AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Date: Tuesday 28 May 2013
Time: 1400 - 1600 UTC
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(For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac
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¿Cómo se puede participar en la teleconferencia?
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Participants:
EN:
FR:
ES:
Apologies:
Dial outs: Natalia Enciso, Yaovi Atohoun,
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ALAC Members: Jean-Jacques Subrenat, Oliver Crépin-Leblond, Dev Anand Teelucksingh, Holly Raiche, Sala Tamanikaiwimaro, Eduardo Diaz, Yaovi Atohoun, Carlton Samuels, Evan Leibovitch, Sandra Hoferichter, Rinalia Abdul Rahim, Tijani Ben Jemaa
Winthrop Yu, Ron Sherwoodm Wolf Ludwig, Oksana Prykhodko, Garth Bruen
Liaison: Alan Greenberg, Cheryl Langdon-Orr, Julie Hammer
FR:
ES: ALAC Member: Natalia Enciso
Alberto Soto, Carlos Vera, Michelle Chaplow, Aida Noblia
Apologies: Siranush Vardanyan, Maureen Hilyard
Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Matt Ashtiani
Interpreters: ES: Veronica and David & , FR: Claire and
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Camila
Call management: Gisella Gruber
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Summary Minutes: EN
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
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1. Adoption of agenda; call for Any Other Business or other amendments – Olivier Crepin-Leblond (3 minutes)
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See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
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i. FY14 Draft Operating Plan and Budget – ALAC Tijani Ben Jemaa drafting a Statement
ii. At-Large ALAC Statement to the Board Regarding Security and Stability Implications of New gTLDs – ALAC commenting voting on the drafted Statement
iii. New gTLD Board Committee Consideration of GAC Safeguard Advice – ALAC considering drafting - Alan Greenberg and Olivier Crepin-Leblond to draft a Statement
iv. Proposed Final 2013 RAA – – ALAC commenting voting on the drafted a Statement
v. Questions to the Community on Accountability and Transparency within ICANN – – ALAC considering drafting a Statement
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c. Currently Open Public Comments
i. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - No Statement
ii. Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - No Statement
iii. Consultation on Root Zone KSK Rollover - No Statement
iv. Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - No Statement
7. ALS De-Certification - Olivier Crepin-Leblond (15 minutes)
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b. (133) Internet Society Pakistan Chapter (APRALO)
8. Consensus Call on the Naming of Members of the At-Large Objections Follow-Up Group - Olivier Crepin-Leblond (10 minutes)
See: At-Large Objections Follow-Up Group Workspace
a. Proposal 1: Do you agree with the proposal that Seth Reiss act as the Chair if the ALAC Objections Follow-up Group?
b. Proposal 2: Do you agree with the proposal that Rinalia Abdul Rahim be a member in the Objections Follow-up Group?
Items for Discussion
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9. Discussion of GNSO Work on Policy and Implementation in the ICANN Context - Olivier Crepin-Leblond (10 minutes)
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10. Revised ALAC ROPs: Schedule for Additional Documents - Alan Greenberg, Cheryl Langdon-Orr (10 minutes)
See: Revised Draft At-Large Advisory Committee Rules of Procedure
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11. RALO Selections 2013 - Earlier results requested - Olivier Crepin-Leblond and Cheryl Langdon-Orr (10 minutes)
See: At-Large ALAC and RALO Elections, Selections and Appointments 2013 Workspace
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12. Update from Selected At-Large Working Groups - WG Chairs (10 minutes)
a. At-Large Capacity Building WG - Sala Tamanikaiwaimaro (5 mins)
b. Technology Taskforce - Dev Anand Teelucksingh
12. Introduction to ICANN's Facilitator Program - David Kolb (5 minutes)
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13. Review of At-Large Meeting Schedule and Agendas for the 47th ICANN Meeting in Durban - All (15 minutes)
a. Schedule and agendas of ALAC and At-Large meetings - See At-Large Durban Meetings Workspace
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