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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Who is on the dial-out list for this call?
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*ALAC Participants: *Olivier Crepin-Leblond, Gareth Shearman, Edmon Chung, Cheryl Langdon-Orr, Mohamed El Bashir, Tijani Ben Jemaa, Evan Leibovitch
Liaisons/Guests: Ron Sherwood, Alan Greenberg, Sebastien Bachollet, Dev Anand Teelucksingh, Wolf Ludwig
Apologies: Sandra Hoferrichter, Sylvia Herlein -LeiteLeite, Cintra Sooknanan, Jean Jacques Subrenat, Carlton Samuels, Dave Kissoondoyal
Absent: James Seng, Marc Rotenberg, Sergio Salinas Porto
Staff: Seth Greene, Heidi Ullrich, Gisella Gruber-White, Matt Ashtiani
Interpreters: (FR) & (ES): Maya - FR and Dereck - ES
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Action Items:EN, FR, ES
Adopted Motions: EN, FR, ES
Transcription: EN, FR, ES
Recording: EN, FR, ES
Chat: EN
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I. Standing Agenda Items
1. Adoption of the agenda; call for Any Other Business or other amendments – Olivier (2 min)
2. Roll call; apologies from members, if any-- Staff (Gisella) (1 min)
3. Review of Action Items from ALAC meeting of 17 March 2011-- Olivier (5 min)
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Does the ALAC wish to comment on these open public consultations?
- Proposed .MOBI Contract Amendment "Additional Equitable Allocation Options for .MOBI One and Two-Character Domains" (ends 25 May 11)
- New Draft of the Applicant Guidebook for New gTLDs is Available for Public Comment (ends 15 May 11);
- Proposed ICANN Bylaw Revisions Regarding the ALAC (ends 9 May 11); and
- Proposal for Renewal of the .NET Registry Agreement (ends 10 May 11).
7. Proposed ALAC Statement to the ICANN Board on the RAA Negotiations -- Olivier (5 min)8. At-Large WG on Future Challenges: Next steps – Olivier and Jean-Jacques (10 min)
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- Charter;
- Determining membership and leadership (see link above);
- Determining which current WGs this new WG would consume (see At-Large WGs); and
- Potential concerns: Diverting people's time, redoing work already done by past WGs (e.g., WG on At-Large Engagement in ICANN), access to past WGs' archives & information.
98. Formal vote of thanks to Staff for Confluence Wiki Guide (available in 6 UN languages) – Olivier (5 min)
Items for Discussion
9. Proposed ALAC Statement to the ICANN Board on the RAA Negotiations -- Olivier (5 min)
10. Board resolution on Consumer Choice, Competition and Innovation -- Olivier (5 min)
*Discussion to include:
- Identification of cross-regional links; and
- Context provided by Sebastien
11. Identification of data to be shared with registrars – Olivier (5 min)
For Information: Summary Notes and Action Items from At-Large Meeting with Registrars in San Francisco
Discussion to include:
- Registrars’ to-do list:
- Produce educational products for end users/consumers (by next meeting)
- Develop 3--4 more education/outreach ideas (and identify who will work on them)
- No need to meet with registrars in Singapore; instead, Staff-to-Staff communication.
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Technology Evolution of WHOIS Service
ccNSO Framework of Interpretation Working Group - ALAC invited to appoint one representative.
Discussion to include:
- Explanation of C-WGs with which ALAC members not familiar
- Who are ALAC observers? On which C-WGs does ALAC still need observers?
- Which C-WGs are just beginning? Of others, when are reports expected?
Items for Information
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14. Call for Community Volunteers for IDN Variant TLD Case Study Teams -- Olivier (5 min)
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