May 2009 - ALAC-Announce - lists.icann.org

RESULT: Vote on Statement on Future Structure & Governance of ICANN
by At-Large Staff June 4, 2009

June 4, 2009

Dear all, With 15 out of 15 ALAC Members having voted in the recent vote on the Statement on Future Structure & Governance of ICANN, we can confirm that the result is quorate. Number of voters: 15 Group size: 15 · Percentage voted: 100.00% Motion: Do you SUPPORT the Statement of the Working Group on Future Structure & Governance of ICANN of Summit Working Group 2, and SUPPORT it being transmitted to the public comment period, and to the Board as an Advisory of ALAC? Yes 14 (93.33%) Carlos Aguirre, Jose Ovidio Salgueiro, Alan Greenberg, Hawa Diakite, Mohamed El Bashir, Patrick Vande Walle, Sébastien Bachollet, Beau Brendler, Fatimata Seye Sylla, Vanda Scartezini, Cheryl Landon-Orr, VC Vivekanadan, Gareth Shearman, Thu Hue Nguyen No 0 (0.00%) Abstain 1 (6.67%) Adam Peake You may verify the results independently under: https://www.bigpulse.com/pollresults?code=PUPZ8PwCYVVRSNZ9KptE Regards, Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White, Marie-Helene Bouchoms ICANN At-Large Staff email: staff(a)atlarge.icann.org

2 3

Sydney At-Large Meeting Agendas: Input Requested
by At Large Staff May 27, 2009

May 27, 2009

Veuillez trouver la version en francais ci-dessous Vease la version espanola abajo Dear All, The At-Large Advisory Committee and Regional Leaders will be meeting during the ICANN Sydney meeting. The agenda for their meetings are being developed online so that members of the At-Large community can suggest subjects and that the community's representatives should consider during their meetings. You can find the schedule online at: https://st.icann.org/alac/index.cgi?at_large_sydney_schedule. To propose a subject or make a comment, simply click the 'Comment' button at the top of the page. By default your comment will be anonymous, so if you wish to let the community know who made the comment, please provide your name or organisation name when commenting. Please could you post your suggestions by Thursday, 4 June? Complete information on the ICANN Sydney meeting may be found online at :http://syd.icann.org. *********** Bonjour à tous, Le Comité consultatif des utilisateurs individuels dInternet (ALAC) et le personnel-cadre des RALO se rencontreront pendant la réunion internationale de lICANN à Sydney. Le programme de cette réunion sélabore en ce moment, en ligne, de façon à ce que la communauté At-Large puisse suggérer des sujets de discussion que ses représentants pourrant considérer durant leur réunion. Vous pouvez trouver en ligne le programme At- Large pour la réunion internationale de lICANN à Sydney à ladresse Internet suivante: <https://st.icann.org/alac/index.cgi?at_large_sydney_schedule> https://st.icann.org/alac/index.cgi?at_large_sydney_schedule. Pour soumettre un sujet ou déposer un commentaire, cliquer simplement sur le bouton comment en bas de page. Par défaut, votre commentaire sera anonyme. Si , au contraire, vous souhaitez vous identifier, il suffit dindiquer vos informations personnelles au moment décrire votre commentaires. Veuillez s.v.p ajouter vos suggestions jusqu'au jeudi, 4 juin. Une information détaillée de la réunion ICANN à Sydney se trouve à: <http://syd.icann.org> http://syd.icann.org. *********** El Comite asesor de los usuarios individuales de Internet (ALAC) y los miembros ejecutivos de las RALO se reunirán durante la reunión internacional de la ICANN en Sydney. El programa de esta reunión de esta reunión se está elaborando en línea ahora mismo a fin de que toda la comunidad de alcance pueda sugerir tópicos que podrán ser sometidos por los representantes de la comunidad de usuarios durante sus reuniones. Para someter un asunto o depositar un comentario, utilice el botón comment al pie de la página. El modo predefinido preserva el anonimato. Sin embargo, si desea que se sepa quien lo ha depositado, basta con incluir sus datos personales al someter el comentario. Gracias por anadir sus sugerencias hasta el jueves, dia 4 de junio. Una información detallada de la reunion de la ICANN en Sydney se encuentra en: <http://syd.icann.org> http://syd.icann.org. Regards, Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White, Marie-Helene Bouchoms ICANN At-Large Staff email: staff(a)atlarge.icann.org

