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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Dial out Participants:
EN - ALAC: Alan Greenberg, Tijani Ben Jemaa (joining late), Beran Gillen, Maureen Hilyard, León Sanchez,Beran GillenHolly Raiche, Olivier Crépin-Leblond, Holly Raiche (will join first 1.5 hours), Barrack Otieno,León Sanchez, Vanda Scartezini, Glenn McKnight
EN: Garth Bruen, Juan Manuel Rojas, Cheryl Langdon-Orr, Siranush Vardanyan, Eve Edelson (SFBay Chapter), Ali AlMeshal, Leah Symekher, Garth Graham, Allan Skuce, Sebastien Bachollet, Judith Hellerstein, Dev Anand Teelucksingh, John Laprise, Lutz Donnerhacke, Daniel Nanghaka (ISOC Uganda) Milo Paraison (Association Haitienne des Internautes LACRALO), Sarah Kiden (ISOC Uganda), Christopher Wilkinson, Vernatius EzeamaEN: Cheryl Langdon-Orr,
FR- ALAC: Hadja Ouattara
FR: Oumar Ousman Oumar (Dial-out)Barrack Otieno, Imrane Ahmat Souleymane (dial-out), Didier R Kasole
ES - ALAC: Fatima Cambronero,
ES: Carlos Vera, Aida Noblia, Alberbto Soto
RU: Oksana Prykhodko Oksana Prykhodko,
Liaisons: Julie Hammer (SSAC), Ron Sherwood, Murray McKercher,
Apologies: Sandra Hoferichter (tentative) Sandra Hoferichter (ALAC), Eduardo Diaz (ALAC), Didier Kasole, Julie Hammer (Liaison)
Absent - ALAC: Rafid Fatani, Jimmy Schulz
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber
Interpreters: FR: Isabelle & Camila Claire , RU: Galina & Ekaterina, ES: Veronica & David
Call management: Gisella Gruber
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Action Items: EN
Adopted Motions: EN
Consensus Call: EN
Transcription: EN, FR, ES, RU
Recording: EN, ES, FR, RU
Chat: EN
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A G E N D A:
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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 - Alan Greenberg (15 minutes)
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- Statements approved by the ALAC:
- Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Adopted 15Y, 0N, 0A
- ALAC Motion to adopt the Final Transition Proposal of the Cross Community Working Group on Naming-Related Functions (CWG-Stewardship) - Adopted 15Y, 0N, 0A
- Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews - Adopted 13Y, 0N, 0A
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report - Adopted 13Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Draft Report: Review of the Generic Names Supporting Organization - ALAC commenting on a Statement
- Proposal for Armenian Script Root Zone Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC considering drafting a Statement
- Statements that seem to be stalled:
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Statements approved by the ALAC:
- None
How do we make this process work?
5. Review of current ALS applications – Staff (5 minutes)
- Total number of ALSes: 192
- Recently certified ALSes: (226) ISOC Uganda, AFRALO ALS
- Applications currently being voted on: None
- Applications pending: See: At-Large Structure Applications and Certification Process
- Staff processing due diligence on: Sri Lanka Next Generation (SLNG), 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.
6. Reports – Alan Greenberg (
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10 minutes)
- See: At-Large Reports from WGs,
- See: RALOs and Liaisons wiki page
- See: ALAC Monthly Reports wiki page
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8. ALS Criteria and Expectations - Update - Alan Greenberg (
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5 minutes)
See: At-Large ALS Criteria and Expectations Taskforce
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10. At-Large Planning for ICANN 54 in Dublin - Leon Sanches and At-Large Staff (15 minutes)
a. Staff responsibilities during an ICANN Public F2F Meeting
b. Buenos Aires Presentation Topics - review
11. 2015 Leadership Training Program - Sandra Hoferichter and Alan Greenberg (5 minutes)
- Process and timetable of confirmation of At-Large participants. See the 2015 Leadership Training Program Workspace.
- Confirmation of AFRALO participant
12. New Meeting Strategy WG - Alan, Heidi, Beran (10 minutes)
13. CROPP - Alan (3 minute)
14. Geographic Regions - Alan, Heidi, Dev (10 minutes)
- Status of Geo-Regions Final Report (June 2013)
- Status of new/changed Countries/Territories
- Region Flexibility
15. Staff Announcement - At-Large Staff (2 minutes)
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16. Any Other Business (5 minutes)