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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Alan Greenberg, Javier Rua-Jovet, Garth Bruen (absent)
Maureen Hilyard, Holly Raiche , Kaili Kan
Sébastien Bachollet, Veronica Cretu (apology), Andrei Kolesnikov
Alberto Soto, León Sanchez, Harold Arcos
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Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Länsipuro (GAC)
Dial-out Participants:
EN: Cheryl Langdon-OrrBarrack Otieno, Olivier Crépin-Leblond, Maureen Hilyard, Holly Raiche, Tijani Ben Jemaa, Seun Ojedeji, Andrei Kolesnikov Shreedeep Rayamajhi, Glenn McKnight, Marita Moll, Judith Hellerstein, Rinalia Abdul Rahim, Dev Anand Teelucksingh, Carlton Samuels, Raitme Citterio
ES: Maritza Aguero Aida Noblia
FR: Abdeldjalil Bachar Bong
RU: none
Apologies: Veronica Cretu, Gisella Gruber (staff)
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Ariel Liang, Yeşim Nazlar, Terri Agnew
Call Management: Terri Agnew
Interpreters:FR
R: Claire Claire & Isabelle
ES: Veronica Veronica & David
RU: Galina & Ekaterina
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Action Items: EN
Adopted Motions: EN
Decisions: EN
Transcription: EN, ES, FR FR, RU RU
Recording: EN , ES ES, FR, RU RU
Chat: EN
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A G E N D A:
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1. Roll call and apologies – Staff (5 minutes)
2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (
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2 minutes)
3. Review of outstanding Action Items from ICANN 57 requiring ALAC involvement - Alan Greenberg (0 minutes)
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- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
None- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Draft PTI FY18 Operating Plan and Budget (closes ) - ALAC ratifying a Statement
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes ) - ALAC ratifying a Statement
- Identifier Technology Health Indicators: Definition (closes ) - Yrjo Lansipuro drafting a Statement
- Updated Supplementary Procedures for Independent Review Process (IRP) (closes ) - At-Large Community commenting on a Statement
- Proposed ICANN Community Anti-Harassment Policy (closes ) - ALAC ratifying a Statement
- Statements that seem to be stalled:
(closes ) - -
Holly Raiche and - Alan Greenberg drafting
a Statement- ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
None - New Public Comment requests requiring decision:
Latin American and Caribbean DNS Marketplace Study (closes )- None
5. Review of current ALS applications – Staff (5 minutes)
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- Total number of ALSes: 211
Recently certified ALSes:
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- 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:
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- Libyan Internet Society & Kenya ICT Action Network (AFRALO votes starting on 2 January 2016)
- Applications pending: See: At-Large Structure Applications and Certification Process:
- Regional Advice awaited for:
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- Asociación de Usuarios Digitales del Ecuador (LACRALO), ISOC Afghanistan & Internet PNG Clique & National Information Technology Professionals Association of Afghanistan (APRALO),
- Staff processing Due Diligence for:
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- Association Des Femmes d'Askejour pour le Développement et et la Coopération & Centre Africain de Complémentarité Scolaire, Universitaire et de Promotion & ONG FEMMES &TIC (AFRALO)
Applications on hold:- (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC.
6. Reports – Alan Greenberg (5 minutes)
See: At-Large Reports from WGs,
See: RALOs and Liaisons wiki page
See: ALAC Monthly Reports wiki page
Note: Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.
For
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Decision
7.
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Change of Scope of ATRT3 – Alan Greenberg (5 minutes)
Proposal to limit scope and membership of ATRT3
For Information/Discussion
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. Update on CCWG Workstream 2
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b. Update on IANA Transition
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- Leon Sanchez (5 minutes)
9. At-Large Review - Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (
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15 minutes)
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10. BCEC and BMSPC - Update and Next Steps - Tijani Ben Jemaa and Julie Hammer (5 minutes)
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11. 2016 IGF - Update and Key Take Aways - Alan Greenberg, Tijani Ben Jemaa and Leon Sanchez, Olivier Crepin-Leblond, Maureen Hilyard (10 minutes)
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12. ALAC Objection during the new gTLD Process - Alan Greenberg (8 minutes)
13. FBSC Membership and FY18 Additional Budget Requests -
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Heidi Ullrich (
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10 minutes)
See: At-Large FY18 Budget Development Workspace
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14. At-Large at ICANN 58 - Alan Greenberg, Gisella Gruber and ALL (this needs your input) (15 minutes)
See: ICANN 58 - Copenhagen Meeting - March 2017
a. Block Schedule
b. Suggestions for HITs
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d. Planned Outreach and Engagement Events
e. Social event
f. Logistics
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