ALAC July Teleconference
Meeting Number: AL.ALAC/CC.0714/1
Date: Tuesday, 22 July 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 & RU - Simultaneous)
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Dial outs:
EN:
ES:
FR:
RU:
Liaisons: Julie Hammer (SSAC Liaison), Murray McKercher (dot Mobi)
Apologies:
Staff:
Interpreters: FR: , ES: RU:
Call management: Gisella Gruber
Action Items: EN
Adopted Motions: EN
Consensus Call: EN
Transcription: EN, FR, ES, RU
Recording: EN, FR, ES , RU
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 ALAC Action Items of 29 April 2014 - Olivier Crepin-Leblond (15 minutes)
4. Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)
- Total number of ALSes: 178
- Recently certified ALSes :
- (199) ISOC Yemen [PDF, 161 KB] (APRALO)
- (200) ISOC Portugal [PDF, 143 KB] (EURALO)
- (198) ISOC Venezuela [PDF, 138 KB] (LACRALO
- (201) Manitoba E-Association [PDF, 253 KB] (NARALO)
- Applications awaiting Regional Advice:
- (203) Open Source Foundation for Nigeria [PDF, 145 KB] (AFRALO)
- (204) Internet Society Tchad Chapter [PDF, 59 KB] (AFRALO)
- (205) Internet Society Mauritius Chapter [PDF, 122 KB] (AFRALO)
- (206) Online News Association [PDF, 192 KB] (NARALO)
- Applications pending:
- (202) Instituto Panameño de Derecho y Nuevas Tecnologías [PDF, 289 KB] (LACRALO) – staff researching Due Diligence
- (207) Our Rights [PDF, 200 KB] (AFRALO) – staff researching Due Diligence
- (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:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- FY15 Operating Plan & Budget - ALAC voting on a Statement; Statement submitted with pending ratification
- Universal Acceptance of TLDs Draft Roadmap - ALAC commenting on a Statement
- Enhancing ICANN Accountability - Holly Raiche, Alan Greenberg and Chester Soong drafting a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement
c. Currently Open Public Comments
- Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014)
- .PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
- .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014)
- .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014)
Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - No Statement (PC closes on 24.07.2014)
Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement (PC closes on 18.07.2014)
d. New At-Large Policy Development Early Engagement Workspace
7. Consensus Call on the Creation of the At-Large Curation Working Group - Olivier Crepin-Leblond (10 minutes)
See: At-Large Interim Curation Working Group
Items for Discussion
8. Next Steps on Public Comment on: Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings - Olivier Crepin-Leblond and Evan Leibovitch (10 minutes)
- https://www.icann.org/public-comments/pab-new-gtld-strings-2014-03-21-en
- https://community.icann.org/x/nTDRAg
- http://forum.icann.org/lists/comments-pab-new-gtld-strings-21mar14/
9. ALS Decertification - Next Steps - Olivier Crepin-Leblond (15 minutes)
See: Former At-Large Structures Workspace
10. ATLAS II Update- Eduardo Diaz, Tijani Ben Jemaa and Oliver Crepin-Leblond (30 minutes)
- ATLAS II Draft Agenda
- ATLAS II Thematic Group Coordination
- ICANN Mentoring Program - Update - see: Pilot ICANN Mentor Program Workspace - 2014 (Gisella Gruber)
- ATLAS II Draft Mentoring Program
- Sponsorship Update
- Communications Update - Website and Newsletter
- Promotional Items
Items for Information
11. Any Other Business – Olivier Crepin-Leblond (5 minutes)
