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¿Cómo se puede participar en la teleconferencia?

Dial outs:

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EN - ALAC:

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 Olivier Crépin-Leblond,  Evan Leibovitch (& NCSG liaison), Tijani Ben Jemaa, Maureen Hilyard (& ccNSO Liaison), Sandra Hoferichter, Eduardo Diaz, Alan Greenberg (& GNSO Liaison),  Leon Sanchez,  Jean-Jacques Subrenat, Rafid Fatani

EN: Cheryl Langdon-Orr, Otunte Otueneh, Siranush Vardanyan, Allan Skuce, Pastor Peters, Loris Taylor, Judith Hellersetein, Glenn McKnight, Ron Sherwood, Ali AlMeshal,  Yannis Li,  Rinalia Abdul Rahim

ES ALAC: Fatima Cambronero,

ES:

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 Carlos Vera

FR ALAC:

FR:

RU: Oksana Prykhodko, 

Liaisons:  Julie Hammer (SSAC Liaison), Murray McKercher (dot Mobi)

Apologies: Robert Gaetano, Alberto Soto, Dev Anand Teelucksingh, Holly Raiche, Wolf Ludwig,

Staff:

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 Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Kathy Schnitt

Interpreters: FR:  Claire & Camila,

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  ES: Veronica& Claudia,  RU:

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  Galina and Ekaterina

Call management:

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Gisella Gruber

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Action Items:  EN

Adopted Motions:  EN

Consensus Call:  EN

Transcription:   EN,  FR,  ES, RU 

Recording: EN, FR, ES  , RU    

Chat:     EN     

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A G E N D A:

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2.  Roll call and apologies – Staff (2 minutes)a.

3.  Review

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of Action Items from 22 July 2014 ALAC Meeting  - Olivier Crepin-Leblond (15 minutes)

4.  Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes) 

• Total number of ALSes: 181178

• Recently certified ALSes :
• (203) Open Source Foundation for Nigeria [PDF, 145 KB] (AFRALO)
•  (204) Internet Society Tchad Chapter [PDF, 59 KB] (AFRALO)
• (205) Internet Society Mauritius Chapter [PDF, 122 KB] (AFRALO)

• Applications currently being voted on:
•  (206) Online News Assocation [PDF, 192 KB] (NARALO)
• (202) Instituto Panameño de Derecho y Nuevas Tecnologías [PDF, 289 KB] (LACRALO)

• ALSes currently being voted on to be recently de-certified
• Consumer Web Watch (NARALO)
• The Alberta Community Network Association (NARALO) 
  
  
• Applications pending:
• (207) Our Rights [PDF, 200 KB] (AFRALO) Awaiting Regional Advice
• (208) ISOC South Africa Gauteng Chapter [PDF, 843 KB] Staff researching Due Diligence
• (210) ISOC Gambia [PDF, 495 KB] Staff researching Due Diligence
• (209) Internauta Colombia [PDF, 247 KB] Staff researching Due Diligence
  
  
•  See: At-Large Structure Applications and Certification Process

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New Business

Items for Decision

6. ALAC Policy Development Activities -

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 Olivier Crepin-Leblond (30 minutes)

• See: Policy Advice Development Page

• See: ICANN Public Comment page
  

a. Recently adopted ALAC Statements, Documents or Groups:

Board Member Compensation
• Universal Acceptance of TLDs Draft Roadmap - Adopted
13Y
• 15Y,
1N
• 0N,
1A ICANN Draft Five-Year Strategic Plan (FY16 – FY20)
• 0A
• Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted
11Y
• 13Y, 0N,
1AFY15 Operating Plan & Budget
• 2A
• Report: Supporting the Domain Name Industry in Underserved Regions - Adopted
15Y
• 12Y,
0N
• 1N, 0A

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b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

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the

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ALAC

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• Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND -
 Dev Anand Teelucksingh drafting
• ALAC voting on a Statement 
• Introduction of Two-Character Domain Names
in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement 

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• for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC commenting on a Statement 
• Introduction of Two-Character Domain Names
in the New gTLD Namespace - No Statement (PC closes on 01.08.2014) 
• .PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
• .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014) 
• .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014) 
Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - No Statement (PC closes on 24.07.2014) 
• for .SOHU, .IMMO, .SAARLAND, .CLUB - ALAC commenting on a Statement 
• Proposed Bylaws Changes Regarding Consideration of GAC Advice - ALAC commenting on a Statement 
• Board Working Group Report on Nominating Committee (BWG-NomCom) - Eduardo Diaz drafting a Statement 
• Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - ALAC considering drafting a Statement 

c. Currently Open Public Comments

7. Review of the CWG Charter DT - Tijani Ben Jemaa and Leon Sanchez (20 minutes)

See: CWG Charter DT

Motion to be voted on: Does the ALAC agree to endorse the CWG Charter DT?

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a. See: ATLAS II Group Reports

b. See: Post - ATLAS II Activities Workspace

9. Review of At-

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Large Meetings at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)

a. See: Los Angeles At-Large Los Angeles Meeting Agendas Workspace

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See: At-Large Remote Hub for ICANN 51 Workspace

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10. At-Large Working Group Update - WG Chairs (15 minutes)

a. At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function - OCL, JJS, MEB

b. Update on the Coordination Group London Meeting - JJS, MEB

c. Cross Community Working Group on IANA Stewardship Transition - OCL

10. At-Large Working Group Update - WG Chairs (10 minutes)

a. Academy WG -Sandra Hoferichter

b.

11. ALAC Liaison to the GAC - Next Steps - Olivier Crepin-Leblond (5 minutes)

Items for Information

12. Timetable of ALAC Endorsement of 2015 ALAC Delegates to the NomCom - Olivier Crepin-Leblond (5 minutes)

Academy WG -Sandra Hoferichter

b. At-Large ICANN Evolution Working Group - Jean-Jacques Subrenat and Mohamed El Bashir

c. CROPP RT - Dev Anand Teelucksingh

d. Future Challenges Working Group - Evan Leibovitch and Jean-Jacques Subrenat

Items for Information

11. 2014 IGF Information - Oliver Crepin-Leblond and Staff (5 minutes)

See: At-Large Activities at the IGF in Istanbul - 2-5 September 2014

See: At-Large Briefing Webinar recording - 2014 IGF: At-Large Participation and Activities 2014-08-22

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. Any Other Business – Olivier Crepin-Leblond (5 minutes)