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(For the time in various timezones click here)

Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac

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¿Cómo se puede participar en la teleconferencia?

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Participants: Rinalia Abdul Rahim, Yaovi Atohoun, Garth Bruen, Avri Doria, Tijani Ben Jemaa, Olivier Crepin-Leblond, Eduardo Diaz, Alan Greenberg, Maureen Hilyard, Sandra Hoferichter, Cheryl Langdon-Orr, Evan Lebovitch, Wolf Ludwig, Oksana Prykhodko, Holly Raiche, Carlton Samuels, Ron Sherwood, Jean-Jacques Subrenat, Dev Anand Teelucksingh

EN:

FR: none

ES:

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 Natalia Enciso, Fatima Cambronero, Juan Manuel Rojas

Apologies:

Staff:

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 Matt Ashtiani, Heidi Ullrich, Silvia Vivanco, Julia Charvolen

Interpreters:

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 ES: Veronica &

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David, FR:

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Claire &

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Fernanda

 

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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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A G E N D A  - Draft

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i. (158) ASOCIACIÓN DE ESCRIBANOS DEL URUGUAY\ - Regional Advice from LACRALO expected imminentlyALAC to begin voting shortly.

ii. (159) National Association for Digital Inclusion (Associação Nacional para Inclusão Digital) - Regional Advice from LACRALO expected imminentlyALAC to begin voting shortly.

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 questionsregional advice expected imminently.

iv. (167) Ray Services - (AFRALO) Sierra Leone - Due Diligence in progress.

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

vi. (173) Internet Society Philippine Chapter [PDF, 107 KB] (APRALO) - Due Diligence in progressRegional advice from APRALO expected shortly.

vii. (174) Armenian Association for the Disabled "Pyunic" (APRALO) - Due Diligence in progress.

vi. (175) dotHIV - (EURALO) Due Diligence will begin shortly - Regional advice from EURALO expected shortly.

vii. (176) University of Library Studies and Information Technologies (UniBIT) [PDF, 117 KB] - Regional advice from EURALO expected shortly.

viii. (177) Swiss Privacy Foundation (SPF) - Due Diligence in progress.

See:  At-Large Structure Applications and Certification Process

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i. ALAC Statement on the ICANN Consolidated Meetings Strategy Proposal - the ALAC adopted on 24 November 2012 - the ALAC adopted on 24 November 2012

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i. ALAC Demarche to ICANN - the ALAC to vote during this meeting (see agenda item 7)Letter to be sent to the Chairman of the Board, cc'ing the CEO and Chair of the PPC

ii. Trademark Clearinghouse "Strawman Solution" - Currently being drafted. Comment Period extended to 15 January 2013.iii. IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Second Public Comment Draft - Currently being drafted.

c. Currently Open Public Comments 

i. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - Comment period closed 12 November 2012; Reply period closes 3 December 2012

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vii. Consultation on IANA Secure Notification Process - Comment period closes on 10 January 2013; Reply period closes 31 January 2013. - ALAC to send a message to the ASO re ALAC should statement.

viii. Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO) - ExCom to discuss. Updated version to be sent to ALAC-Announce.

ix. Statement on WCIT Outcomes -

x. Consultation on Internet Number Resources Performance Standards - Comment period closed 11 December; Reply period closes 7

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January 2013.

xi. Consultation on the IANA Customer Service Complaint Resolution Process. Comment period closed 18 December; Reply period closes 9 January 2013.

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a. Does the ALAC agree to adopt this statement?

Items for Discussion

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7. Update

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on the WCIT - Olivier (10 minutes)

a. At-Large at the WCIT

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8. Update from Selected At-Large Working Groups - WG Chairs (20 minutes)

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

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d. At-Large Academy WG - Sandra Hoferrichter

e. ALAC Sub-committee on the ATRT2 - Rinalia Abdul Rahim

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

See: At-Large SOI wiki page

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10. Any Other Business – Olivier (5 minutes)