ALAC January Teleconference
Meeting Number: AL.ALAC/CC.0115/1
Date: Tuesday, 27 January 2015
Time: TBC (2 hours) (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 outs: EN: Olivier Crépin-Leblond, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jemaa
ES:
FR:
RU:
EN - ALAC:
EN:
ES: ALAC :
ES: /
FR- ALAC:
FR: /
RU: /
Liaisons: Cheryl Langdon-Orr (GNSO Liaison), Julie Hammer (SSAC)
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang
Interpreters: FR: Camila & Claire , ES: Veronica & David, RU: Galina
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)
See: ALAC 2014 -12-23 Action Items
5. Review of current ALS applications – Alan Greenberg and Staff (5 minutes)NP to update
- Total number of ALSes: 182
- Recently certified ALSes: (216) Consumers Council of Canada [PDF, 220 KB]
- ALS application rejected by vote: (209) Internauta Colombia [PDF, 247 KB] (LACRALO)
- Applications currently being voted on: none
- 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
- (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
- See: At-Large Structure Applications and Certification Process
6. 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.
New Business
7. ALAC Policy Development Activities - Alan Greenberg (10 minutes) - AL to update
a. Statements approved by the ALAC:
b. Statements in process: being drafted, in comment or in vote:
- ICANN Draft Five-Year Operating Plan - Statement under final revision.
- Translation and Transliteration of Contact Information PDP Initial Report - Satish Babu drafting a Statement
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
b. Statements that seem to be stalled:
- None
c. Public Comment requests to which the ALAC decided not to submit Statements:
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015
d. New Public Comment requests requiring decision:
- Release of Country and Territory Names within the .BMW and .MINI TLDs - ALAC considering drafting a Statement
8. Update on Meeting with NGPC on PICs - Alan Greenberg (10 minutes)
See:
9. Outreach and Engagement in the context of the review of ALS criteria and expectations - Alan Greenberg (10 minutes)
10. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Léon Sánchez (20 minutes)
See: At-Large ICANN 52 - February 2015 Workspace
See:
11. FBSC and FY16 AC/SO Special Requests Next Steps - Alan Greenberg (10 minutes)
See: FBSC Workspace
See: At-Large FY16 Budget Development Workspace
12. Update from F2F Meeting of Accountability CCWG - Alan Greenberg (15 minutes)
See: CCWG on Enhancing ICANN Accountability
13. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (15 minutes)
See:
14. ALAC Meeting Schedule and Attendance - Alan Greenberg (5 minutes)
Items for Information
15. ATLAS II Recommendations - Next Steps - Olivier Crepin-Leblond and Alan Greenberg (5 minutes)
See: Post-ATLAS II Activities Workspace and ATLAS II Recommendations to the Board
16. Upcoming At-Large Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (2 minutes)
17. Any Other Business (3 minutes)