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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¿Cómo se puede participar en la teleconferencia?
Dial outs:
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EN - ALAC:
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Olivier Crépin-Leblond, Evan Leibovitch (& NCSG liaison), Tijani Ben Jemaa, Maureen Hilyard (& ccNSO Liaison), Sandra Hoferichter, Eduardo Diaz, Alan Greenberg (& GNSO Liaison), Leon Sanchez, Jean-Jacques Subrenat, Rafid Fatani
EN: Cheryl Langdon-Orr, Otunte Otueneh, Siranush Vardanyan, Allan Skuce, Pastor Peters, Loris Taylor, Judith Hellersetein, Glenn McKnight, Ron Sherwood, Ali AlMeshal, Yannis Li, Rinalia Abdul Rahim
ES ALAC: Fatima Cambronero,
ES:
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Carlos Vera
FR ALAC:
FR:
RU: Oksana Prykhodko,
Liaisons: Julie Hammer (SSAC Liaison), Murray McKercher (dot Mobi)
Apologies: Robert Gaetano, Alberto Soto, Dev Anand Teelucksingh, Holly Raiche, Wolf Ludwig,
Staff:
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Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Kathy Schnitt
Interpreters: FR: Claire & Camila,
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ES: Veronica& Claudia, RU:
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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. Review of
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Action Items from 22 July 2014 ALAC Meeting - Olivier Crepin-Leblond (15 minutes)
4. Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)
- Total number of ALSes: 178
- Recently certified ALSes :
- (199) ISOC Yemen [PDF, 161 KB] (APRALO)
- (200) ISOC Portugal [PDF, 143 KB] (EURALO)
- (198) ISOC Venezuela [PDF, 138 KB] (LACRALO
- (201) Manitoba E-Association [PDF, 253 KB] (NARALO)
- 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)
- Applications currently being voted on:
- (206) Online News Association Assocation [PDF, 192 KB] (NARALO)
- Applications pending:
- (202) Instituto Panameño de Derecho y Nuevas Tecnologías [PDF, 289 KB] (LACRALO) – staff researching Due Diligence)
- ALSes recently de-certified
- Consumer Web Watch (NARALO)
- The Alberta Community Network Association (NARALO)
- Applications pending:
- (207) Our Rights [PDF, 200 KB] (AFRALO) – staff ) Awaiting Regional Advice
- (208) ISOC South Africa Gauteng Chapter [PDF, 843 KB] Staff researching Due Diligence
- (170) University Community Partnership for Social Action Research - (NARALO) – Staff are asking the applicant a few questions regarding its application210) ISOC Gambia [PDF, 495 KB] Staff researching Due Diligence
- (209) Internauta Colombia [PDF, 247 KB] Staff researching Due Diligence
- See: At-Large Structure Applications and Certification Process
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New Business
Items for Decision
6. ALAC Policy Development Activities -
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Olivier Crepin-Leblond (30 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation
- Universal Acceptance of TLDs Draft Roadmap - Adopted 13Y
- 15Y, 1N
- 0N, 1A ICANN Draft Five-Year Strategic Plan (FY16 – FY20)
- 0A
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 11Y
- 13Y, 0N, 1AFY15 Operating Plan & Budget
- 2A
- Report: Supporting the Domain Name Industry in Underserved Regions - Adopted 15Y
- 12Y, 0N
- 1N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Universal Acceptance of TLDs Draft Roadmap - ALAC voting on a Statement
- Report: Supporting the Domain Name Industry in Underserved Regions - ALAC commenting on a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting
- ALAC voting on a Statement
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement
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- for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC commenting on a Statement
- 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)
- for .SOHU, .IMMO, .SAARLAND, .CLUB - ALAC commenting on a Statement
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - ALAC commenting on a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - Eduardo Diaz drafting a Statement
- Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - ALAC considering drafting a Statement
c. Currently Open Public Comments
7. Review of the CWG Charter DT - Tijani Ben Jemaa and Leon Sanchez (20 minutes)
See: CWG Charter DT
Motion to be voted on: Does the ALAC agree to endorse the CWG Charter DTShould the ALAC create a new At-Large WG on Accountability or charge the FCWG with this issue?
Items for Discussion
8. Update on Post - ATLAS
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II Implementation Activities - Oliver Crepin-Leblond and ATLAS II WG Chairs (
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10 minutes)
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
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b. See: Post ATLAS II Activities Workspace
9. Review of At-Large Meetings at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)
a. See: Los Angeles At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function - OCL, JJS, MEB
b. Update on the Coordination Group London Meeting - JJS, MEB
Large Los Angeles Meeting Agendas Workspace
b. Questions for Meetings with Senior Staff and Board
At-Large Los Angeles Global Stakeholder Engagement Questions Workspace
At-Large Los Angeles ICANN Board Questions Workspace
At-Large Los Angeles GAC Questions Workspace
At-Large Los Angeles Topics for the Public Forum Workspace
c. Hubs- An Opportunity for ALSes
See: At-Large Remote Hub for ICANN 51 Workspacec. Cross Community Working Group on IANA Stewardship Transition - OCL
10. At-Large Working Group Update - WG Chairs (
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15 minutes)
a. Academy WG -Sandra Hoferichter
b. BMSPC: update on the 2014-2017 Board Director Selection next steps - Tijani Ben Jemaa
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At-Large ICANN Evolution Working Group - Jean-Jacques Subrenat and Mohamed El Bashir
c. CROPP RT - Dev Anand Teelucksingh
d. Future Challenges Working Group - Evan Leibovitch and Jean-Jacques Subrenat
Items for Information
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11. 2014 IGF Information - Oliver Crepin-Leblond and Staff (5 minutes)
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See: At-Large Activities at the IGF in Istanbul - 2-5 September 2014
See: At-Large Briefing Webinar recording - 2014 IGF: At-Large Participation and Activities 2014-08-22
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. Any Other Business – Olivier Crepin-Leblond (5 minutes)
