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¿Cómo se puede participar en la teleconferencia?

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Participants:

EN - ALAC:  Olivier Crépin-Leblond, Dev Anand Teelucksingh, Evan Leibovitch (& NCSG liaison), Tijani Ben Jemaa, Rafid Fatani, Maureen Hilyard (& ccNSO Liaison), Sandra Hoferichter, Eduardo Diaz, Alan Greenberg (& GNSO Liaison), Jean-Jacques Subrenat

EN: Wolf Ludwig, Cheryl Langdon-Orr, Oksana Prykhodko, Ron Sherwood, Roberto Gaetano, Siranush Vardanyan, Sebastien Bachollet, Judith Hellerstein, Otunte Otueneh, Allan Skuce

ES: ALAC -:  Leon Felipe Sanchez Ambia, Fatima Cambronero,

ES: Carlos Vera, Aida Noblia, Antonio Medina Gomez, Alberto Soto

FR- ALAC: Hadja Ouattara

FR:

Liaisons:  Julie Hammer (SSAC Liaison), Murray McKercher (.mobi Liaison)

Apologies:  Holly Raiche, Garth Bruen, Evan Leibovitch (travelling), Pierre Dovonou Lokossou

Staff:  Heidi Ullrich, Silvia Vivanco, Ariel Liang, Matt Ashtiani, Gisella Gruber,

Interpreters: FR: CamilaClaire & Maria Fernanda, ES: David & Veronica (TBC)Sabrina & Veronica 

Call management: Gisella Gruber

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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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Standing Agenda Items

1.  Adoption of agenda; call for Any Other Business or other amendments – Olivier Crepin-Leblond (3 minutes)

2.  Roll call and apologies – Staff (2 minutes)a.

3.  Review of the Action Items from

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the 28 January 2014 ALAC Meeting  - Olivier Crepin-Leblond (15 minutes)

4.  Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes) 

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• 190) Internet Society Bangladesh Dhaka Chapter [PDF, 59 KB] (APRALO)
• (191) Internet Society Pakistan Islamabad Chapter [PDF, 187 KB] (APRALO)
• (192) Internet Society Japan Chapter [PDF, 171 KB] (APRALO)
• (188) Capital Area Globetrotters [PDF, 227 KB] (NARALO)

CURRENT NUMBER OF ALSES: 168

ba. Organizations that are Currently undergoing the Accreditation Process

• (187) Internet Society Kenya Chapter [PDF, 47 KB] (AFRALO) - ALAC vote currently openon hold
• (189) Age Numerique [PDF, 261 KB] (AFRALO) - Regional Advice being soughtALAC vote to begin shortly
• (193) Fundetic Bolivia (LACRALO) - Due Diligence being carried out
  
  
• See: At-Large Structure Applications and Certification Process

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a. Recently adopted ALAC Statements, Documents or Groups:

• Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
   
• ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
• ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted
• Study on Whois MisuseICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - 15Y, 0N, 0A
• Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - 13Y, 0N, 0A
• Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - 12Y, 0N, 0A
• DNS Security & Stability Analysis Cross Community Working Group ReportAt-Large Policy Advisory Boards for gTLDs Proposal - 14Y, 0N, 0A
• Request For Written Community Feedback - Geographic Regions Working Group Recommendations Related-Issue Compliance Submission Process - 14Y, 0N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

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• Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - ALAC Commenting
• Translation and Transliteration of Contact Information Working Group SO-AC Input Request - At-Large IDN Policy WG to confirm if a Statement is necessary

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• Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - ALAC

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• Commenting
• ICANN Board Resolutions from its meeting on 7 February 2014 in Los Angeles - Dev Anand Teelucksingh drafting a Statement

c. Currently Open Public Comments

• n/a - ALAC is considering developing, reviewing, or voting on all open PCsQualified Launch Program for New gTLD Registries - No Statement (PC closes 28-Feb-2014)
• Proposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self Assessment - No Statement (PC closes 02-Mar-2014)

d. New At-Large Policy Development Early Engagement Workspace

• See: At-Large Policy Development Early Engagement

7.

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Decision on whether the ALAC should post a Public Comment on n the Issue of Policy Advisory Boards - Olivier Crepin-Leblond and Evan Leibovitch (15 minutes)

The ALAC will be asked to vote.

ALAC ROP Revision Motion - 28 January 2014

See the ALAC ROP Workspace

8. Establishment of an At-Large Ad Hoc ICANN Accessibility Working Group - Olivier Crepin-Leblond and Christopher Mondini (15 minutes)

The ALAC will be asked to take a consensus call on whether or not to establish an ad-hoc At-Large ICANN Accessibility Working Group.

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See: Draft Statement

See: The original letter signed by Evan Leibovitch, Ron Andruff,  Marilyn Cade, Phil Corwin,  Olivier Crepin-Leblond and Alan Greenberg, is available here on the ICANN website<https://www.icann.org/en/news/correspondence/andruff-et-al-to-chalaby-27jan14-en.pdf>.

See responses from Christine Willett, response from the group and from Cherine Chalaby

8. Update and Decision on Compliance Issue - Garth Bruen and Evan Leibovitch (5 minutes)

See ALT Action Item: 

•  Garth Bruen, Evan Leibovitch, and Alan Greenberg are to work on the issue of the submission, documentation, handling and findings of Compliance investigations  They are to develop a draft Statement and present it to the ALAC on the next ALAC call.

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See: Draft Statement

See: ALAC Request to take Action

See: At-Large Related-Issue Compliance Submission Process Workspace

Items for Discussion

9. Singapore Meetings and Agendas - Olivier Crepin-Leblond

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and Staff (10 minutes)

a. Review of Meetings and Agendas- Olivier Crepin-Leblond and staff

See: ICANN 49 - Singapore Meeting - March 2014 (Please note: Staff will stop updating the online agendas after 5 March to allow sufficient time for translating them.)

b. Discussion on the At-Large Roundtable on Privacy/Proxy Services being organized by APRALO - Holly Raiche Development of Questions

At-Large Singapore Global Stakeholder Engagement Questions Workspace

At-Large Singapore Communications Department Questions Workspace

At-Large Finance Department Questions Workspace

At-Large Singapore ICANN Board Questions Workspace

At-Large Singapore GAC Questions Workspace

At-Large Singapore Topics for the Public Forum Workspace

10. Working Group Update - Olivier Crepin-Leblond (25 minutes)

a. ATLAS II OC  - ATLAS II Update- Eduardo Diaz and Oliver Crepin-Leblond

b. Board Candidate Evaluation Committee (BCEC) - Roberto Gaetano BMSPC - Tijani Ben Jemaa

c. FBSC - Olivier Crepin-Leblond and Tijani Ben Jemaa

See: At-Large New gTLD Review Group - Seth Reiss and Dev Anand TeelucksinghFY15 Budget Development Workspace

d. At-Large Community Regional Outreach Pilot Program Review Team (CROPP RT) - Dev Anand Teelucksingh

e. ICANN Community Preparation for the Multistakeholder Meeting in Brazil Home  - Olivier Crepin-Leblond

11. Update on Compliance Issue - Garth Bruen and Evan Leibovitch (5 minutes)

See ALT Action Item: 

•  Garth Bruen, Evan L x  eibovitch, and Alan Greenberg are to work on the issue of the submission, documentation, handling and findings of Compliance investigations  They are to develop a draft Statement and present it to the ALAC on the next ALAC call.

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Items for Information

12. Any Other Business – Olivier (5 minutes)

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