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Comment participer a cette teleconference?  French Conference ID = 1838

Russian interpretation will not be available for this call.

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ALAC:

Alan Greenberg,  Tim Denton (absent), Garth Bruen (absent)

Maureen Hilyard, Holly Raiche , Kaili Kan

Sébastien Bachollet, Sandra Hoferichter (apology), Jimmy Schulz (absent)

Vanda Scartezini, León Sanchez (apology) , Harold

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Arcos 

Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani

Liaisons:

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Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Olivier Crépin-Leblond (GNSO), Ron Sherwood (ccNSO) apology, Yrjö Länsipuro (GAC)

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Participants:  

EN:

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Allan Skuce, Cheryl Langdon-Orr, Daniel Nanghaka,  Sarah Kiden,  John Laprise, Siranush Vardanyan, Loris Taylor

ES: Alberto Soto, Harold Arcos

FR: none

Apologies: León Sanchez, Sandra Hoferichter, Bastiaan Goslings, Ariel Liang (staff), William Michael Cunningham, Ron Sherwood

ES: Maritza Aguero 

FR: 

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Staff:  Heidi Ullrich,

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Silvia Vivanco, Yesim Nazlar, Gisella Gruber

Call Management:

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Gisella Gruber

Interpreters: EN

FR: Claire and Camila

ES: Veronica and David

FRRU: Galina and Ekaterina

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Action Items:   EN    

 Adopted Motions:  EN

 Decisions:  EN

 Transcription: EN,  ES,  FR,  FR RU

 Recording:     EN ,  ES ES,  FR, RU        

Chat:  EN       

Captioning Script: EN

TO BE UPDATED

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A G E N D A:     

Standing Agenda Items

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2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)

3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (

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0 minutes)

4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes) 

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
Proposed Amendments to Base New gTLD Registry Agreement - 10Y, 0N, 0A
2. 1. • None
   2. Statements in process: being drafted, in comment or in vote:
      • Creating a Consumer Agenda at ICANN 
- Garth Bruen drafting a Statement
3. 1. • - At-Large Community commenting on a draft proposal (not a public comment) 
Statements that seem to be stalled:Request for Input - Rights Protection Mechanisms in All gTLDs - Alan Greenberg drafting a response
4. 1. • Proposed Guidelines for the Second String Similarity Review Process (closes 31
Jul
5. 1. • Aug 2016)
 
6. Public Comment requests to which the ALAC decided not to submit Statements: 
   • None
New Public Comment requests requiring decision:
7. ICANN Fellowship Program Application Process Review (closes 29 Jul 2016) 
Draft PTI Articles of Incorporation (closes 31 Jul 2016) 
8. 1. • - ALAC voting on a Statement 
      • Independent Review of Trademark Clearinghouse Services Draft Report (closes 03 Sep 2016) - Leon Sanchez and Alan Greenberg drafting a Statement 
   2. Statements that seem to be stalled:
9. 1. • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016)
10. Reference Label Generation Rulesets (LGRs) for the Second Level (closes 01 Aug 2016)
11. PTI Governance Documents (closes 07 Aug 2016) 
12. Draft PTI Bylaws (closes 11 Aug 2016)
13. Proposed Amendment to .COM Registry Agreement (closes 12 Aug 2016) 
Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes 17 Aug 2016)  
14. 1. • - Holly Raiche and Alan Greenberg drafting a Statement
    2. Public Comment requests to which the ALAC decided not to submit Statements: 
15. 1. • Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes 31 Aug 2016)
16. Proposed Guidelines for the Second String Similarity Review Process(closes 31 Aug 2016) 
17. Independent Review of Trademark Clearinghouse Services Draft Report (closes 03 Sep 2016)
18. 1. •  
    2. New Public Comment requests requiring decision:

       • gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) 

       • IANA Naming Function Agreement (closes 09 Sep 2016) 
       • Proposed Renewal of .TEL Registry Agreement (closes 13
gTLD Marketplace Health Index (Beta) (closes 06
19. 1. • Sep 2016) 

5.  Review of current ALS applications – Staff (5 minutes)  

• Total number of ALSes: 201
  Recently certified ALSes: ACIEDD, AFRALO
  
• Recently decertified ALSes: All NARALO: Coalition Against Unsolicited Commercial E-mail (CAUCE North America), Privaterra, Manitoba E-Association, Online News Association,Web405, 
  
• Applications currently being voted on: none
  
• Applications pending: See: At-Large Structure Applications and Certification Process: 
  Regional Advice received for: none.
• Regional Advice awaited for: INTIC4DEV, Internet Society Ghana Chapter, (both AFRALO) and, Association of Internet Users (NARALO), ISOC El Salvador (LACRALO), Swathanthra Malayalam Computing (APRALO)
  Staff processing Due Diligence for:  ISOC El Salvador (LACRALORayznewz (APRALO) and Forum pour Gouvernance de l'Internet au Benin (AFRALO)
  Applications on hold as per staff whilst we wait for further information from applicant:  
  
• (243) Swathanthra Malayalam Computing (APRALO)(210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC. 
  

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7. ALAC Rules of Procedures - Status Update and Next Steps - Alan Greenberg (20 minutes)

• Revision 3 Draft 2 - Redline
• Revision 3 Draft 2 - Change log

8. BCEC and

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BMSPC - Update and Next Steps - Alan Greenberg (5 minutes)

9. IANA Transition and CCWG-Accountability - Update and Next Steps - Alan Greenberg and Leon Sanchez (10 minutes)

a. ALAC Liaison to the CSCUpdate on CCWG Workstream 2

b. Implementation progress
c. Update on CCWG Workstream 2IANA Transition

10. At-Large Review - Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (

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5 minutes)

11. At-Large at ICANN 57 - Gisella Gruber, Alan Greenberg, Leon Sanchez  (

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25 minutes)

a. Brief overview of schedule, sessions, and programs
  

i

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.  Schedule outline

ii. At-Large Leadership Session

iii. Development Sessions

iv

   ii. Development Sessions 

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. APRALO events

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v. Tribal Ambassadorship

   v. Academy Chairing Facilitation Skills course

b. Logistics

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b. Logistics

c. Travel & Visas

12. ALAC Chair, ALT and Liaison selections - Alan Greenberg (10 minutes)

13

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. Any Other Business - Alan Greenberg (5 minutes)