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¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Comment participer a cette teleconference?  French Conference ID = 1838

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Transcript:  EN, ES, FR, RU        

Chat:  EN       

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 A G E N D A:   

Standing Agenda Items

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3. Review of outstanding Action Items from the ALAC Meeting of 28 March requiring ALAC involvement - Alan Greenberg (0 minutes)

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1. 1. Statements approved by the ALAC
      • None 
   2. Statements in process: being drafted, in comment or in vote:
      • Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017) - A Statement has been submitted with ratification pending; ALAC ratifying a Statement 
      • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes 21 Apr 2017)  - At-Large Community commenting on a Statement 
      • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - Tijani BEN JEMAA drafting a Statement 
      • Internationalized Domain Name (IDN) Implementation Guidelines (closes 02 May 2017) - andrei.kolesnikov reviewing the public comment 
      • Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - wafa.zaafouri and seun.ojedeji drafting a Statement 
      • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - leon.sanchez drafting a Statement 
      • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 19 May 2017) - At-Large Community commenting on a Statement 
      • Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - Alan Greenberg drafting a Statement in consultation with Maureen
      • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
      • Recommendations to Improve SO/AC Accountability (closes 26 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
   3. Statements that seem to be stalled:
      •  None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • Proposed Renewal of .NET Registry Agreement (closes 30 May 2017)

5.  Review of current ALS applications – Evin Erdoğdu (5 minutes)  

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1. Total number of ALSes: 222 (in 100 countries)
2.  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
3. Recently decertified ALSes: None
4. Applications currently being voted on: #263 Internet Development Initiative (IDI) - APRALO (Vote to close 1 May)
5.  Applications pending: See At-Large Structure Applications and Certification Process
6. Regional Advice awaited for: #264 Chapitre Sénégalais de l'Internet Society (Senegalese ISOC) - AFRALO, #262 Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO
7.  Staff processing Due Diligence for: #267 Surabhi Softwares - APRALO, #266 Internet Society Capítulo Paraguay - LACRALO, #265 Cybercafe Association CCAOI - APRALO
8. 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. 
   

6.  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.

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8. At-Large Review - Initial Review of Draft Final Report - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (10 minutes)

See: ITEMS Draft Final Report  and  Redline DOCX - April 2017

GNSO WP to Board Operational Effectiveness Committee

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9. ALAC Chair and ALT Responsibilities - Alan Greenberg (10 minutes)

See: ALAC Rules of Procedure (Sections 5.9-11, 3.6)

10. CCWG on Internet Governance - Proposed Changes to its Charter - Olivier Crepin-Leblond (10 minutes)

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