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Interpretation Available: Yes (EN, FR, ES - 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?
Who is on the dial-out list for this call?
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Participants: Cheryl Langdon-Orr, Alan Greenberg, Patrick vande Walle, Sebastien Bachollet, Adam Peake, Ron Sherwood, James Seng, Gareth Shermann, Vivek, Dave Kissoondoyal, Rudi Vansnick, Carlos Aguirre, Sylvia Herlein Leite, Tijani Ben Jemaa
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Staff: Heidi Ullrich, Gisella Gruber-White, Seth Greene
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Action Items: EN, FR, ES
Adopted Motions: EN, FR, ES
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3. Review of the April ALAC Meetings:
a. Action Items (EN) and Transcripts (EN,FR,ES) from the 27 April 2010 ALAC Meeting
b. Action Items (EN) and Transcripts (EN, FR, ES) from the 29 April 2010 ALAC Meeting
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a. Liaison Reports
Note: There will be no discussion of liaison reports during the meeting; these links are by way of information only. Any Liaison who wishes a discussion to take place on an item related to their brief, or has an item for which a decision is required, is to use this wiki to edit the sections under Items for Decision, or Items for Discussion, as relevant, in advance of the meeting,or raise an item for Any Other Business at the START of the meeting, BEFORE adoption of the agenda.
Board Liaison Report
GNSO Liaison Report
ccNSO Liaison Report
SSAC Liaison Report
IDN Liaison Report
dotMOBI Liaison Report
b. Sub-committees of the ALAC
Finance and Budget Sub-Committee
c. Working Group Reports
Note: The Chair formalized her request during the 22 October 2009 meeting for the Officers of the At-Large Working Groups to submit monthly reports.There will be no discussion of Working Group reports during the meeting; these links are by way of information only. Any At-Large Working Group Officer who wishes a discussion to take place on an item related to their brief, or has an item for which a decision is required, is to use this wiki to edit the sections under Items for Decision, or Items for Discussion, as relevant, in advance of the meeting,or raise an item for Any Other Business at the START of the meeting, BEFORE adoption of the agenda.
Standing Working Groups
At-Large Engagement in ICANN: ( Main Wiki Page )
Future Structure, Accountability and Transparency of ICANN: ( Main Wiki Page )
New gTLDs: (Main Wiki Page)
Technical Issues: ( Main Wiki Page )
IDN Policy: ( List of IDN Liaison reports )
At-Large Registrants Rights and Responsibilities: ( Main Wiki Page )
The discussion of an Aspirational Registrant Rights Charter was discussed during the 37th ICANN Meeting.
Whois Policy: ( Main Wiki Page )
Joint GNSO-ALAC Working GroupsJoint GNSO-ALAC RAA Related WG activities - click here for joint GNSO-ALAC RAA-related workspace. Update on Working Group A (Registrant Rights Charter)
ii. Update on Working Group B (Additional Amendments to the RAA)
Ad-Hoc Working Groups
At-Large Name Issues Taskforce: ( Main Wiki Page )
c. RALO Reports:Note: The Chair formalized her request during the 22 October 2009 meeting for the Secretariats of the RALOs to submit monthly reports.
There will be no discussion of RALO reports during the meeting; these links are by way of information only.AFRALO (AFRALO workspace)
APRALO (APRALO workspace)
EURALO (EURALO workspace)
LACRALO (LACRALO Workspace)
NARALO: (NARALO Workspace)
II. New Business
Items For Decision
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a. Initial Report on the Registrant Rights Charter
Clean revised version: Draft Initial Report - 052410 v5 Clean.DOC
Redline revised version: Draft Initial Report - 052110 v5.DOC
b. Review and Discussion of RAA Next Steps Proposal
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b. Request for comments
For Information: Messages from J. Karklins on upcoming Review Team calls
The ALAC is requested to comment on the following two issues:
- At-Large expectations about size and composition of the Review Teams ‘Security Stability and Resilience of the DNS’ and ‘Whois policy’
- Proposed text of call for volunteers representing SO/ACs for the Affirmation reviews ‘Security Stability and Resilience of the DNS’ and ‘Whois policy’
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For Information: click here for the general Brussels Meeting page; click here for the At-Large Brussels Meeting schedule
a. ALAC + Regional leaders workshop
b. Other At-Large Meetings
10. ALS Survey: Initial Results - 10 mins (Sylvia)
The ALS Survey closed on Sunday, 23 May 2010. Click here to see the raw poll results (Break down by region no comments, no names)
11. At-Large Improvements - 10 mins (Seth)
a. Ongoing revisions to At-Large Implementation Project Plan (available at: At-Large Improvements Proj Plan_rev 14 (20100519).pdf )
b. Review of At-Large Improvements Recommendations wiki pages and Status Log wiki page
For information: Status of Implementation of Recommendations and Tasks (see: Simplified At-Large Improvements Outline)
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Accountability and Transparency Review Team site
At-Large Workspace on Accountability and Transparency Review Team
13. Upcoming At-Large Community Calls - 5 mins (Staff)
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