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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¿Cómo se puede participar en la teleconferencia?
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Participants:
EN:
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Tijani Ben Jemaa, Olivier Crépin-Leblond, Sandra Hoferichter, Evan Leibovitch, Eduardo Diaz, Dev Anand Teelucksingh, Jean Jacques Subrenat, Rinalia Abdul- Rahim, Alan Greenberg
Liaisons: Cheryl Langdon-Orr, Julie Hammer
Ron Sherwood, Maureen Hilyard, Garth Graham, Garth Bruen, Ali Almeshal, Siranush Vardanyan, Avri Doria, Sunghan Kim
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ES:
FR:
Apology:
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Natalia Enciso, Fatima Cambronero, Carlton Samuels, Yaovi Atohoun, Pastor Peters, Sebastien Bachollet, Holly Raiche
Staff: Matt Ashtiani, Heidi Ullrich, Gisella Gruber, Silvia Vivanco,
Interpreters: ES: Veronica & Sabrina, FR:
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Fernanda & Camila
Call management: Julia Charvolen
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Action Items: EN
Adopted Motions: EN
Consensus Call: EN
Transcription: EN , FR, ES
Recording: EN, FR, ES
Chat: EN
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A G E N D A
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3. Review of the Action Items from the ICANN 47 - Durban Meeting - July 2013 - Olivier Crepin-Leblond (15 minutes)
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- 179) EURALO Individuals Association [PDF, 193 KB] - EURALO
- (180) Australian Communications Consumer Action Network (ACCAN ) [PDF, 51 KB] - APRALO
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b. Organizations that are Currently undergoing the Accreditation Process
- (181) South Pacific Computer Society [PDF, 331 KB] - (APRALO) ALAC voting
- (182) Internet Society Nepal Chapter [PDF, 116 KB] - (APRALO) ALAC voting
CURRENT NUMBER OF ALSES: 158
b. Organizations that are Currently undergoing the Accreditation Process
- (183) Internet Society Nigeria Chapter [PDF, 139 KB] - (AFRALO) Due Diligence being carried out
- (184) Internet Society Somalia Chapter [PDF, 140 KB] - (AFRALO) Due Diligence being carried out
- (185) Fédération Comorienne des Consommateurs [PDF, 207 KB] - AFRALO - Due Diligence being carried out
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New Business
Items for Decision
6. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
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a. Recently adopted ALAC Statements, Documents or Groups:
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- Community Expertise in Community Priority Evaluation – Adopted 14Y, 0N, 0A
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- Preferential Treatment for Community Applications in String Contention – Adopted 14Y, 0N, 0A
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- Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Adopted 11Y, 0N, 3A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Community Priority Evaluation Update from ICANN – ALAC drafting a Statement
- Proposal to Mitigate Name Collision Risks – ALAC drafting a Statement
- Rights Protection Mechanism (RPM) Requirements – ALAC voting
- Explore the Draft Next Generation gTLD Directory Services Model
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- – ALAC considering drafting a Statement
- Statement on WCIT Outcomes –
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- ALAC drafting a Statement
c. Currently Open Public Comments
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- DNS Risk Management Framework Report Comment Close Date: 13 September 2013
- Locking of a Domain Name Subject to UDRP Proceedings Policy Development Process (PDP) Recommendations for Board Consideration – Comment period closes 23 August 2013. No Statement
- GNSO Structures Charter Amendment Process – Comment period closes 28 August 2013. No Statement
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d. Introduction to new New At-Large Policy Development Early Engagement Workspace - Oliver Crepin-Leblond and Matt Ashtiani)
See: At-Large Policy Development Early Engagement
7. New Chair Appointments for At-Large Capacity Building WG and ALAC Sub-Committee on Outreach - Olivier (
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15 minutes)
a. Capacity Building WG - Currently no Chair is in place
Question to be decided by consensus:
- Should Tijani ben Jemaa be appointed as the Chair of the ALAC Capacity Building Working Group.
b. Outreach Sub-Committee - Cheryl Langdon-Orr is currently interim Chair
Question to be decided by consensus:
- Should Dev Anand Teelucksingh be appointed as the Chair
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- of the ALAC Sub-Committee on Outreach.
8. Approval of ALAC-ccNSO Meeting Preparatory Group Members - Olivier (5 minutes)
Proposed Members: Cheryl Langdon-Orr, Ron Sherwood, Maureen Hilyard, Jean-Jacques Subrenat and discussion of any other and staff support, including Heidi Ullrich
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Items for Discussion
9. Next Steps for At-Large Board Member Selection - Olivier Crepin-Leblond and Alan Greenberg (10 minutes)
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See: At-Large Meeting Strategy Working Group
See: At-Large Meetings Strategy Working Group (MSWG) Teleconference - 2013.08.09
11. Working Group Update - Olivier Crepin-Leblond (15 minutes)
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i. Cut-off date for ALSes to join At-Large to receive travel support to ATLASIIATLASIIin
ii. Asking AC/SO Chairs to speak at the ATLASII - OCL to follow up.
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a. At-Large Agendas - See At-Large Buenos Aires Meeting Agendas Workspace;
Items for Information
13. Update on Olivier Crepin-Leblond's At-Large Meeting in Los Angeles - 13 August 2013 - Olivier Crepin-Leblond (10 minutes)
14.Update on ATRT2 Meeting - Olivier Crepin-Leblond, Alan Greenberg and Avri Doria (10 minutes)
See: ATRT2 in Los Angeles - 14-17 August 2013
See: Templates for Assessment of Implementation and for New Recommendations
15. Chair's Announcement - Olivier Crepin-Leblond (5 minutes)
1) ALAC member
2) Handling Gisella's leave 2 September - 2 December - Handover Notes
