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¿Cómo se puede participar en la teleconferencia?

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Participants:

EN:

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Olivier Crépin-Leblond, Tijani Ben Jemaa, Yaovi Atohoun, Holly Raiche, Eduardo Diaz, Evan Leibovitch, Dev Anand Teelucksingh, Carlton Samuels, Sandra Hoferichter, Natalia Encisco, Rinalia Abdul Rahim

Liaisons: Cheryl Langdon-Orr, Alan Greenberg,

Ron Sherwood, Wolf Ludwig, Sébastien Bachollet, Kerry Brown, Avri Doria

Liaison:

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ES: Fatima Cambronero

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, Natalia Enciso

FR:

Apology

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: Julie Hammer, Ali AlMeshal, Sala Tamanikaiwaimaro, Siranush Vardanyan

Staff: Matt Ashtiani, Heidi Ullrich, Gisella Gruber, Silvia Vivanco,

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Interpreters: ES: Veronica

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& Sabrina, FR: Claire

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& Camila

Dial outs: Diego Acosta Bastidas

Call management:  Gisella Gruber

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Action Items:  EN

Adopted Motions:  EN 

Transcription:   EN   ,   FR,   ES 

Recording: EN,   FR, ES 

Chat:   EN   

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A G E N D A       

Standing Agenda Items

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2.  Roll call and apologies – Staff (2 minutes)

3.  Review of the Action Items from the 28 May 2013 ALAC Meeting and the Beijing Meeting - Olivier Crepin-Leblond (15 minutes)

4.  Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)

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1. (177) Tedic (Technology, education, development, research and communication) [PDF, 51 KB] (TEDIC ) - (LACRALO) -

b. Organizations that are Currently undergoing the Accreditation Process

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1. (20) Application for "At-Large Structure" (ALS) Designation Internet Users Network (Tokyo) (APRALO) - vote scheduled to begin 1 July 2013
2. (133) Internet Society Pakistan Chapter (APRALO)

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1. - vote scheduled to

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1. begin 1 July

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1. 2013

See: At-Large Structure Decertification Workspace

5.  Reports – Olivier Crepin-Leblond (5 minutes)

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1. Proposed Final 2013 RAA – Adopted: 12Y, 0N, 0A
2. FY14 Draft Operating Plan and Budget – Adopted: 14Y, 0N, 0A
3. New gTLD Board Committee Consideration of GAC Safeguard Advice – Adopted: 13Y, 0N, 0A
4. Implementation of IDN Variant Top Level Domains – 11Y, 0N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

1. Implementation of IDN Variant Top Level Domains – ALAC votingExplore the Draft Next Generation gTLD Directory Services Model - Olivier Crepin-Leblond to confirm if a Statement is necessary
2. Draft Final Report on Universal Acceptance of IDN TLDs – Rinalia Abdul Rahim to confirm if a Statement is necessaryProposed Renewal of .ORG gTLD Registry Agreement –  Olivier Crepin-Leblond  to confirm if a Statement is necessary
3. Initial Report on Protection of IGO and INGO Identifiers in All gTLDs – Evan Leibovitch and Alan Greenberg to draft a Statement
4. Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Lutz Donnerhacke to draft a Statement
5. Thick Whois Initial Report – GNSO Policy Development Process – Alan Greenberg to draft a Statement
6. Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement

c. Currently Open Public Comments

1. Proposed Renewal of .ORG gTLD Registry Agreement –  No Statement.
2. Proposed Renewal of .INFO gTLD Registry Agreement –  Olivier Crepin-Leblond  to confirm if a Statement is necessary –  No Statement.
3. Proposed Renewal of .BIZ gTLD Registry Agreement –  Olivier Crepin-Leblond  to confirm if a Statement is necessary
4. Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement

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1.  –  No Statement.
   
2. GNSO Structures Charter Amendment Process – No Statement.

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See: At-Large Policy Development Early Engagement

7. ALAC Endorsement of 2014 ALAC Voting

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Delegates to the NomCom - Olivier (

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15 minutes)

See: At-Large ALAC and RALO Elections, Selections and Appointments 2013

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APRALO - Ali Al Meshal  and Gunela Astbrink

EURALO -Veronica Cretu

LACRALO - In alphabetical order until 2 July when preference will be noted: Priority member:  Humberto Carrasco, Others on list; Carlos Dionisio Aguirre, Humberto Carrasco,Jacqueline A. Morris, Juan Manuel Rojas, Vanda Scartezini

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g. Update on Constituency Travel's Request for Completion of Tax Forms

See: Finance Response to ALAC Tax Form Questions

Items for Information

11. Update on Next Beginner's Guide on ALAC Policy - Olivier and Matt (3 minutes)

See: Draft of of Beginner's Guide on At-Large Policy and second cover option

12. Any Other Business – Olivier (5 minutes

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