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Meeting Number: AL.ALAC/CC.0414/1

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Date: Tuesday, 29 April 2014                                      

Time: 1400 - 1600 UTC  (For the time in various timezones click here)

Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac

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Interpretation Available: Yes (ES, FR - 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?

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EN - ALAC: Olivier Crépin-Leblond, Dev Anand Teelucksingh, Evan Leibovitch (& NCSG liaison), Tijani Ben Jemaa, Maureen Hilyard (& ccNSO Liaison), Sandra Hoferichter, Eduardo Diaz, Alan Greenberg (& GNSO Liaison),  Holly Raiche, Beran Gillen, Leon Sanchez

EN: Wolf Ludwig, Cheryl Langdon-Orr, Ron Sherwood, Roberto Gaetano, Sebastien Bachollet,  Judith Hellerstein, Otunte Otueneh, Allan Skuce, Mwendwa Kivuva, Glenn Mc Knight, Pastor Peters Garth Grahams, Mercy Moyo, Anthony Niiganii, Sivasubramanian Muthusamy,

Sunil Lal (South Pacific Computer Society) Roosevelt King, Ali AlMeshal

ES: ALAC  Fatima Cambronero,

FR- ALAC: Hadja Ouattara

FR: Pierre Dovonou Lokossou,

Liaisons:  Julie Hammer (SSAC Liaison),

Apologies:  Christopher Wilkinson, Jean-Jacques Subrenat, Albeto Soto, Gunela Astbrink, Rudi Vansnick

Staff:  Heidi Ullrich, Silvia Vivanco, Ariel Liang, erri Agnew, Gisella Gruber

Interpreters: FR: Claire & Aurélie, ES: Sabrina & David

Call management: Gisella Gruber

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Action Items:  EN

Adopted Motions:  EN

Consensus Call:  EN

Transcription:   EN,  FR,  ES  

Recording: EN,   FR,     ES     

Chat:     EN     

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A G E N D A   

Standing Agenda Items

1.  Adoption of agenda; call for Any Other Business or other amendments – Olivier Crepin-Leblond (3 minutes)

2.  Roll call and apologies – Staff (2 minutes)a.

3.  Review of the Singapore Meeting Action Items - Olivier Crepin-Leblond (15 minutes)

4.  Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes) 

  • Total number of ALSes: 171

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5.  Reports – Olivier Crepin-Leblond (5 minutes)

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

Items for Decision

6. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)

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7.Consensus Call on  the Creation of At-Large Ad-Hoc Taskforce on the selection of two ALAC representatives for the ICANN-wide IANA Stewardship Transition Steering Committee - Olivier Crepin-Leblond (15 minutes)

See: Transition of NTIA's Stewardship of the IANA Functions

8. Transition of US Government's stewardship of the IANA Function Issue - Olivier Crepin-Leblond (15 minutes)

a. Does the ALAC wish to create an Ad-hoc WG that will lead with the Transition of US Government's stewardship of the IANA Function Issues or assignation of the Transition of US Government's stewardship of the IANA Function Issues to an already existing ALAC WG?

b. ALAC/NCSG Ad Hoc Group on Transition of US Government's stewardship of the IANA Function

9. ALAC Public Comment on Policy Advisory Boards (PAB)s: Next Steps - Olivier Crepin-Leblond and Evan Leibovitch (15 minutes)

See: Comments Received

See: Public Comment on the Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings

Items for Discussion

10. Review of NetMundial Activities, Outcomes and Next Steps - Olivier Crepin-Leblond, Alan Greenberg, Evan Leibovitch and Tijani Ben Jemaa  (10 minutes)

See: At-Large NETmundial Workspace

11. At-Large Social Media Strategy - Review and Next Steps - Dev Anand Teelucksingh and Ariel Liang (7 minutes)

See: At-Large Social Media Strategy Workspace

12.  ATLAS II Update- Eduardo Diaz, Tijani Ben Jemaa and Oliver Crepin-Leblond (10 minutes)

13. ALS De-Certification  - Olivier Crepin-Leblond (5 minutes)

See: Former At-Large Structures Workspace

14. New Online ALS Application - Olivier Crepin-Leblond and Nathalie Peregrine (5 minutes)

See: /wiki/spaces/NAT/pages/102669293.

Items for Information

15. Any Other Business – Olivier Crepin-Leblond (5 minutes)