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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Meeting Number: AL.ALAC/CC.0415/1
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Date:
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Thursday,
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30 April 2015
Time: 19:00-21:00 UTC (For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac
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Interpretation Available: Yes (
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FR & RU - Simultaneous)
How can I participate in this meeting?
Comment est-ce qu'on peut participer à la téléconférence?
¿Cómo se puede participar en la teleconferencia?
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Dial out Participants:
There will be NO Spanish interpretation on this ALAC call due to technical issues.
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EN - ALAC: Alan Greenberg, EN: Olivier Crépin-Leblond , Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jamaa, Julie Hammer
ES: Fatima Cambronero,
FR
RU
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EN - ALAC:
EN:
ES: ALAC :
ES:
(&GNSO Liaison), Glenn McKnight, Maureen Hilyard (& ccNSO Liaison), Beran Gillen, Eduardo Diaz, Tijani Ben Jemaa, Vanda Scartezini, León Sanchez, Fatima Cambronero, Rafid Fatani,
EN: Siranush Vardanyan, Cheryl Langdon-Orr, Judith Hellerstein, Evan Leibovitch, Aida Noblia, Dev Anand Teelucksingh, Alberto Soto , Brahim Ousmane (ISOC Chad), Kimberly Anastácio, Abdeldjalil Bachar Bong, Sebastien Bachollet, Nkem Nweke, Aris Ignacio
FR- ALAC:
FR: /
RU: /
Liaisons: Julie Hammer (SSAC), Ron Sherwood
Apologies: Holly Raiche, Hadja Ouattara, Sandra Hoferichter
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber
Interpreters: FR: Isabelle & Claire ,
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RU:
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Galina &
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Ekaterina
Call management: Gisella Gruber
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Action Items: EN
Adopted Motions: EN
Consensus Call: EN
Transcription: EN, FR, ES, RU
Recording: EN, FR,
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RU
Chat: EN
There will be NO Spanish recording on this ALAC call due to technical issues.
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A G E N D A:
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Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)
3. Introduction and Chair's Remarks - Alan Greenberg (
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omitted)
4. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (5 minutes)
5. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
- Statements approved by the ALAC:
- Potential Change to Registrar Accreditation Insurance Requirement - Adopted 15Y, 0N, 0A
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Adopted 9Y, 0N, 1A
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted 13Y, 0N, 0ANone
- Statements in process: being drafted, in comment or in vote:
- Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .EMERCK, .HAMBURG and .BERLIN TLDs - Comment period closes on 14 April 2015
- Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr: Rights Protection Mechanisms Review (Closes 1 May)
- ICANN Draft FY16 Operating Plan & Budget - ALAC considering drafting a Statement (Open 18 Mar, Closes 1 May)
- Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C - ALAC considering drafting a Statement (Open 30 Mar, Closes 9 May) (Closes 9 May)
- Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs (Closes 13 May)
- New Public Comment requests requiring decision:
- None
- Statements approved by the ALAC:
6. Review of current ALS applications – Alan Greenberg and Staff (5 minutes)
- Total number of ALSes: 185188
- Recently certified ALSes:APRALO: (217) Internet Society - Delhi Chapter (ISOC Delhi) [PDF, 296 KB] (218) ISOC Palestine [PDF, 221 KB]220) ISOC India Trivandrum;(222) ISOC Korea; LACRALO: (219) Association Haïtienne des Internautes; EURALO: (221) ISOC Russia Chapter
- Applications currently being voted on: none
- Applications pending: See: At-Large Structure Applications and Certification Process
- Staff processing due dligence on: AFRALO (222225) ISOC Korea; Zimbabwe
- Regional Advice awaited from LACRALO (224) IEEE Nicaragua Application Form, AFRALO (223) High Tech Centre for Nigerian Women and Youths; (224) IEEE Nicaragua Application Form Regional Advice awaited from APRALO:
- (220) ISOC India Trivandrum; LACRALO: (219) Association Haïtienne des Internautes; EURALO: (221) ISOC Russia Chapter (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until April 2015
7. Reports – Alan Greenberg (5 minutes)
- See: At-Large Reports from WGs,
- See: RALOs and Liaisons wiki page
- See: ALAC Monthly Reports wiki page
Note: Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.
For Information/Discussion
8.
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At-Large Planning for ICANN 53 in Buenos Aires - Leon Sanches and Staff (20 minutes)
b. Proposed Changes to Constituency Day - Note from Steve Crocker
9. Establishment of an At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)
See: CCWG on IG Charter
9. IANA Stewardship Transition and Accountability - Update from Istanbul and Next Steps - Alan Greenberg and Others (40 minutes)
10. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (5 minutes)
11. FY16 ALAC Budget Request Results (15 minutes)
- FY16 Budget Request Workspace
- community-requests-fy16-28apr15-en.pdf - ALAC requests rtar on page 10, Item FY16-41
12. Future Challenges WG - Its future? (10 minutes)
NomCom Delegates
11. GAC Category 1, Safeguard 1-8 TLDs (15 minutes)
13. PICs for Highly Regulated Domains (15 minutes)
14. Outreach Document (5 minutes)
15. IANA Stewardship Transition and Accountability - Update and Next Steps - Alan Greenberg and Others (15 minutes)
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. Any Other Business (5 minutes)
- At-Large Review