AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
...
Meeting Number: AL.ALAC/CC.0114/1
...
Date: Tuesday, 28 January
...
2014
Time: 1500 - 1700 UTC (For the time in various timezones click here)
...
¿Cómo se puede participar en la teleconferencia?
...
Participants:
EN
...
Liaisons:
ES:
Apology:
...
- ALAC: Olivier Crépin-Leblond, Dev Anand Teelucksingh, Holly Raiche, Evan Leibovitch (& NCSG liaison), Tijani Ben Jemaa, Rafid Fatani, Maureen Hilyard (& ccNSO Liaison), Sandra Hoferichter, JEduardo Diaz, Alan Greenberg (& GNSO Liaison),
EN: Cheryl Langdon-Orr, Salanieta Tamanikaiwaimaro, Oksana Prykhodko, Peter Knight, Ron Sherwood, Garth Bruen, Roberto Gaetano, Siranush Vardanyan, Garth Graham, Jordi Iparraguirre, Carlton Samuels
ES: ALAC -Leon Felipe Sanchez Ambia, Fatima Cambronero,
ES: Aida Noblia, Antonio Medina Gomez, Alberto Soto, Maritza (Aui Peru)
FR- ALAC: Hadja Ouattara
FR: Pierre Dovonou Lokossou,
Liaisons: Julie Hammer (SSAC Liaison), Murray McKercher (.mobi Liaison)
Speaker: Christopher Mondini,
Apologies: Ali AlMeshal, Nathalie Peregrine, Julia Charvolen, Jean-Jacques Subrenat
Staff: Heidi Ullrich, Silvia Vivanco,
...
Gisella Gruber,
Interpreters: FR: Camila, ES:
...
David & Veronica
Call management: Julia Charvolen Gisella Gruber
...
Action Items: EN
Adopted Motions: EN
Consensus Call: EN
Transcription: EN, FR, ES
Recording: EN, FR, ES
Chat: EN
...
A G E N D A
...
- (187) Internet Society Kenya Chapter [PDF, 47 KB] (AFRALO) - Regional Advice being soughtALAC vote currently open
- (189) Age Numerique [PDF, 261 KB] (AFRALO) - Regional Advice being sought
- (193) Fundetic Bolivia (LACRALO) - Due Diligence being carried out by staff
- See: At-Large Structure Applications and Certification Process
...
a. Recently adopted ALAC Statements, Documents or Groups:
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
- ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs
- Proposed Bylaws Changes Regarding the Technical Liaison Group - Adopted 12Y, 0N, 0A
- Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration - Adopted 12Y, 0N, 0ASecond Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Adopted - Submitted
- Study on Whois Misuse -12Y, 0N, 0A
- Policy & Implementation DNS Security & Stability Analysis Cross Community Working Group Report - Adopted 12Y14Y, 0N, 0A
- Correspondence on the NGPC Response to the ALAC Statements on Community Applications - Submitted
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Adopted 12Y, 0N, 0A
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - Adopted 12YRequest For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
- Correspondence on the ICANN Board's New gTLD Program Committee regarding the inclusion of Community Members in the Community Priority Evaluation (CPE) Panels - Submitted
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary -
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - Tijani Ben Jemaa drafting a Statement
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Alan Greenberg to confirm if a Statement is necessary
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Tijani Ben Jemaa drafting a Statement
- Study on Whois Misuse - Holly Raiche and Carlton Samuels drafting a Statement
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - Alan Greenberg and Evan Leibovitch drafting a Statement
- ALAC voting
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a StatementccNSO FoI WG's Interim Report on "Revocation" - ALAC voting
c. Currently Open Public Comments
...
7.ALAC ROP Revision - Alan Greenberg and Olivier Crepin-Leblond (15 minutes)
The ALAC will be asked to vote.
ALAC ROP Revision Motion - 28 January 2014
See the ALAC ROP Workspace
8. Establishment of an At-Large Ad Hoc ICANN Accessibility Working Group - Olivier Crepin-Leblond and Christopher Mondini (15 minutes)
The ALAC will be asked to take a consensus call on whether or not to establish an ad-hoc At-Large ICANN Accessibility Working Group.
See: Proposal for Establishment of an At-Large Ad Hoc ICANN Accessibility Working Group
Items for Discussion
9. Singapore Meetings and Agendas - Olivier Crepin-Leblond, Holly Raiche and Staff (10 minutes)
...
b. Discussion on the At-Large Roundtable on Privacy/Proxy Services being organized by APRALO - Holly Raiche
10. Working Group Update - Olivier Crepin-Leblond (
...
25 minutes)
a. ATLAS II OC - ATLAS II Update- Eduardo Diaz and Oliver Crepin-Leblond
b. Board Candidate Evaluation Committee (BCEC) - Roberto Gaetano
c. At-Large New gTLD Review Group - Seth Reiss and Dev Anand Teelucksingh
d. At-Large Community Regional Outreach Pilot Program Review Team (CROPP RT) - Dev Anand Teelucksingh
e. ICANN Community Preparation for the Multistakeholder Meeting in Brazil Home - Olivier Crepin-Leblond
11. Update on Compliance Issue - Garth Bruen and Evan Leibovitch (5 minutes)
See ALT Action Item:
- Garth Bruen, Evan L x eibovitch, and Alan Greenberg are to work on the issue of the submission, documentation, handling and findings of Compliance investigations They are to develop a draft Statement and present it to the ALAC on the next ALAC call.
...
Items for Information
12. Any Other Business – Olivier (5 minutes)
...