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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Adobe Connect Meeting Room: https://participate.icann.org/alac/
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Interpretation Available: Yes (
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RU, ES & FR - Simultaneous)
How can I participate in this meeting? English Conference ID = 1638
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Russian Conference ID = 2138
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ALAC:
NA: Alan Greenberg, Javier Rua-Jovet, Garth Garth Bruen
AP: Maureen Hilyard, Holly Raiche (apology), Kaili Kaili Kan
EUR: Sébastien Bachollet, Andrei Kolesnikov, Bastiaan Bastiaan Goslings
LAC: Alberto Soto, León Sanchez, Harold Arcos
AF: Tijani Ben Jemaa, Seun Ojedeji (apology), Wafa Dahmani (apology)
Liaisons: Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Yrjö Länsipuro (GAC)
Dial-out Participants: Maureen Hilyard, Holly Raiche, León Sanchez, Tijani Ben Jemaa, Alan Greenberg, Javier Rua-Jovet, Cheryl Langdon-Orr, Olivier, Maureen Hilyard, Kaili Kan, Olivier-Crépin Leblond, Bram Fudzulani, Barrack Otieno, Beran Dondeh, Kan Kaili
ES: Maritza Aguero
FR:
RU:
Apologies:
, Barrack Otieno, (Maritza Aguero), Abdeldjalil Bachar Bong, Dev Anand Teelucksingh, Rinalia Abdul Rahim (Wladimir Davalos), Beran Gillen, Seth Reiss, Andrei Kolesnikov, Bastiaan Goslings, Alberto Soto, León Sanchez, Harold Arcos, Tijani Ben Jemaa, Julie Hammer, Yrjö Länsipuro
ES: Maritza Aguero, Harold Arcos, Alberto Soto, Wladimir Davalos
FR: N/A
RU: N/A
Apologies: Wafa Dahmani, Holly Raiche, Seun Ojedeji, Daniel Nanghaka
Staff: Heidi Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar, Evin Erdoğdu, Siranush Vardanyan
Interpreters:
FR: Isabelle & Jacques
ES: Paula Veronica & MarinaClaudia
RU: Galina & EkaterinaMaya
Call Management: Evin Erdoğdu
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Action Items: EN
Adopted Motions: EN
Decisions: EN
Chat: EN
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A G E N D A:
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Standing Agenda Items
1. Roll call and apologies – Staff (5 minutes)
2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (2 minutes)
3
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See: Presentation
Bylaw excerpt
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. Review of outstanding Action Items from
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the ALAC Meeting of 28 March requiring ALAC involvement - Alan Greenberg (0 minutes)
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4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes)
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- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- Statements approved by the ALAC
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- )
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- - A Statement has been submitted with ratification pending; ALAC ratifying a
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- None
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- GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes )
- Proposal for Ethiopic Script Root Zone Label Generation Rules (LGR) (closes )
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- Statement
- Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes ) - At-Large Community commenting on a Statement
- ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes ) - Tijani Ben Jemaa drafting a Statement
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- closes )
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- - Andrei Kolesnikov reviewing the public comment
- Draft 2016 African Domain Name System Market Study (closes ) - Wafa Dahmani Zaafouri and Seun Ojedeji drafting a Statement
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes ) - Leon Sanchez drafting a Statement
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- )
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- - At-Large Community commenting on a Statement
- Deferral of Country Code Names Supporting Organization Review (closes ) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
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- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Recommendations to Improve SO/AC Accountability (closes
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- )
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- - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests to which the ALAC needs to make decisions:
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- )
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5. Review of current ALS applications – Evin Erdoğdu (5 minutes)
For Information: ALS application tracking page and Individual members page
- Total number of ALSes: 222 (in 100 countries)
- Recently certified ALSes: #261 ICT Association of Malawi - (ICTAM) - AFRALO, #260 Action pour l'Education et la Promotion de la Femme au Tchad (AEPF-Tchad) - AFRALO
- Recently decertified ALSes: None
- Applications currently being voted on: None #263 Internet Development Initiative (IDI) - APRALO (Vote to close 1 May)
- Applications pending: See At-Large Structure Applications and Certification Process
- Regional Advice awaited for: None Staff processing Due Diligence for:
- #264 Chapitre Sénégalais de l'Internet Society (Senegalese ISOC) - AFRALO , #263 Internet Development Initiative - IDI - APRALO
- , #262 Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO
- Staff processing Due Diligence for: #267 Surabhi Softwares - APRALO, #266 Internet Society Capítulo Paraguay - LACRALO, #265 Cybercafe Association CCAOI - APRALO
- Applications on hold: #210 ISOC Gambia - AFRALO (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC.
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6. Reports – Alan Greenberg (10 minutes)
See: At-Large Reports from WGs,
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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
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7.
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ALAC Credibility - Alan Greenberg (
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15 minutes)
Motion
For Information/Discussion
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See: Discussion Document
8. At-Large Review - Initial Review
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of Draft Final Report - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (
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10 minutes)
10. Registry Request to use New gTLD Program Reserve - Alan Greenberg (8 minutes)
Request
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See: ITEMS Draft Final Report and Redline DOCX - April 2017
GNSO WP to Board Operational Effectiveness Committee
9. ALAC Chair and ALT Responsibilities - Alan Greenberg (10 minutes)
See: 2017 ALAC and RALO Elections, Selections and Appointments
12. Review of ICANN 58 - Alan Greenberg (15 minutes)
See: ICANN 58 - Copenhagen Meeting - March 2017
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ALAC Rules of Procedure (Sections 5.9-11, 3.6)
10. CCWG on Internet Governance - Proposed Changes to its Charter - Olivier Crepin-Leblond (10 minutes)
11. At-Large at ICANN 59 -
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Gisella Gruber and ALL (this needs your input) (15 minutes)
See: ICANN 59 webpage
a. ICANN 59 - Johannesburg Meeting - June 2017 - At-Large Workspace has been created
b. Overview of Events and Logistical Set Up - Gisella
c. Travel Update - Gisella
14. Any Other Business - Alan Greenberg (5 minutes)
a. NARALO General Assembly at 39th ARIN Conference (3-5 April)
b. At-Large Briefing Webinars
- KSK Key Rollover (September)
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Review of ICANN core schedule
b. At-Large Schedule Development
