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¿Cómo se puede participar en la teleconferencia?

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Participants:

EN:  

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Liaisons: 

ES: 

Olivier Crépin-leblond, Tijani Ben Jemaa Dev Anand Teelucksingh, Evan Leibovitch, Carlton Samuels , Sebastien Bachollet, Cheryl Langdon-Orr, Rafid Fatani, Siranush Vardanyan, Allan Skuce, Eduardo Diaz, Sandra Hoferichter, Beran Gillen, Roberto Gaetano Otunte Otueneh, Ron Sherwood

Liaisons: Maureen Hilyard, Julie Hammer, Alan Greenberg

ES: Aida Noblia, Antonio Medina, Alberto Soto, Fatima Cambronero, Leon Sanchez, Raul Bauer

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Apology: Jordi Iparraguirre, Breda Kutin, Hadja Ouattara, Sunil Lal,

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Wolf Ludwig, Holly Raiche

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine, Julia Charvolen

Interpreters: ES: Veronica & Sabrina, FR: Camila and Claire

Call management: Julia Charvolen

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Consensus Call:  EN

Transcription:   EN, FR,  ES  

Recording: EN,   FR,  ES  

Chat:   EN   

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A G E N D A  

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1.  Adoption of agenda; call for Any Other Business or other amendments – Olivier Crepin-Leblond (3 minutes)

2.  Roll call and apologies – Staff (2 minutes)a.

3.  Review of the Action Items from the Buenos Aires Meeting - 17-22 November 2013  - Olivier Crepin-Leblond (15 minutes)

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a. Recently certified ALSes

• (185) Fédération Comorienne des Consommateurs [PDF, 207 KB] - AFRALO
• (186) Hispanic Educational Technology Services [PDF, 833 KB] - NARALO

CURRENT NUMBER OF ALSES: 163

b. Organizations that are Currently undergoing the Accreditation Process

• (187) Internet Society Kenya Chapter [PDF, 47 KB] (AFRALO) - Regional Advice being sought
• (188) Capital Area Globetrotters [PDF, 227 KB] (NARALO) - Due Diligence being carried out by staff
• (189) Age Numerique [PDF, 261 KB] (AFRALO) - Due Diligence being carried out by staff
• (190) Internet Society Bangladesh Dhaka Chapter [PDF, 59 KB] (APRALO) - Due Diligence being carried out by staff
• (191) Internet Society Pakistan Islamabad Chapter [PDF, 187 KB] (APRALO) - Due Diligence being carried out by staff
• (192) Internet Society Japan Chapter [PDF, 171 KB] (APRALO) - Due Diligence being carried out by staff
  
  
• See: 

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• At-Large Structure Applications and Certification Process

5.  Reports – Olivier Crepin-Leblond (5 minutes)

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6. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

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• Proposed Bylaws Changes Regarding the Technical Liaison Group - Adopted 12Y, 0N, 0A
• Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration - Adopted 12Y, 0N, 0A
• Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Adopted 12Y, 0N, 0A
• Policy & Implementation Working Group - Adopted 12Y, 0N, 0A
• Correspondence on the NGPC Response to the ALAC Statements on Community Applications - Submitted
• Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Adopted 12Y, 0N, 0A
• Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - Adopted 12Y, 0N, 0A
• Correspondence on the ICANN Board's New gTLD Program Committee regarding the inclusion of Community Members in the Community Priority Evaluation (CPE) Panels - Submitted

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b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - Tijani Ben Jemaa drafting a Statement
• Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Alan Greenberg to confirm if a Statement is necessary
• Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Tijani Ben Jemaa drafting a Statement 
• Study on Whois Misuse - Holly Raiche and Carlton Samuels drafting a Statement
• Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - Alan Greenberg and Evan Leibovitch drafting
• Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - ALAC Voting
• Policy & Implementation Working Group - Alan Greenberg to draft a Statement
• Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Alan Greenberg to draft a Statement
• Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Rinalia Abdul Rahim to draft a Statement
• ccNSO FoI WG's Interim Report on "Revocation" - ALAC considering drafting a Statementvoting

c. Currently Open Public Comments

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7. Acknowledgement of DSSA CCWG Report - Olivier Crepin-Leblond (10 minutes)

See ccNSO Cover Letter, Report and Resolution at: At-Large DSSA Working Group Documents Workspace

8. Selection of ALAC Liaison to dotMOBI - Olivier Crepin-Leblond (15 minutes)

See the 2013 ALAC Leadership Team and Liaison Selection Workspace for relevant information on the three candidates.

Items for Discussion

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9. Non-PDP Cross Community Working Group Drafting Team - Invitation to join - Olivier Crepin-Leblond (5 minutes)

See: Non-PDP Cross Community Working Group Drafting Team webpage

See: Letter to AC SO Chairs - Follow up on CWG participation (3).pdf

See: Staff Paper on CWG Principles.pdf

10. Working Group Update - Olivier Crepin-Leblond (

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20 minutes)

a. ATLAS II OC  - ATLAS II Update- Eduardo Diaz and Oliver Crepin-Leblond

b. Board Candidate Evaluation Committee (BCEC) - Roberto Gaetano or member of the BCEC

c

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. At-Large Capacity Building Working Group - Tijani Ben Jemaa

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d.

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At-Large

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Community Regional Outreach Pilot Program Review Team (CROPP RT) - Dev Anand Teelucksingh

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ae. ICANN Community Preparation for the Multistakeholder Meeting in Brazil Home  - Olivier Crepin-Leblond

Items for Information

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11. Beginner's Guide on ALSes - Review of Revised Document - Matt Ashtiani (5 minutes)

12. Any Other Business – Olivier (5 minutes)