AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
ALAC
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April Teleconference
Meeting Number: AL.ALAC/CC.0416/1
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Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac
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***Live Captioning will be provided on this call. If you do not have the bandwidth to join the call, the live Captioning streaming is available via this link: https://www.streamtext.net/player?event=ICANN
Interpretation Available: Yes ( ES, FR & RU - Simultaneous)
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Russian Conference ID = 2138
Dial out Participants:
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ALAC:
Alan Greenberg, Garth Bruen , Tim Denton(apology)
Maureen Hilyard, Holly Raiche , Kaili Kan
Sébastien Bachollet, Sandra Hoferichter, Jimmy Schulz (apology)
Vanda Scartezini, León Sanchez (tentative apology), Harold Arcos
Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani
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Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Olivier Crepin-Leblond (GNSO), Ron Sherwood (ccNSO)
Absent: Tim Denton
Participants:
EN:
ES:
FR:
RU:
Dev Anand Teelucksingh, Candice Mendez, Cheryl Langdon-Orr, Allan Skuce, Daniel Nanghaka, Loris Taylor, Siranush Vardanyan, Sarah Kiden, Rinalia Abdul Rahim,Isaac Maposa, Aziz Hilali, Judith Hellerstein
ES: Harold Arcos, Raitme Citterio, Alberto Soto, Humberto Carrasco
FR: Telemaque Dumy
RU: none
Apologies: Monna Apologies: Monna Al Achkar, Garth Bruen, León Felipe Sánchez , Ali Almeshal , Jimmy Schulz
Staff: Call Management: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Karen Mulberry, Yesim Nazlar, Gisella Gruber
Interpreters:
FR: Claire and Camila
ES: Sabrina and David
RU: Galina and Ekaterina
CAPTIONING provided
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Action Items: EN
Adopted Motions: EN
Decisions: EN
Transcription: EN, ES, FR,
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RU
Recording: EN ,
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ES, FR, RU
Chat: EN
Captioning Script: EN
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A G E N D A:
Standing Agenda Items
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3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (2 minutes)
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- Statements approved by the ALAC
- Draft Framework of Principles for Cross Community Working Groups - Adopted 11Y, 0N, 0A
- Final Report Recommendations of the Geographic Regions Review Working Group - Adopted Adopted 11Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - Olivier Crepin-Leblond & Alan Greenberg finalizing the Proposal (submission deadline )
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani Ben Jemaa drafting ALAC commenting on a Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
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- Total number of ALSes: 198
- Recently certified ALSes: ISOC Greater Washington, NARALO
- Applications currently being voted on: WZRI, EURALO
- Applications pending: See: At-Large Structure Applications and Certification Process:
Regional Advice awaited for: Association for Internet promotion, application and development "Plug In", (EURALO) and , Asociación Argentina de Lucha Contra el Cibercrimen (AALCC),(LACRALO) and VITUS (APRALO).
Staff processing Due Diligence for NTIC et Citoyennete , (AFRALO) and APANDETEC (LACRALO) .
Applications on hold as per staff whilst we wait for further information from applicant: OGC, (EURALO) and VITUS (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.
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See: Board Member Selection Process Committee (BMSPC) Workspace
b. Next Steps
8. CCWG-Accountability - Update and Next Steps - Alan Greenberg and Leon Sanchez (
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10 minutes)
a. Update on Workstream 2
b. CCWG Meeting at ICANN 56
9.
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Non-At-Large WG Participation - Alan
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Greenberg (
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5 minutes)
- New gTLD Subsequent Procedures
- CCWG - Accountability - WS2
- Upcoming AoC Reviews
10. CROPP - Review Team - Alan Greenberg (10 minutes)
11. Discussion with Rinalia Abdul Rahim, Board Director Selected by At-Large (15 minutes)
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b. Board and At-Large ICANN 56
12. At-Large at ICANN 56 - Gisella Gruber, Alan Greenberg, Leon
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Sanchez (20 minutes)
a. First look at At-Large Schedule
b. Key Policy Topics for Discussion
Board participation
c. Outreach and Engagement - Preliminary discussions
13. At-Large Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - Final Review - Olivier Crepin-Leblond and Alan Greenberg (10 minutes)
See also: At-Large Proposal for Multi-Year Budget Planning of RALO At-Large Face-to Face Meetings -Facemeetings Workspace
