ALAC Monthly January Teleconference

Meeting Number: AL.ALAC/CC.0113/1

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¿Cómo se puede participar en la teleconferencia?

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Participants

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EN: Olivier Crépin-Leblond, Dev Anand Teelucksingh, Yaovi Atohoun,

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Carlton Samuels, Tijani Ben Jemaa,

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Titi Akinsanmi, Evan Leibovitch, Alan Greenberg,

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Eduardo Diaz, Rinalia Abdul Rahim

Liaisons: Julie Hammer, Cheryl Langdon-Orr,

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Maureen Hilyard, Oksana Prykhodko,

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Ron Sherwood, Winthrop Yu, Yrjö Lansipuro, Sebastien Bachollet, Siva Muthusamy, Avri Doria, Wolf Ludwig

FR: none

ES:

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Natalia Enciso, Fatima Cambronero

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Apologies: Jean-Jacques Subrenat, Holly Raiche, Sandra Hoferichter, Arnold Tric, Fatimata Seye Sylla, Jose Arce

Staff:

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Matt Ashtiani, Heidi Ullrich, Silvia Vivanco,

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Gisella Gruber, Nathalie Peregrine

Interpreters:

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ES: Veronica &

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Sabrina, FR: Claire &

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Camila

Summary Minutes:  EN   

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 Action Items:  EN 

Adopted Motions:  EN 

Transcription: EN ,  FR,   ES 

Recording: EN, FR, ES 

Chat: EN 

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A G E N D A 

Standing Agenda Items

1.  Adoption of agenda; call for Any Other Business or other amendments – Olivier (

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23minutes)

2.  Roll call and apologies – Staff (2

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minutes)

3.  Review of the Action Items from the 20 December 2012 ALAC Meetings - Olivier (10 minutes)

4.  Review of current ALS applications – Olivier, Staff (

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10 minutes)

a. Recently Accredited ALSes

i. ASOCIACIÓN DE ESCRIBANOS DEL URUGUAY (LACRALO)

ii. Internet Society Philippine Chapter [PDF, 107 KB] (APRALO)

iii. dotHIV -  (EURALO)

b. Organizations that are Currently undergoing the Accreditation Process

i. (167) Ray Services - (AFRALO) Sierra Leone - AFRALO to suggest the organization should join the BC as it is a business organization.

vii. (170) University Community Partnership for Social Action Research - (NARALO) ALAC to begin voting shortlyAdditional questions being asked of the applicant.

viiiii. (174) Armenian Association for the Disabled "Pyunic" (APRALO)  - (APRALO) Awaiting Regional Advice.

viiiv. (176) University of Library Studies and Information Technologies (UniBIT) [PDF, 117 KB] - (EURALO) ALAC to begin voting shortly

viiiv. (177) Swiss Privacy Foundation (SPF) - Application withdrawn.

See:  At-Large Structure Applications and Certification Process

5.  Reports – Olivier (

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5 minutes)

See:  At-Large Reports from WGs,

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See:  ICANN Public Comment page

a. Recently approved adopted ALAC Statements, Documents or Groups:

i. Trademark Clearinghouse "Strawman Solution" - Adopted

ii. Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO) - Adopted

iii. ALAC Demarche to ICANN - Adopted

b. Statements currently being developed, reviewed or voted on by the ALAC

i. IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Second Public Comment Draft – ALAC voting

ii. Amendments to Article XI, Section 2.3 of the ICANN Bylaws - DNS Root Server System Advisory Committee (RSSAC) – ALAC considering a Statementiii.  Preliminary Issue Report on Translation and Transliteration of Contact Information – ALAC considering a Statement iv. Statement on WCIT Outcomes – ALAC drafting a Statement

viii.   Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – ALAC drafting a Statement 

viiv. Thick Whois PDP WG -– ALAC Voting

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iv. Amendments to Article XI, Section 2.3 of the ICANN Bylaws - DNS Root Server System Advisory Committee (RSSAC) - Comment period closed 2 February 2013. Reply period closes 17 February 2013. – ALAC considering a  – No Statement

v. Preliminary Issue Report on Translation and Transliteration of Contact Information - Comment period closes 8 February 2013. Reply period closes 1 March 2013. – ALAC considering a  – No Statement

vi. Consultation on gTLD Delegation and Redelegation Performance Standards and Consultation on ccTLD Delegation and Redelegation Performance Standards - Comment period closes 28 February 2013. Reply period closes 21 March 2013. – Cheryl Langdon-Orr and Alan Greenberg to prepare a draft joint statement.

vii. IDN Variant TLD Program -- Draft Final Report Examining the User Experience Implications of Active Variant TLDs - Comment period closed 8 February 2013. Reply period closes 1 March 2013.

Items for Discussion

7. Post-WCIT Discussion - moving forward with At-Large - Olivier (15 minutes)

8. Update from Selected At-Large Working Groups - WG Chairs (

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15 minutes)

a. ALAC RoP WG   - Cheryl Langdon-Orr

b. New gTLD Review Group - Dev Anand Teelucksingh

c. ALAC Sub-committee on the ATRT2 - Rinalia Abdul Rahim

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9. Review of At-Large Meeting Schedule for the 46th ICANN Meeting in Beijing - All (

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15 mins)

a. Schedule of ALAC and At-Large meetings - See At-Large Beijing Meetings Workspace

b. Update on APRALO Beijing Events - See APRALO Beijing Events Workspace

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10. Any Other Business – Olivier (5 minutes)