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Comment participer a cette teleconference?  French Conference ID = 1838

Russian Conference ID =  2138

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ALAC:

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

Maureen Hilyard, Holly Raiche , Kaili Kan (apology)

Sébastien Bachollet, Sandra Hoferichter, Jimmy SchulzSchulz (absent)

Vanda Scartezini, León Sanchez, Harold Arcos 

Tijani Ben Jemaa, Seun Ojedeji (apology), Wafa Dahmani

Liaisons:  

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

Dial-ut Participants:  

EN: Cheryl Langdon-Orr, Beran Dondeh, Satish Babu, Rinalia Abdul Rahim, Glenn McKnight, Dev Anand Teelucksingh, Murray McKercher, Judith Hellerstein, Marita Moll

ES: Harold Arcos

FR:  Mayida Assouma, Mona Al Achkar

RU: None

Apologies: Kaili Kan, Seun Ojedeji, Carlos Raúl Gutiérrez, Alberto Soto, Daniel Nanghaka

Staff:   Heidi Ullrich, Siranush Vardanyan, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar

Call Management:  Yeşim Nazlar

Interpreters:

FR: Claire and Camila Claire & Isabelle

ES: Veronica and  Veronica & David

RU: Galina and & Ekaterina

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Action Items:   EN    

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 Decisions:  EN

 Transcription: EN,  ES,  FR FR, RU

 Recording:     EN ,  ES ES,  FR, RU RU        

Chat:  EN       

Captioning Script: EN

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Anchor
soa soa

A G E N D A:     

Standing Agenda Items

1. Roll call and apologies – Staff (5 minutes)

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3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (0 minutes)

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• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
      • 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) 
2. Proposed Guidelines for the Second String Similarity Review Process (closes 31 Aug 2016) - ALAC voting on a Statement 
3. Independent Review of Trademark Clearinghouse Services Draft Report (closes 03 Sep 2016) - Leon Sanchez and Alan Greenberg drafting a Statement 
4. 1. Statements that seem to be stalled:
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
   2. 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) 
5. 1. • None 
   2. New Public Comment requests requiring decision:

6. gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) 

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

8. 1. • Latin American and Caribbean DNS Marketplace Study (closes 01 Nov 2016)

5.  Review of current ALS applications – Staff (5 minutes)  

• Total number of ALSes: 201206
  Recently certified ALSes: ACIEDD, AFRALOINTIC4DEV, Internet Society Ghana Chapter, (both AFRALO) , Association of Internet Users (NARALO), ISOC El Salvador (LACRALO), Swathanthra Malayalam Computing (APRALO) 
  
• 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) , Association of Internet Users (NARALO), ISOC El Salvador (LACRALO), Swathanthra Malayalam Computing (APRALO)
  Staff processing Due Diligence for:  Rayznewz (APRALO) and Forum pour Gouvernance de l'Internet au Benin (AFRALO)
   and Article 19 (EURALO)
•  Staff processing Due Diligence for: none.
  Applications on hold:  
• (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.

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Discussion with Rinalia Abdul Rahim, Board Director Selected by At-Large - Alan Greenberg (

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15 minutes)

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a. Board Workshop Update

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b. Board Activities

8. BCEC and BMSPC - Update and Next Steps -

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Tijani Ben Jemaa and Julie Hammer (5 minutes)

9. IANA Transition and CCWG-Accountability - Update and Next Steps -

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Leon Sanchez (10 minutes)

a. Update on CCWG Workstream 2

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10. At-Large Review - Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (5 minutes)

a. At-Large Survey now open! Please complete the survey before 21 October (See: http://items.fr/atlargesurvey/ )

11. Auction Proceeds Charter - Alan Greenberg (5 minutes)

12. At-Large Leadership Metrics - Alan Greenberg (5 minutes)

13. Liaison selections - Alan Greenberg (4 minutes)

14. ALT selections - Alan Greenberg (1 minutes)

15. Wiki cleanup - Alan Greenberg (2 minutes)

16. At-Large at ICANN 57 -

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Alan Greenberg,

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Gisella Gruber and ALL (this needs your input)  (30 minutes)

a. Brief overview of  Review of schedule, sessions, and programs

i.  Schedule outline

ii. At-Large Leadership SessionAgenda Items

iii. Development Sessions

iv. APRALO eventsQuestions for the Board

v. Tribal AmbassadorshipAPRALO events - Update from Maureen Hilyard

b. Logistics

c. Travel & and Visas

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

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