AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Russian Conference ID = 2138
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Dial out Participants:
EN - ALAC: Olivier Crépin-Leblond, Maureen Hilyard, Tijani Ben JemaaAlan Greenberg, Tijani Ben Jemaa, Maureen Hilyard, León Sanchez, Vanda Scartezini, Jimmy Schulz, Beran Gillen, Eduardo Diaz, Olivier Crépin-Leblond, Nomsa, Roosevelt King, Glenn McKnight
EN: Otunte Otueneh, Allan Skuce, Howard Deane, Cheryl Langdon-Orr, Julie Hammer, Holly Raiche
ES: Fatima Cambronero,
FR:
RU:
, Siranush Vardanyan, Sébastien Bachollet, Judith Hellerstein, Rinalia Adbul Rahim, Carlton Samuels
FREN - ALAC: Hadja OuattaraEN
FR: /FR
ES - ALAC:
FR:
Fatima Cambronero,
RU: /
Liaisons: Julie Hammer (SSAC), Ron Sherwood, Murray McKercher,
Apologies: Barrack Otieno, Rafid Fatani,
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber
Interpreters: FR: Isabelle & Claire Camila , RU: Galina & Ekaterina, ES: Veronica & David
Call management: Gisella Gruber
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Consensus Call: EN
Transcription: EN, FR, ES, RU
Recording: EN, ES, FR, RU
Chat: EN
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A G E N D A:
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- Statements approved by the ALAC:
- None
- Statements in process: being drafted, in comment or in vote:
- 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - ALAC drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- gTLD Registries Stakeholder Group (RySG) Charter Amendments (opens 8 May, closes 16 June)
- Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement (opens 12 May, closes 21 June
- Draft Report: Rights Protection Mechanisms Review (Closes 1 May)
- ICANN Draft FY16 Operating Plan & Budget (Closes 1 May)
- Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C (Closes 9 May)
- Release of Country and Territory Names within the .HONDASONY, .AXAARCHI, .EPSON, .HSBC, .XYZ BIO and .COLLEGE SAARLAND TLDs (Closes opens 13 May)
- , closes 25 June)
- Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews (opens 15 May, closes 02 July)
- 2013 RAA Whois Accuracy Program Specification Review (opens 14 May, closes 03 July)
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (opens 5 May, closes 07 July)
- None
- Statements approved by the ALAC:
5. Review of current ALS applications –
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Staff (5 minutes)
- Total number of ALSes: 188190
- Recently certified ALSes: APRALO: (220) ISOC India Trivandrum;(222) ISOC Korea; LACRALO: (219) Association Haïtienne des Internautes; EURALO: (221) ISOC Russia Chapter High Tech Centre for Nigerian Women and Youths and ISOC Zimbabwe, both AFRALO ALSs
- Applications currently being voted on: Vote opening on : none26 May 2015 at 23:59 UTC for IEEE Nicaragua, LACRALO
- Applications pending: See: At-Large Structure Applications and Certification Process
- Staff processing due dligence on: AFRALO (225226) ISOC ZimbabweUganda
- Regional Advice awaited from LACRALO (224) IEEE Nicaragua Application Form, AFRALO (223) High Tech Centre for Nigerian Women and Youths;(210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until April 2015further notice from ISOC.
6. Reports – Alan Greenberg (5 minutes)
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For Information/Discussion
7.
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IANA Stewardship Transition and Accountability - Update and Next Steps - Alan Greenberg and Others (20 minutes)
b. Proposed Changes to Constituency Day - Note from Steve Crocker
8. Establishment of an At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)
9. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (5 minutes)
- See: ALAC comments on the 2nd draft proposal of the CWG-Stewardship - As submitted to Public Comment
- See: At-Large Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) Workspace
8. At-Large Planning for ICANN 53 in Buenos Aires - Leon Sanches and At-Large Staff (15 minutes)
910. FY16 ALAC Budget Request Results - Next Steps (10 minutes)
a. Development Session (Friday of AGM) - documents/trainers needed
b. Strategic Session (on Saturday) - any docs/trainers?
- FY16 Budget Request Workspace
- community-requests-fy16-28apr15-en.pdf - ALAC requests rtar on page 10, Item FY16-41
14. 15.
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10. ALS On-Boarding - Proposed Initiative - At-Large Staff (10 minutes)
11. Any Other Business (5 minutes)
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