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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Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac
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Interpretation Available: Yes ( EN, ES
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&
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FR - Simultaneous)
How can I participate in this meeting? English Conference ID = 1638
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Comment participer a cette teleconference? French Conference ID = 1838
Russian
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interpretation will not be available for this call.
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Dial out Participants:
EN: Maureen Hilyard, Holly Raiche, Tijani Ben Jemaa, Olivier Crépin-Leblond, Sarah Kiden, Cheryl Langdon-Orr, Daniel Nanghaka, Beran Dondeh
ES: Maritza Aguero
ALAC:
Alan Greenberg, Tim Denton (apology), Garth Bruen
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Maureen Hilyard, Holly Raiche , Kaili Kan
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Sébastien Bachollet, Sandra Hoferichter (apology), Jimmy Schulz
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Vanda Scartezini (apology), León Sanchez (left 21:40 UTC), Harold Arcos (
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joined 22:00 UTC)
Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani
Liaisons:
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Julie Hammer (SSAC)
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, Maureen Hilyard (ccNSO), Olivier Crépin-Leblond (GNSO), Ron Sherwood (ccNSO) apology, Yrjö Länsipuro (GAC)
Absent:
Participants:
EN: Cheryl Langdon-Orr, Daniel Nanghaka, Isaac Maposa, Sarah Kiden, Judith Hellerstein, Nenad Marinkovic, Gordon Chillcott
ES:
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Maritza Aguero, Alberto Soto, Aida Noblia, Harold Arcos
FR:
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Abdeldjalil Bachar Bong
RU:
Apologies:
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Harold Arcos(tentative), Sandra Hoferichter,
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Vanda Scartezini, Bastiaan Goslings, Tim Denton, Ron Sherwood, Hadja Sanon, Rinalia Adbul Rahim, Dev Anand Teelucksingh, Siranush Vardanyan
Staff:
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Heidi Ullrich, Ariel Liang, Silvia Vivanco, Yesim Nazlar, Gisella Gruber
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Call Management:
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Gisella Gruber
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FR:
ES:
RU:
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Action Items: EN
Adopted Motions: EN
Decisions: EN
Transcription: EN, ES,
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FR
Recording: EN ,
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ES, FR
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Chat: EN
Captioning Script: EN
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3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (2 minutes)
4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (
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15 minutes)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Proposed Amendments to Base New gTLD Registry Agreement - 10Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - Garth Bruen drafting a Statement (not a public comment)
- Creating a Consumer Agenda at ICANN - Garth Bruen drafting a Statement (not a public comment)
- Statements that seem to be stalled:
- Request for Input - Rights Protection Mechanisms in All gTLDs - Alan Greenberg drafting a response (closes )
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- ICANN Fellowship Program Application Process Review (closes )
- Draft PTI Articles of Incorporation (closes )
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes )
- Reference Label Generation Rulesets (LGRs) for the Second Level (closes )
- PTI Governance Documents (closes )
- Draft PTI Bylaws (closes )
- Proposed Amendment to .COM Registry Agreement (closes )
- Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes )
Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes )
- Proposed Guidelines for the Second String Similarity Review Process (closes )
- Independent Review of Trademark Clearinghouse Services Draft Report (closes )
gTLD Marketplace Health Index (Beta) (closes )
- Statements approved by the ALAC
5. Review of current ALS applications – Staff (5 minutes)
- Total number of ALSes: 193201
Recently certified ALSes: ACIEDD, AFRALO - Recently decertified ALSes: All NARALO: Coalition Against Unsolicited Commercial E-mail (CAUCE North America), Privaterra, Manitoba E-Association, Online News Association,Web405,
- Applications currently being voted on: none
- Applications pending: See: At-Large Structure Applications and Certification Process:
Regional Advice received for: none. - Regional Advice awaited for: INTIC4DEV, Internet Society Ghana Chapter, (both AFRALO) and Association of Internet Users (NARALO)
Staff processing Due Diligence for: ISOC El Salvador (LACRALO)
Applications on hold as per staff whilst we wait for further information from applicant: - (243) Swathanthra Malayalam Computing (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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For Information/Discussion
7. ALAC Rules of Procedures - Status Update and Next Steps - Alan Greenberg (
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20 minutes)
8. BCEC and BSMPC - Update and Next Steps - Alan Greenberg (5 minutes)
9. IANA Transition and CCWG-Accountability - Update and Next Steps - Alan Greenberg and Leon Sanchez (
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10 minutes)
a. ALAC Liaison to the CSC
b. Implementation progress
c. Update on CCWG Workstream 2
10. At-Large Review - Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (10 minutes)
11
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12. Discussion with Rinalia Abdul Rahim, Board Director Selected by At-Large (15 minutes)
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. At-Large at ICANN 57 - Gisella Gruber, Alan Greenberg, Leon Sanchez (20 minutes)
a. Brief overview of schedule, sessions, and programs
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v. Academy Chairing Facilitation Skills course
b. Logistics
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12. Debrief of ICANN 56 - Helsinki: What worked and what didn't? - All (10 minutes)
13. Update on Assemblies - Alan Greenberg + Heidi Ullrich (5 minutes)
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14. Any Other Business - Alan Greenberg (5 minutes)
a. ALS de-certificaiton
