AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Comment participer a cette teleconference? French Conference ID = 1838
Russian interpretation will not be available for this call.
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ALAC:
Alan Greenberg, Tim Denton (absent), Garth Bruen (absent)
Maureen Hilyard, Holly Raiche , Kaili Kan
Sébastien Bachollet, Sandra Hoferichter (apology), Jimmy Schulz (absent)
Vanda Scartezini, León Sanchez (apology) , Harold
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Arcos
Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani
Liaisons:
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Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Olivier Crépin-Leblond (GNSO), Ron Sherwood (ccNSO) apology, Yrjö Länsipuro (GAC)
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Participants:
EN:
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Allan Skuce, Cheryl Langdon-Orr, Daniel Nanghaka, Sarah Kiden, John Laprise, Siranush Vardanyan, Loris Taylor
ES: Alberto Soto, Harold Arcos
FR: none
Apologies: León Sanchez, Sandra Hoferichter, Bastiaan Goslings, Ariel Liang (staff), William Michael Cunningham, Ron Sherwood
ES:
FR:
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Staff: Heidi Ullrich,
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Silvia Vivanco, Yesim Nazlar, Gisella Gruber
Call Management:
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Gisella Gruber
Interpreters: EN
FR: Claire and Camila
ES: Veronica and David
FRRU: Galina and Ekaterina
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Action Items: EN
Adopted Motions: EN
Decisions: EN
Transcription: EN, ES, FR, FR RU
Chat: EN
Captioning Script: EN
TO BE UPDATED
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A G E N D A:
Standing Agenda Items
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2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)
3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (
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0 minutes)
4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
Proposed Amendments to Base New gTLD Registry Agreement - 10Y, 0N, 0A- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
Garth Bruen drafting a Statement - At-Large Community commenting on a draft proposal (not a public comment)
Statements that seem to be stalled:Request for Input - Rights Protection Mechanisms in All gTLDs - Alan Greenberg drafting a response - Jul
- )
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
New Public Comment requests requiring decision: - ICANN Fellowship Program Application Process Review (closes ) Draft PTI Articles of Incorporation (closes )
- - ALAC voting on a Statement
- Independent Review of Trademark Clearinghouse Services Draft Report (closes ) - Leon Sanchez and Alan Greenberg drafting a Statement
- Statements that seem to be stalled:
- Reference Label Generation Rulesets (LGRs) for the Second Level (closes )
- PTI Governance Documents (closes )
- Draft PTI Bylaws (closes )
- Proposed Amendment to .COM Registry Agreement (closes ) Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes )
- - Holly Raiche and Alan Greenberg drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- Proposed Guidelines for the Second String Similarity Review Process(closes )
- Independent Review of Trademark Clearinghouse Services Draft Report (closes )
- New Public Comment requests requiring decision:
gTLD Marketplace Health Index (Beta) (closes )
- IANA Naming Function Agreement (closes )
- Proposed Renewal of .TEL Registry Agreement (closes
gTLD Marketplace Health Index (Beta) (closes 06 - )
5. Review of current ALS applications – Staff (5 minutes)
- Total number of ALSes: 201
Recently certified ALSes: ACIEDD, AFRALO - Recently decertified ALSes: All NARALO: Coalition Against Unsolicited Commercial E-mail (CAUCE North America), Privaterra, Manitoba E-Association, Online News Association,Web405,
- Applications currently being voted on: none
- Applications pending: See: At-Large Structure Applications and Certification Process:
Regional Advice received for: none. - Regional Advice awaited for: INTIC4DEV, Internet Society Ghana Chapter, (both AFRALO) and, Association of Internet Users (NARALO), ISOC El Salvador (LACRALO), Swathanthra Malayalam Computing (APRALO)
Staff processing Due Diligence for: ISOC El Salvador (LACRALORayznewz (APRALO) and Forum pour Gouvernance de l'Internet au Benin (AFRALO)
Applications on hold as per staff whilst we wait for further information from applicant: - (243) Swathanthra Malayalam Computing (APRALO)(210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC.
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7. ALAC Rules of Procedures - Status Update and Next Steps - Alan Greenberg (20 minutes)
8. BCEC and
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BMSPC - Update and Next Steps - Alan Greenberg (5 minutes)
9. IANA Transition and CCWG-Accountability - Update and Next Steps - Alan Greenberg and Leon Sanchez (10 minutes)
a. ALAC Liaison to the CSCUpdate on CCWG Workstream 2
b. Implementation progress
c. Update on CCWG Workstream 2IANA Transition
10. At-Large Review - Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (
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5 minutes)
11. At-Large at ICANN 57 - Gisella Gruber, Alan Greenberg, Leon Sanchez (
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25 minutes)
a. Brief overview of schedule, sessions, and programs
i
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. Schedule outline
ii. At-Large Leadership Session
iii. Development Sessions
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ii. Development Sessions
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. APRALO events
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v. Tribal Ambassadorship
v. Academy Chairing Facilitation Skills course
b. Logistics
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b. Logistics
c. Travel & Visas
12. ALAC Chair, ALT and Liaison selections - Alan Greenberg (10 minutes)
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