ALAC SeptemberTeleconference

Meeting Number: AL.ALAC/CC.0914/1

Date: Tuesday, 23 September 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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EN ALAC:

EN:

ES ALAC:

ES:

FR ALAC:

FR:

RU: ,

Liaisons: Julie Hammer (SSAC Liaison), Murray McKercher (dot Mobi)

Apologies: Tijani Ben Jemaa,

Staff:

Interpreters: FR: Claire & Camila, ES: Veronica& Claudia, RU: Galina and Ekaterina

Call management:

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 Action Items from 26 August 2014 ALAC Meeting - Olivier Crepin-Leblond (15 minutes)

4. Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)

Total number of ALSes: 180

Recently certified ALSes :
(207) Our Rights [PDF, 200 KB] (AFRALO)
(203) Open Source Foundation for Nigeria [PDF, 145 KB] (AFRALO)
204) Internet Society Tchad Chapter [PDF, 59 KB] (AFRALO)
(206) Online News Assocation [PDF, 192 KB] (NARALO)
(202) Instituto Panameño de Derecho y Nuevas Tecnologías [PDF, 289 KB] (LACRALO)

Applications pending:
(209) Internauta Colombia [PDF, 247 KB] Awaiting Regional Advice
(208) ISOC South Africa Gauteng Chapter [PDF, 843 KB] Awaiting Regional Advice
(211) DigitalSENSE Africa [PDF, 257 KB] Staff researching Due Diligence – awaiting reply from applicant
(212) Cameroon League for Development [PDF, 535 KB] Staff researching Due Diligence – awaiting reply from applicant
(210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, awaiting leadership election results and impact, beginning 2015

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 - Olivier Crepin-Leblond (30 minutes) (TO BE UPDATED BY STAFF)

See: Policy Advice Development Page
See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

Universal Acceptance of TLDs Draft Roadmap - Adopted 15Y, 0N, 0A
Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 0N, 2A
Report: Supporting the Domain Name Industry in Underserved Regions - Adopted 12Y, 1N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - ALAC voting on a Statement
Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC commenting on a Statement
Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - ALAC commenting on a Statement
Proposed Bylaws Changes Regarding Consideration of GAC Advice - ALAC commenting on a Statement
Board Working Group Report on Nominating Committee (BWG-NomCom) - Eduardo Diaz drafting a Statement
Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - ALAC considering drafting a Statement

c. Currently Open Public Comments

Items for Discussion

7. Final Review of At-Large Meetings and Agendas at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)

a. See: Los Angeles At-Large Los Angeles Meeting Agendas Workspace

b. Questions for Meetings with Senior Staff and Board

8. Update on Post - ATLAS II Implementation Activities - Oliver Crepin-Leblond and ATLAS II WG Chairs (10 minutes)

a. See: ATLAS II Group Reports

b. See: Post-ATLAS II Activities Workspace

9. At-Large Working Group Update - WG Chairs (20 minutes)

a. Academy WG -Sandra Hoferichter

b. At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function - Jean-Jacques Subrenat and Mohamed El Bashir

c. CROPP RT - Dev Anand Teelucksingh

d. Future Challenges Working Group - Evan Leibovitch and Jean-Jacques Subrenat

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