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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Dial outs:
EN:
ES:
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EN - ALAC: Olivier Crépin-Leblond, Evan Leibovitch (& NCSG liaison), Tijani Ben Jemaa, Maureen Hilyard (& ccNSO Liaison), Sandra Hoferichter, Eduardo Diaz, Alan Greenberg (& GNSO Liaison), Holly Raiche, Beran Gillen, Leon Sanchez, Dev Anand Teelucksingh
EN: Cheryl Langdon-Orr, Otunte Otueneh, Siranush Vardanyan, Allan Skuce, Yubelkys Montalvo, Garth Graham, Satish Babu, Loris Taylor, Sebastien Bachollet, Pastor Peters, Matthew Rantanen, Wolf Ludwig, Roberto Gaetano, Carlton Samuels
ES ALAC: Fatima Cambronero,
ES: Alberto Soto, Antonio Medina Gomez
FR ALAC- ALAC: Hadja Ouattara
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RU:
Liaisons: Julie Hammer (SSAC Liaison), Murray McKercher (dot Mobi)
Apologies:
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Ali AlMeshal, Aida Noblia
Staff:
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Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Kathy Schnitt
Interpreters: FR:Claire & Aurelie, ES:Veronica& David, RU: Galina and Ekaterina
Call management:
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Gisella Gruber
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Action Items: EN
Adopted Motions: EN
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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Standing Agenda Items
1. Adoption of agenda; call for Any Other Business or other amendments – Olivier Crepin-Leblond (3 minutes)
2. Roll call and apologies – Staff (2 minutes)a.
3.
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Review of
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ATLAS II Actions Items, including the ALT Action Items of
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Friday, 27 June 2014 - Olivier Crepin-Leblond (15 minutes)
4. Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)
- Total number of ALSes: 177178
- Recently certified ALSes :
- (199) ISOC Yemen [PDF, 161 KB] (APRALO)
- (200) ISOC Portugal [PDF, 143 KB] (EURALO)
- (198) ISOC Venezuela [PDF, 138 KB] (LACRALO)
- Applications pending:
- (201) Manitoba E-Association [PDF, 253 KB] (NARALO) – Staff to begin vote 27 May 2014
- Applications awaiting Regional Advice:
- (203) Open Source Foundation for Nigeria [PDF, 145 KB] (AFRALO)
- (204) Internet Society Tchad Chapter [PDF, 59 KB] (AFRALO)
- (205) Internet Society Mauritius Chapter [PDF, 122 KB] (AFRALO)
- (206) Online News Association [PDF, 192 KB] (NARALO) - Awaiting Regional Advice
- Applications pending:
- (202) Instituto Panameño de Derecho y Nuevas Tecnologías [PDF, 289 KB] (LACRALO) – staff researching Due Diligence
- (204) Internet Society Tchad Chapter [PDF 1.14 MB] 207) Our Rights [PDF, 200 KB] (AFRALO) – Staff staff researching Due Diligence
- (170) University Community Partnership for Social Action Research - (NARALO) – Staff are asking the applicant a few questions regarding its application
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a. Recently adopted ALAC Statements, Documents or Groups:
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues
- Board Member Compensation - Adopted
12Y- 13Y,
0N- 1N,
0A- 1A
- Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - Adopted 13Y, 0N, 1A
- Interim Report Internationalized Registration Data Expert Working Group - Adopted 13Y, 0N, 1A
- ICANN Strategy Panels (4 Parts) - Adopted 14Y, 0N, 1A
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - Adopted 13Y, 0N, 0A Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - Adopted 12Y
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
- FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) commenting
- voting on a
- Statement
- Report: Supporting the Domain Name Industry in Underserved Regions - ALAC
- commenting on a Statement
- Notice of Preliminary Determination To Grant RegistrarData Retention Waiver Requests - ALAC considering drafting a Statement
- WHOIS Requirements and National Law Conflicts - Holly Raiche and Carlton Samuels drafting a Statement Enhancing ICANN Accountability - ALAC considering drafting
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement
c. Currently Open Public Comments
- Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement
- Board Member Compensation - No Statement
d. New At-Large Policy Development Early Engagement Workspace
7.Consensus Call on the Creation of the At-Large Curation Working Group - Olivier Crepin-Leblond (10 minutes)
- Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014)
- .PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
- .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014)
- .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014)
Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - No Statement (PC closes on 24.07.2014)
7. Establishment of an At-Large WG on Accountability - Olivier Crepin-Leblond (10 minutes)
See: At-Large Interim Curation Working GroupShould the ALAC create a new At-Large WG on Accountability or charge the FCWG with this issue?
Items for Discussion
8.
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Post - ATLAS II Debrief - Oliver Crepin-Leblond and
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ATLAS II WG Chairs (20 minutes)
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a. Reporting on each of the components of ATLAS II (each WG Chair will be asked to provide a very brief report on their WG's activities during the ATLAS II.
b. Next Steps - Olivier will propose the next steps for post-ATLAS II activities
9. IANA Stewardship Transition Update - Olivier Crepin-Leblond, Jean-Jacques Subrenat and Mohamed El Bashir (15 minutes)
a. At-Large ICANN Evolution Working Group - OCL, JJS, MEB
b. Update on the Coordination Group London Meeting - JJS, MEB
c. Cross Community Working Group on IANA Stewardship Transition - OCL
10. At-Large Working Group Update - WG Chairs (10 minutes)
a. Academy WG -Sandra Hoferichter
b. BMSPC: update on the 2014-2017 Board Director Selection next steps - Tijani Ben Jemaa
11. ALAC Liaison to the GAC - Next Steps - Olivier Crepin-Leblond (5 minutes)
Items for Information
12. Timetable of ALAC Endorsement of 2015 ALAC Delegates to the NomCom - Olivier Crepin-Leblond (5 minutes)
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9. ALS Decertification - Next Steps - Olivier Crepin-Leblond (15 minutes)
See: Former At-Large Structures Workspace
10. ATLAS II Update- Eduardo Diaz, Tijani Ben Jemaa and Oliver Crepin-Leblond (30 minutes)
- ATLAS II Draft Agenda
- ATLAS II Thematic Group Coordination
- ICANN Mentoring Program - Update - see: Pilot ICANN Mentor Program Workspace - 2014 (Gisella Gruber)
- ATLAS II Draft Mentoring Program
- Sponsorship Update
- Communications Update - Website and Newsletter
- Promotional Items
Items for Information
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. Any Other Business – Olivier Crepin-Leblond (5 minutes)