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)
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 - ALAC:
EN:
Dial-outs: Pastor Peters (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)
a. Recently adopted ALAC Statements, Documents or Groups:
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - Adopted 14Y, 0A, 0N
- Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - Adopted 15Y, 0N, 0A
- Follow-up Technical Liaison Group Bylaws Revisions - Adopted 13Y, 0N, 0A
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request - Adopted 11Y, 0N, 0A
- Mitigating the Risk of DNS Namespace Collisions - Adopted 15Y, 0N, 0A
- Announcement Regarding the Transition of the Stewardship of the IANA Functions - Adopted 15Y, 0N, 0A
- ICANN Future Meetings Strategy - Adopted 14Y, 0N, 0A
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - Final Statement submitted with pending ratification; ALAC voting on a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Dev Anand Teelucksingh drafting the Statement
- Interim Report Internationalized Registration Data Expert Working Group - Edmon Chung, Rinalia Abdul Rahim, and At-Large IDN Policy WG to confirm the penholder for the Statement
- ICANN Strategy Panels - Chairs of various WGs to confirm the penholder for the Statement
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - ALAC commenting on the Statement
- ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial - Alan Greenberg drafting the Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - Final Statement submitted with pending ratification; ALAC voting on the Statement
c. Currently Open Public Comments
- Preliminary Issue Report on Access by IGOs and INGOs to the Curative Rights Protections of the UDRP and URS - No Statement (PC closes 14 Apr 2014)
- Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings - No Statement (PC closes 16 Apr 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)