1 0

Board action on RAA Amendments
by Denise Michel May 27, 2009

May 27, 2009

Dear Community Members: At the 21 May Board meeting, the RAA Amendments were approved by the Board. The resolution will be posted shortly at <http://www.icann.org/en/minutes/>. Information on the amendments can be found at < http://icann.org/en/public-comment/public-comment-200904.html#raa>. Regards, Denise Denise Michel ICANN Vice President Policy Development denise.michel(a)icann.org +1.408.429.3072 mobile +1.310.578.8632 direct

1 0

NOW OPEN: ALAC vote on open ALS Applications and PSC Supplementary Statement
by ICANN AtLarge Staff May 27, 2009

May 27, 2009

Dear All, As per Cheryl's request, we have set up an online vote on the three ALS Applications ready for accreditation by the ALAC and the Supplementary Statement to the public consultation on the Report on Improving Institutional Confidence Plan, released by the President's Strategy Committee (PSC). The Supplementary Statement was sent to the ALAC internal list on May 11th by Sebastien Bachollet, Chair of the Working Group on the Future Structure and Governance of ICANN. It can also be reviewed under: https://st.icann.org/working-groups/index.cgi?psc_report_supplementary_stat…. Members of the ALAC can cast their vote online until Wednesday, 03 June at 2359 UTC. The questions to be put will be the following: 1. Should the regional advice from NARALO for applicant (124) Papergate be rejected? The regional advice was to reject the application. With possible answers: ACCEPT the regional advice and do NOT accredit this ALS REJECT the regional advice and accredit this ALS Abstain 2. Should the regional advice from EURALO for applicant (125) Asociacion Usuarios de Internet de España be rejected? The regional advice was to accept the application. With possible answers: ACCEPT the regional advice and accredit this ALS REJECT regional advice and do NOT accredit this ALS Abstain 3. Should the regional advice from EURALO for applicant (126) E-Seniors be rejected? The regional advice was to accept the application. With possible answers: ACCEPT the regional advice and accredit this ALS REJECT regional advice and do NOT accredit this ALS Abstain 4. PSC Report Supplementary Statement Do you support the ratification of the PSC Report Supplementary Statement for communication to the relevant Public Comment process? Yes No Abstain Eligible voters should have received an email with their voting credentials a couple of minutes ago. Please get in contact with us if you have not received your voting credentials yet. Regards, Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White, Marie-Helene Bouchoms ICANN At-Large Staff email: staff(a)atlarge.icann.org

1 0

Public Comment: Plan for Enhanced Internet Security, Stability and Resiliency
by ICANN AtLarge Staff May 22, 2009

May 22, 2009

Plan for Enhanced Internet Security, Stability and Resiliency Opened for Public Comment 21 May 2009 ICANN has developed a plan to enhance the security, stability and resiliency of the Internet's naming and addressing systems as called for in its Strategic Plan and in accordance within its bylaws. The plan notes how the Internet has thrived by engaging many stakeholders who collaborate to foster communication, creativity and commerce in a global commons. The interoperability of the global commons depends on the operation and coordination of the Internet's unique identifier systems. ICANN and the operators of these systems acknowledge that maintaining and enhancing the security, stability and resiliency of these systems is a core element of their collaborative relationship. The plan notes the growing risks to the security, stability and resiliency of the unique identifier systems and the need to collaboratively address these risks. The plan delineates ICANN's specific programs that will address security, stability and resiliency. It also details planned activities that will enhance its contributions through the next operational year. This first version of the plan is intended as a foundation for ICANN and its community to establish a framework for organizing its security, stability and resiliency efforts. The plan does not envision major new roles or programs for ICANN in this area. The programs and initiatives in which ICANN plans to engage during the 2009-2010 operating year include: Improving root zone management through automation; improve authentication of communications with TLD managers and support implementation of DNS Security Extensions (DNSSec) Ensure the maturation of the gTLD registry continuity plan and test the data escrow system Build on the collaborative efforts of the Internet security community efforts to effectively respond to malicious abuses of the Domain Name System (DNS). This Plan is posted for a 30-day public comment ( http://www.icann.org/en/public-comment/public-comment-200906.html#ssr ) and will also be the subject of a public comment forum at the Sydney meeting. The entire ICANN Plan for Enhancing Internet Security, Stability and Resiliency can be reviewed here [ http://www.icann.org/en/topics/ssr/ssr-draft-plan-16may09-en.pdf PDF, 1,930K] -- Regards, Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White, Marie-Helene Bouchoms ICANN At-Large Staff email: staff(a)atlarge.icann.org

