ALAC April Teleconference
Meeting Number: AL.ALAC/CC.0414/1
Date: Tuesday, 29 April 2014
Time: 1400 - 1600 UTC (For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac
Interpretation Available: Yes (ES, FR - Simultaneous)
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Participants:
EN - ALAC:
EN:
ES: ALAC:
ES:
FR- ALAC:
FR:
Liaisons:
Apologies: Christopher Wilkinson
Staff:
Interpreters:
Call management:
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
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 Singapore Meeting Action Items - Olivier Crepin-Leblond (15 minutes)
4. Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)
- Total number of ALSes: 171
- Recently certified ALSes :
- (193) Fundetic- Bolivia [PDF, 52,59 KB] (LACRALO)
- Applications currently being voted on:
- Applications pending:
- (197) Open Media [PDF, 371 KB] (NARALO)
- (198) ISOC Venezuela [PDF, 138 KB] (LACRALO)
- (199) ISOC Yemen [PDF, 161 KB] (APRALO)
- (200) ISOC Portugal [PDF, 143 KB] (EURALO)
- (201) Manitoba E-Association [PDF, 253 KB] (NARALO)
- (170) University Community Partnership for Social Action Research - (NARALO) – Staff are asking the applicant a few questions regarding its application
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) - to be updated by Staff
a. Recently adopted ALAC Statements, Documents or Groups:
- 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
- ICANN Board Resolutions from its meeting on 7 February 2014 in Los Angeles - Dev Anand Teelucksingh drafting a Statement
c. Currently Open Public Comments
- Qualified 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
7.Consensus Call on the Creation of At-Large Ad-Hoc Taskforce on the selection of two ALAC representatives for the ICANN-wide IANA Stewardship Transition Steering Committee - Olivier Crepin-Leblond (15 minutes)
See: Transition of NTIA's Stewardship of the IANA Functions
8. IANA Stewardship Transition Issue - Olivier Crepin-Leblond (15 minutes)
Does the ALAC wish to create an Ad-hoc WG that will lead with IANA Stewardship Transition Issues or assignation of the IANA Stewardship Transition Issues to an already existing ALAC WG?
9. ALAC Public Comment on Policy Advisory Boards (PAB)s: Next Steps - Olivier Crepin-Leblond and Evan Leibovitch (15 minutes)
See: Comments Received
Items for Discussion
10. Review of NetMundial Activities, Outcomes and Next Steps - Olivier Crepin-Leblond, Alan Greenberg, Evan Leibovitch and Tijani Ben Jemaa (10 minutes)
See: At-Large NETmundial Workspace
11. At-Large Social Media Strategy - Review and Next Steps - Dev Anand Teelucksingh and Ariel Liang (7 minutes)
See: At-Large Social Media Strategy Workspace
12. ATLAS II Update- Eduardo Diaz, Tijani Ben Jemaa and Oliver Crepin-Leblond (10 minutes)
- ATLAS II Draft Agenda
- ATLAS II Thematic Group Coordination
- Sponsorship Update
- Communications Update - Website and Newsletter
- Promotional Iterms
13. New Online ALS Application - Olivier Crepin-Leblond and Nathalie Peregrine (5 minutes)
Items for Information
14. Any Other Business – Olivier Crepin-Leblond (5 minutes)