ALAC May Teleconference

Meeting Number: AL.ALAC/CC.0514/1

Date: Tuesday, 27 May 2014                                      

Time: 1400 - 1600 UTC  (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?

EN - ALAC: Olivier Crépin-Leblond, 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, Jean-Jacques Subrenat

EN: Cheryl Langdon-Orr, Siranush Vardanyan, Allan Skuce, Anthony Niiganii, Matthew Rantanen (Native Public Media.), Sunil Lal (South Pacific Computer Society) , Wolf Ludwig,  Avri Doria, Luis Sergio Valle (FUNDETIC - BOLIVIA)

ES: ALAC: Alberto Soto

FR- ALAC: Hadja Ouattara

FR: 

RU: Oksana Prykhodko

Liaisons:  Julie Hammer (SSAC Liaison), Murray McKercher (dot Mobi)

Apologies:  Judith Hellerstein, Fatima Cambronero, Pierre Dovonou, Roberto Gaetano,

Staff:  Heidi Ullrich, Silvia Vivanco, Ariel Liang, Kathy Schnitt, Nathalie Peregrine, Gisella Gruber

Interpreters: FR: Claire & Camila, ES: Veronica& David, RU: Galina Gouchtchina

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.  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 ALAC Action Items of 29 April 2014  - Olivier Crepin-Leblond (15 minutes)

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

 

 

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)

a. Recently adopted ALAC Statements, Documents or Groups:

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

c. Currently Open Public Comments

d. New At-Large Policy Development Early Engagement Workspace

7.Consensus Call on  the Creation of the At-Large Curation Working Group - Olivier Crepin-Leblond  (10 minutes)

See: At-Large Interim Curation Working Group

Items for Discussion

8.  Next Steps on Public Comment on: Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings - Olivier Crepin-Leblond and Evan Leibovitch (10 minutes)

- https://www.icann.org/public-comments/pab-new-gtld-strings-2014-03-21-en
- https://icann-community.atlassian.net/wiki/x/8UceBg
- http://forum.icann.org/lists/comments-pab-new-gtld-strings-21mar14/

9. ALS Decertification - Next Steps - Olivier Crepin-Leblond (15 minutes)

See: At-Large Structure Decertification Workspace

10.  ATLAS II Update- Eduardo Diaz, Tijani Ben Jemaa and Oliver Crepin-Leblond (30 minutes)

Items for Information

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