ALAC February Teleconference
Meeting Number: AL.ALAC/CC.0214/1
Date: Tuesday, 25 February 2014
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)
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Comment est-ce qu'on peut participer à la téléconférence?
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Participants:
EN - ALAC:
EN:
ES: ALAC -
ES:
FR- ALAC:
FR:
Liaisons:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber,
Interpreters: FR: Camila, ES: David & Veronica (TBC)
Call management: Gisella Gruber
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 Action Items from the 28 January 2014 ALAC Meeting - Olivier Crepin-Leblond (15 minutes)
4. Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)
CURRENT NUMBER OF ALSES: 168
a. Organizations that are Currently undergoing the Accreditation Process
- (187) Internet Society Kenya Chapter [PDF, 47 KB] (AFRALO) - ALAC vote currently on hold
- (189) Age Numerique [PDF, 261 KB] (AFRALO) - Regional Advice being sought
- (193) Fundetic Bolivia (LACRALO) - Due Diligence being carried out
- 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) TO BE UPDATED BY STAFF
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 Misuse -12Y, 0N, 0A
- DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary -
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies
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. Public Comment on the Issue of Public Advisory Boards - Olivier Crepin-Leblond and Evan Leibovitch (10 minutes)
Items for Discussion
8. Singapore Meetings and Agendas - Olivier Crepin-Leblond 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.
9. 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
c. At-Large New gTLD Review Group - Seth Reiss and Dev Anand Teelucksingh
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
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.
