AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac
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Interpretation Available: Yes (
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FR & RU - Simultaneous)
How can I participate in this meeting?
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¿Cómo se puede participar en la teleconferencia?
Dial out Participants:
There will be NO Spanish interpretation on this ALAC call due to technical issues.
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EN - ALAC: Alan Greenberg, EN: Olivier Crépin-Leblond , Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jamaa, Julie Hammer, Glenn McKnight
ES: Fatima Cambronero,
FR
RU
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EN - ALAC:
EN:
ES: ALAC :
ES:
(&GNSO Liaison), Glenn McKnight, Maureen Hilyard (& ccNSO Liaison), Beran Gillen, Eduardo Diaz, Tijani Ben Jemaa, Vanda Scartezini, León Sanchez, Fatima Cambronero, Rafid Fatani,
EN: Siranush Vardanyan, Cheryl Langdon-Orr, Judith Hellerstein, Evan Leibovitch, Aida Noblia, Dev Anand Teelucksingh, Alberto Soto , Brahim Ousmane (ISOC Chad), Kimberly Anastácio, Abdeldjalil Bachar Bong, Sebastien Bachollet, Nkem Nweke, Aris Ignacio
FR- ALAC:
FR: /
RU: /
Liaisons: Julie Hammer (SSAC), Ron Sherwood
Apologies: Holly Raiche, Hadja Ouattara, Sandra Hoferichter
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber
Interpreters: FR: Isabelle & Claire ,
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RU:
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Galina &
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Ekaterina
Call management: Gisella Gruber
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Consensus Call: EN
Transcription: EN, FR, ES, RU
Recording: EN, FR
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, RU
Chat: EN
There will be NO Spanish recording on this ALAC call due to technical issues.
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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. Introduction and Chair's Remarks - Alan Greenberg (
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omitted)
4. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (5 minutes)
5. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
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- Statements approved by the ALAC:
- None
- Statements in process: being drafted, in comment or in vote:
- 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a STatement Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Draft Report: Rights Protection Mechanisms Review (Closes 1 May)
- ICANN Draft FY16 Operating Plan & Budget (Closes 1 May)
- Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C (Closes 9 May)
- Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs (Closes 13 May)
- New Public Comment requests requiring decision:
- None
- Statements approved by the ALAC:
6. Review of current ALS applications – Alan Greenberg and Staff (5 minutes)
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- Total number of ALSes: 185188
- Recently certified ALSes: APRALO: (217) Internet Society - Delhi Chapter (ISOC Delhi) [PDF, 296 KB] (218) ISOC Palestine [PDF, 221 KB]220) ISOC India Trivandrum;(222) ISOC Korea; LACRALO: (219) Association Haïtienne des Internautes; EURALO: (221) ISOC Russia Chapter
- Applications currently being voted on: none
- Applications pending: See: At-Large Structure Applications and Certification Process
- Staff processing due dligence on: AFRALO (222225) ISOC Korea; Zimbabwe
- Regional Advice awaited from LACRALO (224) IEEE Nicaragua Application Form, AFRALO (223) High Tech Centre for Nigerian Women and Youths; (224) IEEE Nicaragua Application Form Regional Advice awaited from APRALO: (220) ISOC India Trivandrum; LACRALO: (219) Association Haïtienne des Internautes; EURALO: (221) ISOC Russia Chapter
- (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until April 2015
7. Reports – Alan Greenberg (5 minutes)
- See: At-Large Reports from WGs,
- See: RALOs and Liaisons wiki page
- See: ALAC Monthly Reports wiki page
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For Information/Discussion
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. At-Large Planning for ICANN 53 in Buenos Aires - Leon Sanches and Staff (
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20 minutes)
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b. Proposed Changes to Constituency Day - Note from Steve Crocker
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9. Establishment of an At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)
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10. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (5 minutes)
11. FY16 ALAC Budget Request Results (15 minutes)
- FY16 Budget Request Workspace
- community-requests-fy16-28apr15-en.pdf - ALAC requests rtar on page 10
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- , Item FY16-41
12. Future Challenges WG - Its future? (10 minutes)
13. PICs for Highly Regulated Domains (15 minutes)
14. Outreach Document (5 minutes)
15. IANA Stewardship Transition and Accountability - Update and Next Steps - Alan Greenberg and Others (15 minutes)
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. Any Other Business (5 minutes)
- At-Large Review