ALAC April Teleconference
Meeting Number: AL.ALAC/CC.0417/1
Date: Tuesday, 25 April 2017
Time: 04:00 - 06:00 UTC (For the time in various timezones click here)
Adobe Connect Meeting Room: https://participate.icann.org/alac/
Interpretation Available: Yes ( EN, ES & FR - Simultaneous)
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Comment participer a cette teleconference? French Conference ID = 1838
Russian Conference ID = 2138
ALAC:
NA: Alan Greenberg, Javier Rua-Jovet, Garth Bruen
AP: Maureen Hilyard, Holly Raiche , Kaili Kan
EUR: Sébastien Bachollet, Andrei Kolesnikov, Bastiaan Goslings
LAC: Alberto Soto, León Sanchez, Harold Arcos
AF: Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani
Liaisons: Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Länsipuro (GAC)
Dial-out Participants: Maureen Hilyard, Holly Raiche, León Sanchez, Tijani Ben Jemaa, Cheryl Langdon-Orr, Olivier-Crépin Leblond, Bram Fudzulani, Barrack Otieno
ES: Maritza Aguero
FR:
RU:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Yeşim Nazlar, Evin Erdoğdu
Interpreters:
FR: Isabelle & Jacques
ES: Paula & Marina
RU: Galina & Ekaterina
Call Management: Evin Erdoğdu
Action Items: EN
Adopted Motions: EN
Decisions: EN
Recording: EN, ES, FR, RU
Transcript: EN, ES, FR, RU
Chat: EN
A G E N D A: TO BE UPDATED
Standing Agenda Items
1. Roll call and apologies – Staff (5 minutes)
2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (2 minutes)
3. Briefing on the IRP and the Standing Palel Selection Process - David McAuley, International Policy Manager, Verisign (15 minutes)
See: Presentation
Bylaw excerpt
4. Review of outstanding Action Items from ICANN 58 requiring ALAC involvement - Alan Greenberg (0 minutes)
5. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- At-Large Review: Draft Report (closes ) - ALAC ratifying a Statement
- ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - Alan Greenberg finalizing a draft Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Recommendations to Improve ICANN's Transparency (closes )
- Internationalized Domain Name (IDN) Implementation Guidelines (closes )
- Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes )
- Enhancing Accountability Guidelines for Good Faith (closes )
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes )
- ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes )
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes )
- Draft 2016 African Domain Name System Market Study (closes )
- Statements approved by the ALAC
6. Review of current ALS applications – Evin Erdoğdu (5 minutes)
For Information: ALS application tracking page and Individual members page
- Total number of ALSes: 222 (in 100 countries)
- Recently certified ALSes: #261 ICT Association of Malawi - (ICTAM) - AFRALO, #260 Action pour l'Education et la Promotion de la Femme au Tchad (AEPF-Tchad) - AFRALO
- Recently decertified ALSes: None
- Applications currently being voted on: None
- Applications pending: See At-Large Structure Applications and Certification Process
- Regional Advice awaited for: None
- Staff processing Due Diligence for: #264 Chapitre Sénégalais de l'Internet Society - AFRALO, #263 Internet Development Initiative - IDI - APRALO, #262 Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO
- Applications on hold: #210 ISOC Gambia - AFRALO (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC.
7. Reports – Alan Greenberg (10 minutes)
See: At-Large Reports from WGs,
See: RALOs and Liaisons wiki page (now including CSC Liaison Report 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 Discussion/Decision
8. IDN ccTLDs - Follow up from ICANN 58 - Alan Greenberg (10 minutes)
Motion
For Information/Discussion
9. At-Large Review - Status - Alan Greenberg (5 minutes)
10. Registry Request to use New gTLD Program Reserve - Alan Greenberg (8 minutes)
Request
11. ALAC Elections Schedule - Alan Greenberg (10 minutes)
See: 2017 ALAC and RALO Elections, Selections and Appointments
12. Review of ICANN 58 - Alan Greenberg (15 minutes)
See: ICANN 58 - Copenhagen Meeting - March 2017
13. At-Large at ICANN 59 - Alan Greenberg, Gisella Gruber and ALL (this needs your input) (15 minutes)
See: ICANN 59 webpage
a. ICANN 59 - Johannesburg Meeting - June 2017 - At-Large Workspace has been created
b. Overview of Events and Logistical Set Up - Gisella
c. Travel Update - Gisella
14. Any Other Business - Alan Greenberg (5 minutes)
a. NARALO General Assembly at 39th ARIN Conference (3-5 April)
b. At-Large Briefing Webinars
- KSK Key Rollover (September)
- The Empowered Community - What it is, what are its powers, and how it operates (any time)