ALAC April Teleconference
Meeting Number: AL.ALAC/CC.0415/1
Date: Thursday, 30 April 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: Olivier Crépin-Leblond, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jamaa, Julie Hammer, Glenn McKnight, Leon Sanchez
ES: Fatima Cambronero, Alberto Soto
FR
RU
**
EN - ALAC:
EN:
ES: ALAC :
ES:
FR- ALAC:
FR: /
RU: /
Liaisons: Julie Hammer (SSAC)
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber
Interpreters: FR: Isabelle & Claire , ES: Veronica & David, RU: Ekaterina
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. 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)
5. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
- Statements approved by the ALAC:
- None
- Statements in process: being drafted, in comment or in vote:
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Draft Report: Rights Protection Mechanisms Review (Closes 1 May)
- ICANN Draft FY16 Operating Plan & Budget (Closes 1 May)
- Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C (Closes 9 May)
- Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs (Closes 13 May)
- New Public Comment requests requiring decision:
- None
- Statements approved by the ALAC:
6. Review of current ALS applications – Alan Greenberg and Staff (5 minutes)
- Total number of ALSes: 188
- Recently certified ALSes: APRALO: (220) ISOC India Trivandrum;(222) ISOC Korea; LACRALO: (219) Association Haïtienne des Internautes; EURALO: (221) ISOC Russia Chapter
- Applications currently being voted on: none
- Applications pending: See: At-Large Structure Applications and Certification Process
- Staff processing due dligence on: AFRALO (225) ISOC Zimbabwe
- Regional Advice awaited from LACRALO (224) IEEE Nicaragua Application Form, AFRALO (223) High Tech Centre for Nigerian Women and Youths;
- (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until April 2015
7. 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, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.
For Information/Discussion
8. IANA Stewardship Transition and Accountability - Update and Next Steps - Alan Greenberg and Others (40 minutes)
9. At-Large Planning for ICANN 53 in Buenos Aires - Leon Sanches and Staff (15 minutes)
a. At-Large BA Draft Schedule
b. Proposed Changes to Constituency Day - Note from Steve Crocker
10. Establishment of an At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)
11. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (10 minutes)
12. Any Other Business (5 minutes)
