[lac-discuss-en] ALAC meeting 27 january

[vanda at etges.com.br]

[[--Translated text (es -> en)--]]

 Subject: ALAC meeting 27 january 
 From: vanda at etges.com.br

 Below the Agenda was Debated todays meeting. 
 ************ 
 AGENDA: 


 Standing Agenda Items 
 1. Roll call and apologies Staff (2 minutes) 
 2. Adoption of agenda; call for Any Other Business or other Amendments 
 Alan Greenberg (3 minutes) 
 3. Introduction and Chair's Remarks - Alan Greenberg (omitted) 
 4. Review of Action Items Requiring outstanding ALAC Involvement - Alan 
 Greenberg (omitted) 
 See: ALAC 2014 -12 to 23 Action Items 
 5.Review of current ALS applications Alan Greenberg and Staff (omitted)] 
 Total number of ALSes: 182 
 Recently certified ALSes: (216) Consumers Council of Canada [PDF, 220 KB] 
 Applications Currently Being Voted on: (215) Internet Support Foundation 
 [PDF, 571 KB] 
 Applications pending: 
 (212) Cameroon League for Development [PDF, 535 KB] Regional Advice 
 Received - Awaiting approval vote from ALAC members start 
 (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO 
 Leadership, and advice from Internet Society to Wait Until March 2015 
 217) Internet Society - Delhi Chapter (ISOC Delhi) [PDF, 296 KB] Staff 
 researching Due Diligence 
 218) ISOC Palestine [PDF, 221 KB] Staff researching Due Diligence 


 See: At-Large Structure Applications and Certification Process 
 6. Reports Alan Greenberg (5 minutes) 
 See: At-Large Reports from WGs, 
 See: RALOs and Liaisons wiki page 
 See: Monthly Reports ALAC wiki page 
 Note: Usually, no discussion of These reports is scheduled for esta 
 meeting; the above link is for information only.Any WG or THIN 
 Chair / Liaison seeking to discuss his / her report or a related decision is 
 Asked (i) to edit the schedule Relevant section or under Items for Decision 
 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 
 7. [ERROR: Sentence too long to translate (2067> 1800 bytes)] Update on Meeting with NGPC on PICs - Alan Greenberg (5 minutes) 
 See: 
 Letter to Alan Greenberg, Chair of the ALAC, from Cherine CHALABY, Chair, 
 ICANN New gTLD Program Committee Board 
 Letter to Thomas Schneider, Chair of the GAC, from Dr. Stephen Crocker, 
 Chair, ICANN Board Of Directors 
 9. Outreach and Engagement in the context of the review of ALS criteria and 
 expectations - Alan Greenberg (8 minutes) 


 10. 52 At-Large ICANN Meeting Schedule - Alan Greenberg and Lon Sanchez (20 
 minutes) 
 See: ICANN At-Large 52 - February 2015 Workspace 
 See: Full ICANN Public Schedule 
 11.FBSC and FY16 AC / SO Special Requests Next Steps - Alan Greenberg (10 
 minutes) 
 See: FBSC Workspace 
 See: At-Large FY16 Budget Development Workspace 
 12. Update from F2F Meeting of Accountability CCWG - Alan Greenberg (10 
 minutes) 
 See: CCWG on Enhancing ICANN Accountability 
 13. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier 
 Crepin-Leblond (10 minutes) 
 See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of 
 the IANA Function 
 14. ALAC Meeting Schedule and Attendance - Alan Greenberg (5 minutes) 
 Items for Information 
 15. ATLAS II Recommendations - Next Steps - Olivier Crepin-Leblond and Alan 
 Greenberg (5 minutes) 
 See: Post-ATLAS II Activities Workspace and ATLAS II Recommendations to the 
 Board 
 Upcoming 16. At-Large Review - Alan Greenberg, Holly Raiche and Cheryl 
 Langdon-Orr (2 minutes) 
 17. Any Other Business (3 minutes) Vanda Scartezini 
 Polo Consultores Associados 
 Av. Paulista 1159, 1004 cj 
 01311-200- Sao Paulo, SP, Brazil 
 Land Line: +55 11 3266.6253 
 Mobile: + 55 11 98181.1464 
 Sorry for any typos. 






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