AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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¿Cómo se puede participar en la teleconferencia?
Dial outs:
EN:
ES:
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EN - ALAC: Olivier Crépin-Leblond, Evan Leibovitch (& NCSG liaison), Tijani Ben Jemaa, Maureen Hilyard (& ccNSO Liaison), Sandra Hoferichter, Eduardo Diaz, Alan Greenberg (& GNSO Liaison), Holly Raiche, Beran Gillen, Leon Sanchez, Dev Anand Teelucksingh
EN: Cheryl Langdon-Orr, Otunte Otueneh, Siranush Vardanyan, Allan Skuce, Yubelkys Montalvo, Garth Graham, Satish Babu, Loris Taylor, Sebastien Bachollet, Pastor Peters, Matthew Rantanen, Wolf Ludwig, Roberto Gaetano, Carlton Samuels
ES ALAC: Fatima Cambronero,
ES: Alberto Soto, Antonio Medina Gomez
FR ALAC- ALAC: Hadja Ouattara
RU:
Liaisons: Julie Hammer (SSAC Liaison), Murray McKercher (dot Mobi)
Apologies:
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Ali AlMeshal, Aida Noblia
Staff:
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Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Kathy Schnitt
Interpreters: FR:Claire & Aurelie, ES:Veronica& David, RU: Galina and Ekaterina
Call management: 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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a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
- FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- FY15 Operating Plan & Budget - ALAC voting on a Statement; Statement submitted with pending ratification
- Universal Acceptance of TLDs Draft Roadmap - ALAC commenting voting on a Statement
- Enhancing ICANN Accountability - Holly Raiche, Alan Greenberg and Chester Soong drafting Report: Supporting the Domain Name Industry in Underserved Regions - ALAC commenting on a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting drafting a Statement
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting drafting a Statement
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c. Currently Open Public Comments
- 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)
Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement (PC closes on 18.07.2014)
d. New At-Large Policy Development Early Engagement Workspace
Items for Discussion
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7. Establishment of an At-Large WG on Accountability - Olivier Crepin-Leblond (10 minutes)
Should the ALAC create a new At-Large WG on Accountability or charge the FCWG with this issue?
Items for Discussion
8. Post - ATLAS II Debrief - Oliver Crepin-Leblond and ATLAS II WG Chairs (20 minutes)
a. Reporting on each of the components of ATLAS II (each WG Chair will be asked to provide a very brief report on their WG's activities during the ATLAS II.
b. Next Steps - Olivier will propose the next steps for post-ATLAS II activities
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9. IANA Stewardship Transition Update - Olivier Crepin-Leblond, Jean-Jacques Subrenat and Mohamed El Bashir (
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15 minutes)
a. At-Large ICANN Evolution Working Group - OCL, JJS, MEB
b. Update on the the Coordination Group London Meeting - JJS, MEB
b. Questions and Answers
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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. At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function BMSPC: update on the 2014-2017 Board Director Selection next steps - Tijani Ben Jemaa
11. ALAC Liaison to the GAC - Next Steps - Olivier Crepin-Leblond (5 minutes)
Items for Information
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12. Timetable of ALAC Endorsement of 2015 ALAC Delegates to the NomCom - Olivier Crepin-Leblond (5 minutes)
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13. Any Other Business – Olivier Crepin-Leblond (5 minutes)
