AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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¿Cómo se puede participar en la teleconferencia?
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Participants:
EN - ALAC: Alan Greenberg, Vanda Scartezini, Olivier Crépin-Leblond
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, Eduardo Diaz, Holly Raiche
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, Raf Fatani, Glenn McKnight, Beran Gillen, Leon Sanchez, Sandra Hoferichter, Jimmy Schulz
EN: Ron Sherwood, Garth Graham, Roosevelt King, Wolf Ludwig, Allan Skuce, Yubelkys Montalvo, Zahra Mohamed, Berry Cobb, Dev Anand Teelucksing, Otunte Otueneh, Judith Hellerstein
Participants:
EN - ALAC:
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ES: ALAC : Fatima Cambronero
ES:
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Alberto Soto
FR- ALAC:
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Hadja Ouattara
FR: /
RU: /
Liaisons:
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Cheryl Langdon-Orr (GNSO Liaison)
Apologies:
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Tijani Ben Jemaa
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(ALAC) Julie Hammer (SSAC Liaison), Maureen Hilyard (ALAC), Barrack Otieno
Staff:
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Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Nathalie Peregrine, Terri Agnew
Interpreters: FR: Camila & Claire , ES: Veronica & David , RU:
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Galina
Call management:
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Terri Agnew
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Action Items: EN
Adopted Motions:
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Consensus Call: EN
Transcription: EN, FR, ES, RU
Recording: EN, FR, ES , RU
Chat: EN
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A G E N D A:
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4. Review of outstanding Action Items requiring ALAC involvement - Heidi Ullrich Alan Greenberg (5 minutes)
New Business
Items for Decision
5. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
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a. Recently adopted ALAC Statements, Documents or Groups:
- Draft document from GAC Sub-group on Geographic NamesPublic Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
- New gTLD Auction Rules for Indirect Contention - ALAC considering drafting a Statement
- Example: Game/Games
c. Currently Open Public Comments
- .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
- .MADRID - Introduction of Two Approved Launch Programs - No statement (Public Comment closes on 24.12.2014)
6. ALS Issues - Alan Greenberg (30 minutes)
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- Work ongoing in RALOs, but it is an ALAC responsibility to set MINIMUM standards
- Metrics group has started some of this, and work will return to them once we set minimum expectations
- Individual members to be reviewed as well
7. CCWG Selection - Next Steps - Alan Greenberg (10 minutes)
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b. FY16 AC/SO special requests - proposed pilot At-Large program for global indigenous members - Heidi Ullrich
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c. Timing for FY16 AC/SO special requests - Heidi Ullrich
9. ALAC Meeting Schedule and Attendance - Alan Greenberg (15 minutes)
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11. Update on IANA Stewardship CWG Face-to-Face - Olivier Crépin-Leblond (10 minutes)
12. Upcoming
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At-Large Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)
13. Any Other Business (5 minutes)
- Internauta Colombia
