ALAC December Teleconference
Meeting Number: AL.ALAC/CC.1213/1
Date: Tuesday, 17 December 2013
Time: 1500 - 1700 UTC (For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac
Interpretation Available: Yes (ES, FR - Simultaneous)
How can I participate in this meeting?
Comment est-ce qu'on peut participer à la téléconférence?
¿Cómo se puede participar en la teleconferencia?
Participants:
EN:
Liaisons:
ES:
FR:
Apology: Jordi Iparraguirre, Breda Kutin
Dial outs: Fatima Cambronero (ES), Cheryl Langdon-Orr (EN), Olivier Crépin-Leblond (EN), Antonio Medina Gomez (ES), Aida Noblia (ES)
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine, Julia Charvolen
Interpreters: ES: Veronica & Sabrina, FR: Camila
Call management: Julia Charvolen
Action Items: EN
Adopted Motions: EN
Consensus Call: EN
Transcription: EN, FR, ES
Recording: EN, FR, ES
Chat: EN
A G E N D A TO BE UPDATED
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)
3. Review of the Action Items from the 24 September ALAC Meeting - Olivier Crepin-Leblond (15 minutes)
4. Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)
a. Recently certified ALSes
- (183) Internet Society Nigeria Chapter [PDF, 139 KB] - (AFRALO)
- (184) Internet Society Somalia Chapter [PDF, 140 KB] - (AFRALO) -
CURRENT NUMBER OF ALSES: 161
b. Organizations that are Currently undergoing the Accreditation Process
- (185) Fédération Comorienne des Consommateurs [PDF, 207 KB] - AFRALO -
- (186) Hispanic Educational Technology Services [PDF, 833 KB] - NARALO
See: At-Large Structure Applications and Certification Process
5. Reports – Olivier Crepin-Leblond (5 minutes)
- See: At-Large Reports from WGs,
- See: RALOs and Liaisons wiki page
- See: ALAC Monthly Reports wiki page
Note: Usually, no discussion of these reports is scheduled for this meeting; the above link is for information only. Any WG or RALO Chair/Liaison seeking to discuss his/her report or a related decision is asked (i) to edit the relevant agenda section under Items for Decision or Items for Discussion before the meeting or (ii) to raise the item when Any Other Business is called for under agenda item 1, before adoption of the agenda.
New Business
Items for Decision
6. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Confusingly Similar gTLDs - 12Y, 1N, 0A
- DNS Risk Management Framework Report - 12Y, 1N, 0A
- Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - 13Y, 0N, 0A
- Study on Whois Privacy & Proxy Service Abuse - 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - ALAC Voting
- Policy & Implementation Working Group - Alan Greenberg to draft a Statement
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Alan Greenberg to draft a Statement
- Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Rinalia Abdul Rahim to draft a Statement
- ccNSO FoI WG's Interim Report on "Revocation" - ALAC considering drafting a Statement
c. Currently Open Public Comments
- n/a - ALAC is considering developing, reviewing, or voting on all open PCs
d. New At-Large Policy Development Early Engagement Workspace
7. Acknowledgement of DSSA CCWG Report - Olivier Crepin-Leblond (10 minutes)
See ccNSO Cover Letter, Report and Resolution at: At-Large DSSA Working Group Documents Workspace
8. Selection of ALAC liaison to dotMOBI - Olivier Crepin-Leblond (15 minutes)
See the 2013 ALAC Leadership Team and Liaison Selection Workspace for relevant information on the three candidates.
Items for Discussion
8. Working Group Update - Olivier Crepin-Leblond (15 minutes)
a. Academy Working Group - Sandra Hofericther
b. ATLAS II OC - ATLAS II Update- Eduardo Diaz and Oliver Crepin-Leblond
9. Review of At-Large Meeting Schedule for the 48th ICANN Meeting in Buenos Aires - All (15 minutes)
a. At-Large Agendas - See At-Large Buenos Aires Meeting Agendas Workspace
b. At-Large Questions
- At-Large Buenos Aires AC/SO Leadership Meeting Questions Workspace
- At-Large Buenos Aires GAC Questions Workspace
- At-Large Buenos Aires ICANN Board Questions Workspace
- At-Large Buenos Aires Global Stakeholder Engagement Questions Workspace
- At-Large Buenos Aires Communications Department Questions Workspace
- At-Large Buenos Aires Topics for the Public Forum Workspace
Items for Information
10. ALAC Chair Term Renewal - Alan Greenberg (5 minutes)
See: ALAC Chair and ALT Officer Election Schedule - 2013
11.Update on 2013 IGF - Olivier Crepin-Leblond and others (10 minutes)
See: At-Large Activities at the IGF in Bali - October 2013