1 0

Updates and New Features on www.atlarge.icann.org
by ICANN AtLarge Staff May 22, 2009

May 22, 2009

Dear Community: We thought we would advise you of several improvements to the community website at http://www.atlarge.icann.org which we hope that you will find useful. Improvements to the At-Large Policy Advice Development Schedule The first menu item on the left - "At-Large Policy Advice Development Schedule" - has been improved. It is now a one-stop-shop to find out: * If a draft statement is moving through the approval process in the community, what is it, the various deadline dates assigned to it and when the statement will be approved; * If community members are At-Large focal points in working group or other processes in other parts of the ICANN community, who they are and what they are involved in can easily be seen; * What working groups are active in At-Large, where to find each working group homepage, and who the staff focal point is. This is a dynamic document which we update whenever needed - if you see something missing, please send us a note at staff(a)atlarge.icann.org. We recommend you bookmark it or set it as an RSS feed. A new Opinions block on the homepage A few weeks ago, we advised the community that it was possible for RSS-enabled blogs and news sources to be aggregated and asked members of the community to submit their blogs, or other resources they thought relevant, so we could link them to this feature. We haven't had too many responses yet, but there is now a block on the front page labelled 'Opinions' where you can see the information sources that we have so far. We encourage you to send more sources. Of course, all information and opinions presented are those of the authors, and not of ICANN. Updates to the 'Current Issues' section One of the horizontal menu options ("Current Issues") has new information available. It is now the place to find: * Links to the working groups in At-Large; * Easy access to multilingual Policy Issue Briefs - brief narrative descriptions in an easy-to-read format that introduces the reader to topical subjects; * At-Large Issue Briefs - this new feature is where you'll find issue descriptions of issues developed by the At-Large community itself. * Informational Briefs produced for the At-Large Summit. * Recordings of Audio Briefings - the At-Large staff regularly arranges hour-long briefings on topical issues, designed to help facilitate a common level of understanding on issues that arise in the ICANN community. You'll find the recordings of each here. * A link to subscribe to the monthly Policy Update - available in six languages, this is a monthly summary of activities across the ICANN policy communities. You can receive it in the language of your choice by subscription from the link in the Policy Issue Briefs section. We hope that all these are helpful to all of you. Of course, any suggestions or concerns are most welcomed - at staff(a)atlarge.icann.org. -- Regards, Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White, Marie-Helene Bouchoms ICANN At-Large Staff email: staff(a)atlarge.icann.org

1 0

Board action on GNSO Restructuring
by Denise Michel May 21, 2009

May 21, 2009

Dear Community Members: At today's Board meeting, Directors considered the status of Stakeholder Group (SG) formation and acknowledged that the GNSO community has made an effort to comply with the Board's timetable for GNSO restructuring (i.e. seating a new Council in Sydney), that the Board has received proposed SG charters for review, and that the restructuring schedule has slipped past Sydney. The Board approved a resolution that: noted that the proposed SG charters require revisions to ensure equitable participation and representation by new constituencies; directed the Board's Structural Improvements Committee (SIC) and ICANN Staff to propose changes to the SG charters to make them consistent with the Board’s stated objectives; and directed the SIC to post the revised charters, and an explanatory memorandum, for GNSO consultation and public comment. The resolution will be posted by the Board Secretariat shortly at < http://www.icann.org/en/minutes/>, but I wanted to alert you to this development ASAP. Additional information will be posted/distributed as soon as it's available. Regards, Denise Denise Michel ICANN Vice President Policy Development

1 0

ALAC Statement on Future Structure and Governance of ICANN
by At-Large Staff May 18, 2009

