AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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¿Cómo se puede participar en la teleconferencia?
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Participants:
EN:
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Alan Greenberg, Carlton Samuels (will be late), Jean-Jacques Subrenat, Ron Sherwood, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Holly Raiche, Julie Hammer, Garth Bruen, Yaovi Atohoun, Eduardo Diaz, Evan Leibovitch, Wolf Ludwig, Sandra Hoferichter, Sebastien Bachollet, Tijani Ben Jemaa, Titi Akinsanmi, Rinalia Abdul Rahim, Dev Anand Teelucksingh,
FR: none
ES: Natalia Enciso, Fatima Cambronero,
Apologies: Dr.V.C.Vivekanandan, Cintra Sooknanan,
Staff: Matt Ashtiani, Gisella Gruber, Heidi Ullrich, Silvia Vivanco
Interpreters: ES: Veronica & Sabrina, FR: Camila & Claire
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Summary Minutes: EN
Action Items: EN
Adopted Motions: EN
Transcription: EN, FR, ES
Recording: EN, FR, ES
Chat: EN
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ES:
FR:
Apologies:
Staff:
Interpreters:
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 (2 minutes)
2. Roll call and apologies – Staff (2 min)
3. Review of the Action Items from the
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ALAC Meetings in Toronto - Olivier (10 minutes)
4. Review of current ALS applications – Olivier, Staff (5 minutes)
a. Recently Accredited ALSes
i. (169168) Internet Society - Malaysian Chapter Computer Society of India
b. Organizations that are Currently undergoing the Accreditation Process
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iii. (166) Association Tchadienne pour la Promotion et de Développement de l'Internet au Tchad (ATPDIT) - AFRALO has asked staff to follow up with some additional questions.
iv. (167) Ray Services - (AFRALO) Sierra Leone - Additional information being researched.
v. (170) University Community Partnership for Social Action Research - (NARALO) ALAC to begin voting shortly
vi. (171) Connect. (168) Computer Society of India - ALAC currently voting.NYC - (NARALO) ALAC voting
vii. (172) Nova Scotia Community Access Program - (NARALO) ALAC voting
viii. (173) dotHIV - (EURALO) Due Diligence will begin shortly
ix. (174) Armenian Association for the Disabled "Pyunic" (APRALO) - Due Diligence will begin shortly
See: At-Large Structure Applications and Certification Process
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New Business
Items for Decision
6. Policy Advice Development Page -- Tijani, Olivier (
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30 minutes)
See: ICANN Public Comment page
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ii. Use of a Drawing for Prioritizing New gTLD Applications - Approved on 8 November 2012
iii. Proposed Bylaws Amendments to Align Board Terms - Approved on 8 November 2012
iv. Draft Recommendations Overall Policy for the Selection of IDN ccTLD Strings - Approved on 8 November 2012
v. Trademark Clearinghouse Documents - Approved on 7 November 2012
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iii. Expired Registration Recovery Policy - Alan Greenberg to confirm is a Statement is necessarydiscuss statement details.
iv. IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels - Edmon Chung to confirm if a Statement is necessaryVoting in progress
c. Current open policy forums:
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v. Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part D - Comment period closes 14 December; Reply period closes 4 January 2013. Alan Greenberg to confirm if a Statement suggests no statement is necessary.
vi. At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected
Items for Discussion
7. ATRT 2 - At-Large
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representatives - Olivier (15 minutes)
See: Call for Membership
8. Update of IGF Activities - Olivier (10 minutes)
a. At-Large at the IGF in Baku
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a. ALAC RoP WG and ALAC Metrics Sub-committee - Cheryl Langdon-Orr
b. New gTLD WG - Avri Doria
c. New gTLD Review Group - Dev Anand Teelucksingh
cd. At-Large Academy WG - Sandra Hoferrichter
10. Update on the WCIT - Olivier (5 mins)
11. Call for Completion of Statements of Interest - Olivier (5 minutes)
See: At-Large SOI wiki page
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