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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Russian Conference ID = 2138
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Dial out Participants:
EN - ALAC: Maureen Hilyard,
Alan Greenberg, Glenn McKnight, Eduardo Diaz
Maureen Hilyard, Holly Raiche, Rafid Fatani
Olivier Crépin-Leblond, León Sanchez once he joins AC), Holly Raiche (confirmed), Tijani Ben Jemaa
Absent:
, Jimmy Schulz
Vanda Scartezini, León Sanchez, Fatima Cambronero (ES)
Tijani Ben Jemaa, Beran Gillen
ALAC Absent: none
EN: Judith Hellerstein, Allen Skuce, Siranush Vardanyan, Leah Symekher, Dev Anand Teelucksingh, Sébastien Bachollet, Roosevelt King, Amal Al-Saqqaf, Nkem NwekeEN: Cheryl Langdon-Orr
FR- ALAC: none
ES - ALAC: Fatima Cambronero
ES: Harold Arcos. Alberto Soto
RU: none
Liaisons: Ron Sherwood, Julie Hammer, Murray McKercher
Apologies: Wolf Ludwig, Sandra Hoferichter, Hadja Ouattara, Rafid Fatani, Sarah Kidden
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber
Interpreters: FR: Camila & Claire Isabelle , RU: Ekaterina and Galina , ES: Veronica & Paulaand Claudia
Call management: Gisella Gruber
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Action Items: EN
Adopted Motions: EN
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Vote: EN
Transcription: EN, FR, ES, RU
Recording: EN, ES, FR , RU
Chat: EN
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A G E N D A:
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3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (2 minutes)
4. ALAC Policy Development Activities - Alan Greenberg (
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10 minutes)
- Statements approved by the ALAC:
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - Adopted 11Y, 0N, 0A
- Initial Report on Data & Metrics for Policy Making - Adopted 13Y, 0N, 0A
- IANA Stewardship Transition Proposal - Adopted 11Y, 0N, 0A
- Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Adopted 15Y, 0N, 0A
- Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Adopted by consensus
- Statements in process: being drafted, in comment or in vote:
- Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - ALAC submitted a Statement with ratification pending; ALAC ratifying a Statement (closed )
- Preliminary Issue Report on New gTLD Subsequent Procedures - Olivier Crepin-Leblond, assisted by Carlton Samuels, drafting a Statement (closes )
- Proposal for Arabic Script Root Zone Label Generation Rules (LGR) - ALAC calling for volunteer(s) to review whether an ALAC Statement is necessary and advisable; if so, to draft a Statement (closes)
- Use of Country and Territory Names as Top-Level Domains - Maureen Hilyard, in consultation with Cheryl Langdon-Orr, drafting a Statement (closes )
- New gTLD Auction Proceeds Discussion Paper - Eduardo Diaz, assisted by Carlton Samuels, drafting a Statement (closes 18 Oct )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
- Statements approved by the ALAC:
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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 Discussion/Decision
7. At-Large Participants in the 2015 Leadership Training Program - Alan Greenberg and Sandra Hoferichter (
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10 minutes)
- AFRALO: Seun Ojedeji (already approved)
- APRALO: Maureen Hilyard, NomCom Appointee
- EURALO: Yrjö Länsipuro, Valentina Pavel
- LACRALO: Alberto Soto, Humberto Carrasco, Harold Arcos
- NARALO: Glenn McNight, Judith Hellerstein
8. ALAC Liaisons - 2015-2016 - Alan Greenberg (15 minutes)
Current Appointments
- GNSO: Olivier Crepin-Leblond
- ccNSO: Maureen Hilyard
- SSAC: Julie Hammer
- .mobi: Murray McKercher
For Information/Discussion
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9. IANA Stewardship Transition and Accountability - Preparing for the CCWG Meeting in Los Angeles - Alan Greenberg and Others (
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15 minutes)
See: Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1)
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IANA Stewardship Transition Proposal - ICG
10. At-Large Planning for ICANN 54 in Dublin - Leon Sanches and At-Large Staff ( 30 minutes)
b. Questions for the Board, GAC, GSE Team
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11. Preview of New At-Large Website - Ariel Liang (5 minutes)
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b. ALS & Independent Members page mockup
12. Any Other Business (5 minutes)
