goslings (absent)
LAC: Alberto Soto, León León Sanchez, Harold ArcosAF: Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani
NA: Alan Greenberg, Javier Rua-Jovet (apology), Garth Bruen (absent)
Liaisons: Julie Hammer (SSAC), Maureen Maureen Hilyard (ccNSO), Cheryl Cheryl Langdon-Orr (GNSO) (apology), Yrjö Lansipuro (GAC)
Incoming ALAC: Hadia Elminiawi (AF), Bartlett Morgan (LAC), Ricardo Holmquist (LAC), John Laprise (NA) (apology as during work hours)
Dial-out Participants
EN: OlivierOlivier-Crépin Leblond, Tijani Ben Jemaa, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Andrei Kolesnikov, Vernatius Okwu Ezeama
ES: Maritza Agüero, Wladimir Dávalos
FR:
RU: None
, , Liz Orembo, Vanda Scartezini, Vernatius Okwu Ezeama, Justine Chew, Christopher Wilkinson , Judith Hellerstein, Glenn McKnight
ES: Maritza Agüero, Carlos Vera, Wladimir Davalos, Harold Arcos, León Sanchez
FR: Aicha Abad, Gabriel Bombambo,
RU: None
Apologies: Aziz Hilali, Apologies: Hassan Omowunmi, Evin Erdoğdu (Staff), Yeşim Nazlar (Staff) , Holly Raiche, Mario Aleman (Staff), Cheryl Langdon-Orr
Staff: Heidi Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Siranush Vardanyan, Mario Aleman
Interpreters
ES: Veronica and Marina
FR: Claire and Camila
RU: Yuliya and Maya
Call Management: Gisella Gisella Gruber
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Action Items: EN
Adopted Motions: EN
Decisions: EN
Recording: EN, ES, FR FR, RU RU
AC Chat: EN
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2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (2 minutes)
3. Review of
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outstanding Action Items from the ALAC call on 22 August 2017 requiring ALAC involvement - Alan Greenberg (0 minutes)
4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes)
- Statements approved by the ALAC
- None
- None Statements in process: being drafted, in comment or in vote:
- NoneProposed Dates for ICANN Public Meetings 2021–2023 (closes ) - Yrjo Lansipuro drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements: Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes )
- New Public Comment requests to which the ALAC needs to make decisions:
- Address Supporting Organization (ASO) Review Final Report (closes )
- None
- Statements approved by the ALAC
5. Review of current ALS and Individual Member applications – Evin Erdoğdu (5 minutes)
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For Discussion and Decision
7.
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GNSO New gTLD Subsequent Procedures PDP Working Group WT5 on geonames at the top level - Alan Greenberg (15 minutes)
- Co-Leader - Christopher Wilkinson
- Conditions of Participation
- ccNSO Letter
- Proposal:
- As Per CCWG practices, ALAC to decide whether to ratify outcomes
- (ALAC) Attempt to ensure that all regions and At-large perspectives are represented
- (ALAC Question) Is there merit in appointing formal ALAC Representatives (since they will not likely be called for as per CCWGs).
For Discussion
8. At-Large Review - Alan Greenberg (15 minutes)
- Report on OEC Meeting
- Next Steps
9. NomCom - Alan Greenberg (10 minutes)
Guidance for and interaction with ALAC Delegates
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See: Final At-Large Review Recommendations Feasibility Assessment & Implementation Plan
a. Review of OEC call
b. Next Steps
For Discussion
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. ICANN 60 - Initial Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (30 minutes)
See: ICANN 60 - Abu Dhabi Meeting - October 2017
a. Main topics and update on Survey to identify Initial themes and topics (Alan Greenberg and Gisella Gruber)
b. Topics for approval - CSC Public Session (Straw Poll)
c. Other topics being planned: ATLAS III, gTLD Subsequent procedures - hot topics (from an At-Large perspective)
d. Schedule of Meetings (Gisella Gruber)
df. APRALO General Assembly Plans (Maureen Hilyard and Holly Raiche)
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11. Any Other Business - Alan Greenberg (3 minutes)
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- ALAC October call will be ONE WEEK earlier on Tuesday 17 October from 21:00-23:00 UTC