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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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)
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
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
- Related-Issue Compliance Submission Process - ALAC voting
- 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. Decision on whether the ALAC should post a Public Comment on n the Issue of Public 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>.
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. Development of Questions
At-Large Singapore Global Stakeholder Engagement Questions Workspace
At-Large Singapore Communications Department Questions Workspace
At-Large Finance Department Questions Workspace
At-Large Singapore ICANN Board Questions Workspace
At-Large Singapore GAC Questions Workspace
At-Large Singapore Topics for the Public Forum Workspace
9. 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. At-Large Community Regional Outreach Pilot Program Review Team (CROPP RT) - Dev Anand Teelucksingh
d. 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.
See: ALAC Request to take Action
See: At-Large Related-Issue Compliance Submission Process Workspace
