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¿Cómo se puede participar en la teleconferencia?

EN  ALAC: 

EN: 

ES ALAC: 

ES: 

FR ALAC:

FR:

RU: , 

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Participants:  

EN - ALAC: Olivier Crépin-Leblond,  Evan Leibovitch (& NCSG liaison), Sandra Hoferichter, Alan Greenberg (& GNSO Liaison),  Leon Sanchez,  Rafid Fatani, Beran Gillen, Dev Anand Teelucksingh,

EN: Roosevelt King, Siranush Vardanyan, Allan Skuce,  Ron Sherwood, Rinalia Abdul Rahim, Jahangir Hossain, Loris Taylor, Wolf Ludwig, Glenn McKnight, Ron Andruff,

ES: ALAC :Fatima Cambronero

ES: Carlos Vera, Alberto Soto, Antonio Medina Gomez

FR- ALAC:  Hadja Ouattara

FR: /

RU: /

Liaisons:  Julie Hammer (SSAC Liaison),

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Apologies: Tijani Ben Jemaa

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, Holly Raiche, Ali AlMeshal, Ellen Strickland, Maureen Hilyard

Staff:  Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang

Interpreters:

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FR:

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Camila,

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ES:

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Veronica &

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David,

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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 Action Items from

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26 August 2014 ALAC Meeting  - Olivier Crepin-Leblond (15 minutes)

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

• Total number of ALSes: 178180

• Recently certified ALSes :
• (203) Open Source Foundation for Nigeria 207) Our Rights [PDF, 145 200 KB] (AFRALO)
•  (204) Internet Society Tchad Chapter 203) Open Source Foundation for Nigeria [PDF, 59 145 KB] (AFRALO)
• (205204) Internet Society Mauritius Tchad Chapter [PDF, 122 59 KB] (AFRALO)Applications currently being voted on:
•  (206) Online News Assocation [PDF, 192 KB] (NARALO)
• (202) Instituto Panameño de Derecho y Nuevas Tecnologías [PDF, 289 KB] (LACRALO)

• ALSes recently de-certified
• Consumer Web Watch (NARALO)
• The Alberta Community Network Association (NARALO) 
  Applications pending:
• (207209) Our Rights Internauta Colombia [PDF, 200 247 KB] (AFRALO) Awaiting Regional Advice
• (208) ISOC South Africa Gauteng Chapter [PDF, 843 KB] Awaiting Regional Advice
• (211) DigitalSENSE Africa [PDF, 257 KB] Staff researching Due Diligence – awaiting reply from applicant
• (210) ISOC Gambia 212) Cameroon League for Development [PDF, 495 535 KB] Staff researching Due Diligence – awaiting reply from applicant
• (209210) Internauta Colombia ISOC Gambia [PDF, 247 KB] Staff researching Due Diligence
  495 KB] Application suspended as per AFRALO Leadership, awaiting leadership election results and impact, beginning 2015

•  See: At-Large Structure Applications and Certification Process

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6. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes) 

• See: Policy Advice Development Page

• See: ICANN Public Comment page
  

a. Recently adopted ALAC Statements, Documents or Groups:

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• Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 0N, 2A
• Report: Supporting the Domain Name Industry in Underserved Regions - Adopted 12Y, 1N, 0A

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

• Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - ALAC voting on a Statement Adopted 13Y, 0N, 1A
• Introduction of Two-Character Domain Names 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 Adopted by default, see this motion
• Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - ALAC commenting on a Statement  Adopted by default, see this motion
• Feedback Request: Policy & Implementation Working Group (PIWG) - Feedback submitted 
• Proposed Bylaws Changes Regarding Consideration of GAC Advice - ALAC commenting on Adopted 15Y, 0N, 0A 

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

• Enhancing ICANN Accountability 2.0 - Alan Greenberg considering drafting a Statement 
• Release of Country and Territory Names within the .NEUSTAR TLD - NewGTLDs Working Group considering drafting 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 ALAC commenting on a Statement 
• Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - ALAC commenting on a Statement 

c. Currently Open Public Comments

• Proposed Changes to GNSO Operating Procedures - Public Comment closes on 30 Oct 2014 

7.

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ALS Accreditation Voting  - Oliver Crepin-Leblond and Alan Greenberg (15 minutes)

The ALAC will be asked to decide whether the ALS Accreditation vote should show how each ALAC member voted.

See: CWG Charter DT

Motion to be voted on: Does the ALAC agree to endorse the CWG Charter DT?

Items for Discussion

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a. See: ATLAS II Group Reports

b. See: Post-ATLAS II Activities Workspace

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Final Review of At-Large Meetings and Agendas at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)

a. See: Los Angeles At-Large Los Angeles Meeting Agendas Workspace

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• 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

9. Update on Post - ATLAS II  Implementation Activities - Oliver Crepin-Leblond  (10 minutes)

a. See: ATLAS II Group Reports

b. See: Post ATLAS II Activities See: At-Large Remote Hub for ICANN 51 Workspace

10. At-Large Working Group Update - WG Chairs (15 minutes)

a. Academy WG -Sandra Hoferichterb.  At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function - ICANN Evolution Working Group - Jean-Jacques Subrenat and Mohamed El Bashir

c. CROPP RT - Dev Anand Teelucksingh

d. b. Future Challenges Working Group - Evan Leibovitch and Jean-Jacques Subrenat

c. At-Large New gTLDs Working Group - Evan Leibovitch

Items for Information

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Update on the At-Large Website Revamp - Olivier Crepin-Leblond and

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Ariel Liang (5 minutes)

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12. Update on At-Large Social Media Activities

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- Ariel Liang (5 minutes)

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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)