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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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Participants:
EN: Olivier Crépin-Leblond, Tijani Ben Jemaa, Yaovi Atohoun, Holly Raiche, Eduardo Diaz, Evan Leibovitch, Dev Anand Teelucksingh, Carlton Samuels, Sandra Hoferichter, Natalia Encisco, Rinalia Abdul Rahim
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Call management: Gisella Gruber
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Action Items: EN
Adopted Motions: EN
Transcription: EN , FR, ES
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3. Review of the Action Items from the 28 May 2013 ALAC Meeting and the Beijing Meeting - Olivier Crepin-Leblond (15 minutes)
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5. Reports – Olivier Crepin-Leblond (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.
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a. Recently adopted ALAC Statements, Documents or Groups:
- Proposed Final 2013 RAA – Adopted: 12Y, 0N, 0A
- FY14 Draft Operating Plan and Budget – Adopted: 14Y, 0N, 0A
- New gTLD Board Committee Consideration of GAC Safeguard Advice – Adopted: 13Y, 0N, 0A
- Implementation of IDN Variant Top Level Domains – 11Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Explore the Draft Next Generation gTLD Directory Services Model - Olivier Crépin-Leblond to confirm if a Statement is necessary
- Draft Final Report on Universal Acceptance of IDN TLDs – Rinalia Abdul Rahim to confirm if a Statement is necessary
- Initial Report on Protection of IGO and INGO Identifiers in All gTLDs – Evan Leibovitch and Alan Greenberg to draft a Statement
- Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Lutz Donnerhacke to draft a Statement
- Thick Whois Initial Report – GNSO Policy Development Process – Alan Greenberg to draft a Statement
- Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement
c. Currently Open Public Comments
- Proposed Renewal of .ORG gTLD Registry Agreement – No Statement.
- Proposed Renewal of .INFO gTLD Registry Agreement – No Statement.
- Proposed Renewal of .BIZ gTLD Registry Agreement – No Statement.
- GNSO Structures Charter Amendment Process – No Statement.
d. Introduction to new At-Large Policy Development Early Engagement Workspace - Oliver Crepin-Leblond and Matt Ashtiani)
See: At-Large Policy Development Early Engagement
7. ALAC Endorsement of 2014 ALAC Voting Delegates to the NomCom - Olivier (15 minutes)
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a. List of preferred RALO candidates
AFRALO - Fatimata Seye Sylla
APRALO - Ali Al Meshal and Gunela Astbrink
EURALO -Veronica Cretu
LACRALO - Priority member: Humberto Carrasco, Others on list; Carlos Dionisio Aguirre,Jacqueline A. Morris, Juan Manuel Rojas, Vanda Scartezini
NARALO - Louis Houle
8. New gTLD WG Leadership - Olivier (5 Minutes)
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a. Status of At-Large Durban Agendas - See Durban At-Large Durban Meeting Agendas Workspace; See ICANN Durban Schedule
b. Questions for Meetings:
At-Large AC/SO Leadership Meeting Questions Workspace
At-Large Durban GAC Questions Workspace
At-Large Durban ICANN Board Questions Workspace
At-Large Durban Global Stakeholder Engagement Questions Workspace
At-Large Durban Communications Department Questions Workspace
c. Update on formal meetings with AC/SOs
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See: Draft of Beginner's Guide on At-Large Policy and second cover option