Page History

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Comment participer a cette teleconference?  French Conference ID = 1838

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ALAC:

Alan Greenberg,  Tim Denton (absent), Garth Bruen (absent)

Maureen Hilyard, Holly Raiche , Kaili Kan

Sébastien Bachollet, Sandra Hoferichter (apology), Jimmy Schulz (absent)

Vanda Scartezini, León Sanchez (apology) , Harold

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Arcos 

Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani

Liaisons:

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Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Olivier Crépin-Leblond (GNSO), Ron Sherwood (ccNSO) apology, Yrjö Länsipuro (GAC)

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Participants:  

EN:

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Allan Skuce, Cheryl Langdon-Orr, Daniel Nanghaka,

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  Sarah Kiden,  John Laprise, Siranush Vardanyan, Loris Taylor

ES: Alberto Soto, Harold Arcos

FR: none

Apologies: León Sanchez

ES: Maritza Aguero 

FR: 

RU:

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, Sandra Hoferichter, Bastiaan Goslings, Ariel Liang (staff),

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William Michael Cunningham,

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Ron Sherwood

Staff:  Heidi Ullrich, Silvia Vivanco, Yesim Nazlar, Gisella Gruber

Call Management: Gisella Gruber

Interpreters: EN

FR: Claire and Camila

ES: Veronica and David

FRRU: Galina and EkaterinaRU:

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Action Items:   EN    

 Adopted Motions:  EN

 Decisions:  EN

 Transcription: EN,  ES,  FR FR, RU

 Recording:     EN ,  ES ES,  FR, RU        

Chat:  EN       

Captioning Script: EN

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1. 1. Statements approved by the ALAC
      • Proposed Amendments to Base New gTLD Registry Agreement
      • ICANN Fellowship Program Application Process Review
      • None
   2. Statements in process: being drafted, in comment or in vote:
      • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment) Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
      • Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes 17 Aug 2016) - Garth Bruen and Jimmy Schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessaryProposed Guidelines for the Second String Similarity Review Process (closes 31 Aug 2016) - At-Large Community commenting ALAC voting on a draft Statement 
      • Independent Review of Trademark Clearinghouse Services Draft Report (closes 03 Sep 2016) - Leon Sanchez and Alan Greenberg drafting a Statement 
   3. Statements that seem to be stalled:
      • NoneInput requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes 31 Aug 2016) Draft PTI Bylaws (closes 11 Aug 2016)
   5. New Public Comment requests requiring decision:
      Proposed Amendment to .COM Registry Agreement (closes 12 Aug 2016) 

      • gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) 

      • IANA Naming Function Agreement (closes 09 Sep 2016) 
      • Proposed Renewal of .TEL Registry Agreement (closes 13 Sep 2016) 

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• Total number of ALSes: 201
  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), ISOC El Salvador (LACRALO), Swathanthra Malayalam Computing (APRALO)
  Staff processing Due Diligence for:  ISOC El Salvador (LACRALORayznewz (APRALO) and Forum pour Gouvernance de l'Internet au Benin (AFRALO)
  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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• Revision 3 Draft 2 - Redline
• Revision 3 Draft 2 - Change log

8. BCEC and

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BMSPC - Update and Next Steps - Alan Greenberg (5 minutes)

9. IANA Transition and CCWG-Accountability - Update and Next Steps - Alan Greenberg and Leon Sanchez (10 minutes)

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a. Brief overview of schedule, sessions, and programs

i.  Schedule outline

ii. Strategy At-Large Leadership Session

iii. Development Sessions

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12. ALAC Chair, ALT and Liaison selections - Alan Greenberg (10 minutes)

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13. Any Other Business - Alan Greenberg (5 minutes)