AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
ALAC Monthly January Teleconference
Meeting Number: AL.ALAC/CC.0113/1
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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
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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