ALAC March Teleconference
Meeting Number: AL.ALAC/CC.0315/1
Date: Tuesday, 31 March 2015
Time: 19:00-21:00 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:
EN - ALAC: Olivier Crépin-Leblond (& GNSO Liaison), Holly Raiche, Maureen Hilyard, Tijani Ben Jamaa
EN: Cheryl Langdon-Orr
ES: ALAC :
ES:
FR- ALAC:
FR: /
RU: /
Liaisons: Julie Hammer (SSAC)
Apologies: Vanda Scartezini,
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber
Interpreters: FR: Camila , ES: Veronica & Sabrina, RU: Galina & Ekaterina
Call management: Gisella Gruber
Action Items: EN
Adopted Motions: EN
Consensus Call: EN
Transcription: EN, FR, ES, RU
Recording: EN, FR, 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)
New Business
3. CCWG on IG Charter and Next Steps - Alan Greenberg (10 minutes)
See: CCWG on IG Charter
4. IANA Stewardship Transition and Accountability - Update from Istanbul and Next Steps - Alan Greenberg and Olivier Crepin-Leblond (25 minutes)
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
See: CCWG on Enhancing ICANN Accountability
Slides from 2nd day (not final version)
5. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (5 minutes)
6. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
- Statements approved by the ALAC:
- Translation and Transliteration of Contact Information PDP Initial Report - Adopted, 13Y, 0N, 0A
- Potential Change to Registrar Accreditation Insurance Requirement - Adopted 15Y, 0N, 0A
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Adopted 9Y, 0N, 1A
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted 13Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)
- Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .EMERCK, .HAMBURG and .BERLIN TLDs - Comment period closes on 14 April 2015
- New Public Comment requests requiring decision:
- Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
- ICANN Draft FY16 Operating Plan & Budget - ALAC considering drafting a Statement (Open 18 Mar, Closes 1 May)
- Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
- Statements approved by the ALAC:
Items for Information
7. Review of current ALS applications – Alan Greenberg and Staff (to be updated)
- Total number of ALSes: 182
- Recently certified ALSes: (216) Consumers Council of Canada [PDF, 220 KB]
- Applications currently being voted on: (215) Internet Support Foundation [PDF, 571 KB]
- Applications pending:See: At-Large Structure Applications and Certification Process
- (212) Cameroon League for Development [PDF, 535 KB] Regional Advice received - Awaiting vote start approval from ALAC members
- (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until March 2015
- 217) Internet Society - Delhi Chapter (ISOC Delhi) [PDF, 296 KB] Staff researching Due Diligence
- 218) ISOC Palestine [PDF, 221 KB] Staff researching Due Diligence
8. Reports – Alan Greenberg (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.
9. Any Other Business (3 minutes)
