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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Meeting Number: AL.ALAC/CC.0114/1
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Date: Tuesday, 28 January
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2014
Time: 1500 - 1700 UTC (For the time in various timezones click here)
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¿Cómo se puede participar en la teleconferencia?
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Participants:
EN
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Liaisons:
ES:
Apology:
Dial outs: Carlos Vera (es), Aida Noblia(es), Fatima Cambronero (es), Aida Noblia (ES), Antonio Medina Gomez (ES), Cheryl Langdon-Orr (EN), Salanieta Tamanikaiwaimaro (EN), Maureen Hilyard (EN), Oksana Prykhodko (EN)
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine, Julia Charvolen
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- ALAC: Olivier Crépin-Leblond, Dev Anand Teelucksingh, Holly Raiche, Evan Leibovitch (& NCSG liaison), Tijani Ben Jemaa, Rafid Fatani, Maureen Hilyard (& ccNSO Liaison), Sandra Hoferichter, JEduardo Diaz, Alan Greenberg (& GNSO Liaison),
EN: Cheryl Langdon-Orr, Salanieta Tamanikaiwaimaro, Oksana Prykhodko, Peter Knight, Ron Sherwood, Garth Bruen, Roberto Gaetano, Siranush Vardanyan, Garth Graham, Jordi Iparraguirre, Carlton Samuels
ES: ALAC -Leon Felipe Sanchez Ambia, Fatima Cambronero,
ES: Aida Noblia, Antonio Medina Gomez, Alberto Soto, Maritza (Aui Peru)
FR- ALAC: Hadja Ouattara
FR: Pierre Dovonou Lokossou,
Liaisons: Julie Hammer (SSAC Liaison), Murray McKercher (.mobi Liaison)
Speaker: Christopher Mondini,
Apologies: Ali AlMeshal, Nathalie Peregrine, Julia Charvolen, Jean-Jacques Subrenat
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber,
Interpreters: FR: Camila, ES: David & Veronica
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Call management: Gisella Gruber
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Action Items: EN
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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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New Business
Items for Decision
6. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
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a. Recently adopted ALAC Statements, Documents or Groups:
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
- ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs
- 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, 0ASecond Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Adopted - Submitted
- Study on Whois Misuse -12Y, 0N, 0A
- Policy & Implementation DNS Security & Stability Analysis Cross Community Working Group Report - Adopted 12Y14Y, 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 - SubmittedRequest For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary -
- 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 a Statement
- ALAC voting
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a StatementccNSO FoI WG's Interim Report on "Revocation" - ALAC voting
c. Currently Open Public Comments
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The ALAC will be asked to vote.
ALAC ROP Revision Motion - 28 January 2014
See the ALAC ROP Workspace
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b. Board Candidate Evaluation Committee (BCEC) - Roberto Gaetano
c. At-Large New gTLD Review Group - Seth Reiss and Dev Anand Teelucksingh
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e. ICANN Community Preparation for the Multistakeholder Meeting in Brazil Home - Olivier Crepin-Leblond
11. Update on Compliance Issue - Garth Bruen and Evan Leibovitch (5 minutes)
See ALT Action Item:
- Garth Bruen, Evan L x eibovitch, and Alan Greenberg are to work on the issue of the submission, documentation, handling and findings of Compliance investigations They are to develop a draft Statement and present it to the ALAC on the next ALAC call.
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Items for Information
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