AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
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Dial outsParticipants:
Attendees: Evan Leibovitch, Allan Skuce, Eduardo Diaz, Glenn McKnight, Louis Houle, Alan Greenberg, Garth Bruen, Judith Hellerstein, Le-Marie Thompson, Tom Lowenhaupt, Loris Taylor, Olivier Crepin-Leblond, Konstantin Kalaitzidis, Avri Doria, Matthew Rantanen, Leah Symekher
Apologies: Darlene Thompson, Silvia Vivanco (Staff)
Staff: Heidi Ullrich, Ariel Liang, Joe Catapano, Terri Agnew
Call management: Terri Agnew
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Summary Minutes:
Action Items: Action Items 08 December 2014
Transcript: EN
Chat: AC Chat transcript 08 December 2014
Recording: EN
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EN
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AGENDA
1. Welcome and Roll call - Staff (
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3 min)
1.1. Announcement from Garth Bruen, Garth (5 Min)
2.0 Update on Action Items-STAFF (5 min)
2.1: "First Nations" Mentoring Program-Heidi
2.2. Staff: Please advise of the status of the request to grant access to VIBUG for the development and testing of new ICANN web features for the visually impaired.
2.3. All: Potential ALS
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decertifications pending: peoplewho.org and Web405
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(ON HOLD)
2.4. All: Update on the the NARALO and ARIN MOU.
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- Consensus to be taken
2.5 All: Update on ALS Application for the Consumer Association Of Canada
2.6 Staff: Update on when we can submit a request for new brochures
3. Updates, Meetings & Events (
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20 Minutes)
3.1. Updates Various Working Group
3.1.1 Technology Task Force Latest meeting
3.1.2 Accessibility Committee
3.1.3 Cross Community Working Group on IANA Transition
3.1.4 Cross Community Working Group on Accountability
3.1.5 Capacity Building: Series of Webinars Scheduled for the year
3.1.6 Future Challenges Working Group
3.1.7 Finance & Budget
3.1.8 NOMCOM
3.1.9 Other Working Groups Update
3.2 Update on CROPP
-NTED- Glenn- March 2015 Approved
2 -SXSW- Judith- March 2015-Approved
3. - Consumer Electronic Show-Evan- January 2015- Submitted
4. - ARIN-Evan-April 2015-Submitted
5 -IHTC- IEEE- May 2015 Le Marie Thompson-May-Submitted
3.3 Update on Singapore Travel Plans
Glenn- Confirmed
Evan-
Judith-
Alan
Eduardo
4. Communication/Outreach Strategy (10 Min)
4.1. Efforts to engage/outreach Disabled Communities
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5.1. NARALO ALS Spotlight - TELECOM COMMUNITIES OF CANADA- DARLENE-CANCELLED ISOC Canada - Evan Leibovitch & Glenn McKnight
5.2. Decertification
5.2.2.Peoplewho.org (NARALO) Decertification Workspace
5.2.3. WEB 405 (NARALO) Decertification Workspace (ON HOLD!)
6. At-Large Advisory Committee "ALAC" Issues (
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Alan,
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Glenn, Eduardo
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5 Minutes)
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a. Recently adopted ALAC Statements, Documents or Groups:
- Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
c. Currently Open Public Comments
7. ICANN Functions (5 Minutes) (Communication Strategy III.5)
8.1 Compliance Tracking
8.1.1. Ongoing Compliance/Ombudsman Issue
8.2 Language and Translation
8.2.1: An abstract of the Naralo Monthly Meeting that we could post on our Web site (or RSS it), including some of the documents produced by ICANN, that we discuss and that would be worth translating to attract attention toward NARALO.
8.3 Travel
8.3.1 All travel-sponsor related issues should be reported or copied to the Chair.
2.5.Staff: We have also requested that CT remove the "On-site during the meeting This option should only be used if you do not have any bank account." option from the travel support form as this has caused confusion.
8.3.2 Travel Support Guidelines
8.4. New gTLDs
8.4.2. Letter from Chair on reserving At-Large related strings being drafted
8.5. On tracking travel-related reimbursement, and other staff actions, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.
8.6. Discussions of unique uses for the DNS: TOR, Alternate DNS, etc
- ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement
- Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC considering drafting a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .MADRID - Introduction of Two Approved Launch Programs - No statement (Public Comment closes on 24.12.2014)
- New gTLD Auction Rules for Indirect Contention - No Statement (Public Comment closes on 13.01.2015)
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. Any Other Business "AOB" (
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5 Minutes)
9.1. News
http://www.internetgovernance.org/2014/07/02/human-rights-in-icann-the-council-of-europe-report/
http://googleonlinesecurity.blogspot.co.uk/2014/07/announcing-project-zero.html
10. Action Items
10.1 Previously Closed Action Items