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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  -  

Standing Agenda Items

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• (187) Internet Society Kenya Chapter [PDF, 47 KB] (AFRALO) - ALAC vote currently on 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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• ICANN'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
• At-Large Policy Advisory Boards for gTLDs Proposal - 14Y, 0N, 0A
• Related-Issue Compliance Submission Process - 14Y, 0N, 0A

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

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

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

c. Currently Open Public Comments

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• See: At-Large Policy Development Early Engagement

7. Decision on whether the ALAC should post a Public Comment on n the Issue of

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Policy Advisory Boards - Olivier Crepin-Leblond and Evan Leibovitch (15 minutes)

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

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9. Singapore Meetings and Agendas - Olivier Crepin-Leblond and Staff (10 minutes)

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

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At-Large Singapore Topics for the Public Forum Workspace

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

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

b. BMSPC - Tijani Ben Jemaa

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

See: At-Large FY15 Budget Development Workspace

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

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

10. 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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See: ALAC Request to take Action

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

Items for Information

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12. Any Other Business – Olivier (5 minutes)