May 18, 2009

Dear Maria, We have been requested by the Chair of the At-Large Advisory Committee, Cheryl Langdon-Orr, and the Chair of the At-Large Working Group on the Future Structure and Governance of ICANN and Vice Chair of the ALAC, Sébastien Bachollet, to transmit the input for the public consultation on the Report on Improving Institutional Confidence Plan on behalf of the ALAC. This statement is the result of a process begun when representatives of eighty-eight (88) At-Large Structures ("ALSes") from five Regional At-Large Organizations ("RALOs") representing ICANN's global At-Large community met in the At-Large Summit (ATLAS) as a part of the 34th International ICANN meeting in Mexico City. Amongst the various activities of the Summit were five working groups on issues of concern to the At-Large community. One of the five was devoted to the Future Structure and Governance of ICANN. The final statements of all five working groups was compiled into the Declaration of the At-Large Summit (see: http://www.atlarge.icann.org/files/atlarge/correspondence-05mar09-en.pdf) , presented to the Board of ICANN at the Public Board Meeting in Mexico City. In order to ensure that the entire At-Large community had the opportunity to review the five statements, and for their perspectives to be taken into account, the ALAC resolved upon a process of consultation and amendment for the statements by resolution at its 24th March 2009 teleconference (see: http://tinyurl.com/q5dodv) As a result, the Summit Working Group statement was opened for public comments by the At-Large community on 1st April, closing on 25th April. The Chair of the ALAC then requested the Staff to open a vote on the document opening on 3rd May and closing on 10th May. The results were announced on 11th May by the Staff, said result being that the Statement was endorsed by a vote of 15-0-0. Regards, Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White, Marie-Helene Bouchoms ICANN At-Large Staff email: staff(a)atlarge.icann.org

2 1

ALAC Statement on the Draft IRTP Report
by At-Large Staff May 15, 2009

May 15, 2009

We have been requested by the Chair of the At-Large Advisory Committee to transmit the input for the public consultation on the Draft IRTP Report on behalf of the ALAC. The attached statement was originally drafted by ALAC Member Patrick Vande Walle, as agreed during the April 26th 2009 meeting of the At-Large Advisory Committee. It was then published for review by the ALAC and the Regional Secretariats on 2nd May 2009. The original version statement may be viewed under: http://tinyurl.com/qlupnj. Due to the timelines built into the IRT process itself, it was understood that the statement would not be able to undergo the full, At-Large community-wide consultation as doing so would prevent the comments of the ALAC from being taken into account by the IRT as it completes work on its report. Members of ALAC proposed some amendments (a comparison between the original statement and the final version may be viewed under: http://tinyurl.com/pxem8b) The Chair of ALAC requested the Staff to begin a vote on the draft Statement for a five day period, which began on 7th May 2009 and closed on 12th May 2009. The results were announced on 13th May by the Staff, said result being that the Statement was endorsed by a vote of 10-0-1. Regards, Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White, Marie-Helene Bouchoms ICANN At-Large Staff email: staff(a)atlarge.icann.org

2 1

ALAC Statement on FY 10 Budget and Ops Plan Framework
by At-Large Staff May 15, 2009

May 15, 2009

Dear Kevin, We have been requested by the Chair of the At-Large Advisory Committee to transmit the input for the public consultation on the Proposed Framework for ICANN's FY10 Operating Plan and Budget on behalf of the ALAC. The attached Statement was originally drafted by ALAC Member Gareth Shearman, as agreed during the April 28th 2009 meeting of the At-Large Advisory Committee and following a presentation on the Proposed Framework for ICANN's FY10 Operating Plan and Budget given by ICANN Chief Financial Officer Kevin Wilson to the At-Large community. It was then published for review by the ALAC 5th May 2009. The original version was posted to the At-Large Advisory Committee internal list on 30th April 2009 and may be reviewed under: https://st.icann.org/alac-docs/index.cgi?al_alac_st_0509_1. Due to the timelines built into the Budget Development process, it was understood that the statement would not be able to undergo the full, At-Large community-wide consultation as doing so would prevent the comments of the ALAC from being taken into account by ICANN¹s Finance Department as it completes work on its Draft Budget and Operational Plan for Financial Year 09/10. The Chair of the ALAC then requested the Staff to open a vote on the document, said vote opening on 7th May and closing on 12th May. The results were announced on 13th May by the Staff, the result being that the Statement was endorsed by a vote of 11-0-0. Regards, Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White, Marie-Helene Bouchoms ICANN At-Large Staff email: staff(a)atlarge.icann.org

1 0