AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Who is on the dial-out list for this call?
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Participants:
EN: Olivier Crepin-Leblond (OCL), Cheryl Langdon-Orr CLO), Alan Greenberg (AG), Eduardo Diaz (ED), Ron Sherwood (RS), Sala Tamanikaiwaimaro (ST), Tijani Ben Jemaa (TBJ), Maureen Hilyard (MH), Jean-Jacques Subrenat (JJS), Sebastien Bachollet (SB), Garth Bruen (GB), Rinalia Abdul Rahim (RAR), Dev Anand Teelucksingh (DAT), Evan Leibovitch (EL), Oksana Prykhodko (OP), Dave Kissoondoyal (DK), Yaovi Atohoun (YA),
ES: /
FR: /
Apologies: Natalia Enciso, Julie Hammer, Wolf Ludwig, Sandra Hoferichter, Jose Arce, Cintra Sooknanan, Sergio Salinas Porto, Carlton Samuels,
Staff:
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Guests:
Heidi Ullrich (HU), Matt Ashtiani (MA), Gisella Gruber (GG), Silvia Vivanco (SV)
Interpreters: ES: David and Veronica & FR: Camila & Claire
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Action Items: EN
Adopted Motions: EN
Transcription: EN , FR , ES
Recording: EN , FR , ES
Chat: EN
Summary Minutes: 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 (2 minutes)
2. Roll call and apologies – Staff (2 min)
3. Review of the Action Items from the
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28 August 2012 Meeting - Olivier (10 minutes)
4. Review of current ALS applications – Olivier, Staff (5 minutes)
a. Recently Accredited ALSes
i. (169) Internet Society - Malaysian Chapter
b. Organizations that are Currently undergoing the Accreditation Process
i. (158) ASOCIACIÓN DE ESCRIBANOS DEL URUGUAY\ - Regional Advice from LACRALO expected imminently
ii. (159) National Association for Digital Inclusion (Associação Nacional para Inclusão Digital) - Regional Advice from LACRALO expected imminently.
iii. (166) Association Tchadienne pour la Promotion et de Développement de l'Internet au Tchad (ATPDIT) - AFRALO has asked staff to follow up with some additional questions.
iv. (167) Ray Services - Sierra Leone - Awaiting Due Diligence Additional information being researched.
v. (168) Computer Society of India - Awaiting Due Diligencevi. (169) Internet Society - Malaysian Chapter - Awaiting Due DiligenceALAC currently voting.
See: At-Large Structure Applications and Certification Process
b. Recently re-certified ALSes
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5. Reports – Olivier (2 minutes)
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See: ICANN Public Comment page
a. Recently approved ALAC Statements, Documents or Groups:
i. ALAC Statement on the Request for Community Input on Formulation of 2013-2016 Strategic Plan SSAC Report on Dotless Domains - Adopted
ii. ALAC Statement on the IDN Prioritization in the New gTLD Program Targeted at the ICANN Board
iii. ALAC Statement on the Security, Stability & Resiliency of the DNS Review Team (SSR RT) Final Report
v. ALAC Correspondence Endorsing the IPC's Statement on the .com Renewal and Thick Whois
URS Status - Status to be discussed
b. Statements currently being voted on or reviewed by the ALAC
i. Request for Community Input on SAC054 - Domain Name Registration Data Model - ALAC to vote shortly.
ii. ALAC Reply to Comments on the Draft Statements of ICANN's Role and Remit in Security, Stability, and Resiliency of the Internet's Unique Identifier System - ALAC currently voting through 29 August
APRALO Statement on Prioritization of IDN gTLD Applications in the New gTLD Program - Next steps being confirmed
ii. At-Large RRR WG – RAA Section 3.7.8 Modification - Garth Bruen to confirm when a finalized version is ready
iii. R3 White Paper iii. ALAC Draft Statement on the URS- The ALAC is currently voting on this document
c. Current open policy forums:
i. DSSA Working Group Phase 1 Report - Comment Period closes closed 13 September -
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. Reply period closes 21 October - At this stage there is to be no comment.
ii. Draft Recommendations Overall Policy for the Selection of IDN ccTLD Strings - Comment Period closes
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7.ALAC Advice to the Whois Review Team Report - Alan (10 mintues)
See: http://atlarge-lists.icann.org/pipermail/alac/2012/002248.html
8. Consumer Metrics Final Report: Next Steps - Olivier (10 minutes)
See: At-Large Consumer Metrics Final Advice Workspace
9. ANgWG Request for Extension of ANgWG Charter - Olivier and Avri (10 minutes)
See: Letter to ALAC on At-Large New gTLD WG charter item 2
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18 October - Edmon Chung to confirm if a Statement is necessary
7. ALAC position on Red Cross/Cresent and IOC DT Consensus Call on Interim Protection Compromise - Olivier (10 minutes)
See also: At-Large Registrants Rights and Responsibilities Alan's e-mail outlining the compromise being discussed by the DT.
Items for Discussion
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8. Update from Selected At-Large Working Groups - WG Chairs (15
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minutes)
a. ALAC RoP WG and ALAC Metrics Sub-committee - Cheryl Langdon-Orr
b. New gTLD Review Group - Dev Anand Teelucksingh
bc. At-Large Academy WG - Sandra Hoferrichter
12. At-Large Delegates to the 2013 NomCom: Review and Discussion of Candidates - Olivier (10 minutes)
See: ALAC Voting Delegates to the NomCom for 2013 Workspace
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9. Discussion of Toronto ALAC Meeting Agendas - Olivier and Staff (15 minutes)
See: At-Large Toronto Workspace, including the At-Large Toronto Meeting Agendas
See: ICANN ICANN Toronto Meeting page Schedule and sorted for At-Large meetings
See: Venue - Westin Harbour Castle
For Information
14. Universal Acceptance of all TLD: Update from Staff - Staff (10 minutes)
See: Universal Acceptance of all TLDs - Draft text for Flyer - August 2012
See: ALAC Statement on the Initial Report on Universal Acceptance of IDN TLDs
15. At-Large Elections 2012 - Olivier (5 minutes)
See: At-Large ALAC and RALO Elections, Selections and Appointments 2012
a. Collection of questions for various meetings:
ii. GAC Questions
iii. At-Large Topics for Public Forum in Toronto Workspace
v. Global Partnerships Questions
vi. Communications Department Questions
b. GAC High Level Meeting - 15 October
See: At-Large GAC High Level Meeting Workspace
i. Volunteers to attend Sessions
ii. Questions to be collected
10. Selection of Topics for At-Large Issue Briefing Papers - Olivier (10 minutes)
Existing At-Large Issue Briefing Papers:
Domain Name Monetization - June 2008 | [PDF, 204 KB]
Internationalized Domain Names (IDNs) - June 2008 [PDF, 448 KB]
New gTLDs - June 2008 | [PDF, 440 KB]
WHOIS - June 2008 | [PDF, 172 KB]
IPv6 Factsheet - October 2007 | [PDF]
For Information
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11
. Any Other Business – Olivier (5 minutes)
a. Update on the At-Large SOI wiki page
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