ALAC December Teleconference
Meeting Number: AL.ALAC/CC.1214/1
Date: Tuesday, 23 December 2014
Time: 15:00-17:00 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)
How can I participate in this meeting?
Comment est-ce qu'on peut participer à la téléconférence?
¿Cómo se puede participar en la teleconferencia?
Dial out Participants: Olivier Crépin-Leblond (EN), Holly Raiche (EN), Cheryl Langdon-Orr (EN), Tijani Ben Jemaa (EN) Maureen Hilyard (EN)
EN - ALAC:
EN:
ES: ALAC :
ES:
FR- ALAC:
FR: /
RU: /
Liaisons: Cheryl Langdon-Orr (GNSO Liaison), Tijani Ben Jemaa (ALAC) Julie Hammer (SSAC Liaison), Maureen Hilyard (ALAC)
Apologies: Eduardo Diaz, Sandra Hoferichter
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Nathalie Peregrine, Terri Agnew
Interpreters: FR: ES: , RU: Galina
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. Roll call and apologies – Staff (2 minutes)
2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)
3. Introduction and Chair's Remarks - Alan Greenberg (5 minutes)
4. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (5 minutes)
See: ALAC 2014 -11-25 Action Items
5. Review of current ALS applications – Alan Greenberg and Staff (3 minutes)
- Total number of ALSes: 180
- Recently certified ALSes: (213) ISOC Rwanda [PDF, 156 KB]
- ALS application rejected by vote: (209) Internauta Colombia [PDF, 247 KB] (LACRALO)
- Applications currently being voted on: (214) AMTICS [PDF, 3.91 MB] - Vote closes on 5 January 2015 at 23:59 UTC
- Applications pending:
- (212) Cameroon League for Development [PDF, 535 KB] Awaiting Regional Advice - AFRALO leadership seeking further information
- (215) Internet Support Foundation [PDF, 571 KB] Awaiting Regional Advice
- (216) Consumers Council of Canada [PDF, 220 KB] Awaiting Regional Advice
- (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
6. Reports – Alan Greenberg (2 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
7. ALAC Policy Development Activities - Alan Greenberg (15 minutes)
a. Statements approved by the ALAC:
b. Statements that seem to be stalled or require a decision:
- ICANN Draft Five-Year Operating Plan - ALAC commenting on a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Satish Babu has written to the Arabic and Neo-Brahmi Generation Panels for their opinion on the LGR Tool Specifications, and if there were any issues to be raised from an end-user perspective at this stage. He will get back to Staff about whether a Statement is necessary after hearing from the Generation Panels.
- Release of Country and Territory Names within the .BMW and .MINI TLDs
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement
- Translation and Transliteration of Contact Information PDP Initial Report - ALAC soliciting penholder(s)
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu, Edmon Chung and IDN Policy WG considering drafting a Statement
c. Public Comment requests to which the ALAC decides not to submit Statements:
d. New Public Comment requests requiring decision:
8. PICS - Next Steps - Alan Greenberg (10 minutes)
9. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez (15 minutes)
See: At-Large ICANN 52 - February 2015 Workspace
10. FBSC and FY16 AC/SO Special Requests Next Steps - Alan Greenberg (15 minutes)
See: FBSC Workspace, including current membership
See: At-Large FY16 Budget Development Workspace
11. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (15 minutes)
12. Accountability CCWG - Next Steps - Alan Greenberg (10 minutes)
See: CCWG on Enhancing ICANN Accountability
a. Announcement of co-Chair
13. ALAC Meeting Schedule and Attendance - Alan Greenberg (10 minutes)
Items for Information
14. Upcoming At-Large Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)
15. Any Other Business (5 minutes)
