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¿Cómo se puede participar en la teleconferencia?

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Participants:

EN:

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Alan Greenberg, Carlton Samuels (will be late), Jean-Jacques Subrenat, Ron Sherwood, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Holly Raiche, Julie Hammer, Garth Bruen, Yaovi Atohoun, Eduardo Diaz, Evan Leibovitch, Wolf Ludwig, Sandra Hoferichter, Sebastien Bachollet, Tijani Ben Jemaa, Titi Akinsanmi, Rinalia Abdul Rahim, Dev Anand Teelucksingh,

FR: none

ES: Natalia Enciso, Fatima Cambronero,

Apologies: Dr.V.C.Vivekanandan, Cintra Sooknanan,

Staff: Matt Ashtiani, Gisella Gruber, Heidi Ullrich, Silvia Vivanco

Interpreters: ES: Veronica & Sabrina, FR: Camila & Claire

 

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Summary Minutes: EN  

Action Items:  EN

Adopted Motions: EN

Transcription: EN, FR, ES 

Recording: EN, FR, ES 

Chat: EN

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ES: 

FR:

Apologies:

Staff:

Interpreters:

A G E N D A  

Standing Agenda Items

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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 - (AFRALO) Sierra Leone - Additional information being researched.

v. (170) University Community Partnership for Social Action Research - (NARALO) ALAC to begin voting shortly

vi. (171) Connect.NYC - (NARALO) ALAC voting

vii. (172)   Nova Scotia Community Access Program - (NARALO) ALAC voting

viii. (173) dotHIV - (EURALO) Due Diligence will begin shortly

ix. (174) Armenian Association for the Disabled "Pyunic" (APRALO) - Due Diligence will begin shortly

See:  At-Large Structure Applications and Certification Process

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New Business

Items for Decision

6.  Policy Advice Development Page -- Tijani, Olivier (

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30 minutes)

See:  ICANN Public Comment page

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ii. Use of a Drawing for Prioritizing New gTLD Applications - Approved on 8 November 2012

iii.  Proposed Bylaws Amendments to Align Board Terms - Approved on 8 November 2012

iv. Draft Recommendations Overall Policy for the Selection of IDN ccTLD Strings - Approved on 8 November 2012

v. Trademark Clearinghouse Documents - Approved on 7 November 2012

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iii. Expired Registration Recovery Policy - Alan Greenberg to confirm is a Statement is necessarydiscuss statement details.

iv. IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels - Edmon Chung to confirm if a Statement is necessaryVoting in progress

c. Current open policy forums:

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v. Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part D - Comment period closes 14 December; Reply period closes 4 January 2013. Alan Greenberg to confirm if a Statement suggests no statement is necessary.

vi. At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected

Items for Discussion

7. ATRT 2 - At-Large

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representatives - Olivier (15 minutes)

See: Call for Membership

8. Update of IGF Activities - Olivier (10 minutes)

a. At-Large at the IGF in Baku

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a. ALAC RoP WG and ALAC Metrics Sub-committee - Cheryl Langdon-Orr

b. New gTLD WG - Avri Doria

c. New gTLD Review Group - Dev Anand Teelucksingh

cd. At-Large Academy WG - Sandra Hoferrichter

10. Update on the WCIT - Olivier (5 mins)

See. At-Large WCIT Workspace

11. Call for Completion of Statements of Interest - Olivier (5 minutes)

See: At-Large SOI wiki page

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12. Any Other Business – Olivier (5 minutes)