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WG: [ALAC-Announce] RESULTS: ALS (155) TaC-Together against Cybercrime
by Wolf Ludwig Oct. 28, 2011

Oct. 28, 2011

Dear Yuliya and all, just before the ICANN 42 meeting in Dakar will finish today, I have the pleasure to announce that ALAC voted and certified a new member of EURALO: Congratulations and welcome to our new ALS Together against Cybercrime - TaC from France and we are looking forward to a fruitful cooperation (as we did before ;-) with Yuliya Morenets. Kind regards, Wolf ICANN At-Large Staff wrote Fri, 28 Oct 2011 09:15: >Dear All, > >With 10 out of 15 ALAC Members having participated in the recent vote on the ALS application from TaC – Together Against Cybercrime, we can confirm that the result is quorate. > >******** >Question: Should the regional advice from EURALO for Applicant (155) TaC-Together against Cybercrime be accepted? > >Yes: 10 votes >No: 0 votes >Abstain: 0 vites >******** > >You may verify the results independently under: > >http://www.bigpulse.com/pollresults?code=2083nzBhzPNuJiFTwnWdMC5C > >We can confirm that the following ALAC members did not participate in the balloting: >Edmon Chung, Mohammed El Bashir, Evan Leibovitch, Sylvia Herlein Leite, Sergio Salinas Porto > >You can find all the results of closed ALAC votes under: >https://www.bigpulse.com/m7097 > >Regards, > >Heidi Ullrich, Seth Greene, Gisella Gruber, Matt Ashtiani, Nathalie Peregrine, Marilyn Vernon >ICANN At-Large Staff >E-mail: staff(a)atlarge.icann.org >_______________________________________________ >ALAC-Announce mailing list >ALAC-Announce(a)atlarge-lists.icann.org >https://atlarge-lists.icann.org/mailman/listinfo/alac-announce > >At-Large Official Site: http://www.atlarge.icann.org > EuroDIG Secretariat http://www.eurodig.org/ mobile +41 79 204 83 87 Skype: Wolf-Ludwig EURALO - ICANN's Regional At-Large Organisation http://euralo.org Profile on LinkedIn http://ch.linkedin.com/in/wolfludwig

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ICANN Meeting Schedule in Dakar, Senegal and how you can participate remotely
by ICANN At-Large Staff Oct. 23, 2011

Oct. 23, 2011

Dear All, The ICANN meeting in Dakar,Senegal will formally begin on Sunday October 23 2011 to Friday October 28 2011. The meeting schedule can be found at http://dakar42.icann.org/full-schedule Each meeting on the http://dakar42.icann.org/full-schedule has a separate meeting page (for example, the ALAC and Regional Leadership Working Session 1 meeting at http://dakar42.icann.org/node/26789 ) has remote participation details and the agenda The audio of many of the ICANN At-Large meetings are streamed in English, Español, Français and Português. The ICANN Dakar At-Large Meeting wiki page can be found at https://community.icann.org/x/LQChAQ Note there is no UTC/GMT offset in Dakar, Senegal. This means that the time of the meetings on http://dakar42.icann.org/full-schedule are in UTC. Thank you. Regards, Heidi Ullrich, Seth Greene, Gisella Gruber, Matt Ashtiani, Nathalie Peregrine, Marilyn Vernon ICANN At-Large Staff E-mail: staff(a)atlarge.icann.org

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WG: [IRP] Charter Commentary FINISHED!
by Wolf Ludwig Oct. 21, 2011

Oct. 21, 2011

FYI - with regards, Wolf Dixie Hawtin wrote Fri, 21 Oct 2011 11:16: >Hi all, > >The Centre for Law and Democracy have just finished a final draft of the Charter Commentary (going through each article in the Charter and analysing the current state of international law in relation to them). This version addresses the very useful comments from Wolfgang and from Abbe. Read it here <http://internetrightsandprinciples.org/userfiles/file/Charter%20Commentary%… >. It's labelled as Version 2.0 because as international law develops in this area, the document will be developed too. > >It is a really useful document for any person who is interesting in developing human rights debates about internet governance issues. It also builds a strong foundation for the arguments we make in the Charter. Please spread it far and wide through your networks and to anyone who you think would find it interesting or useful! > >All the best, >Dixie >___________________________________________________________ >Dixie Hawtin >Project Manager, Freedom of Expression and Digital Communications Global Partners and Associates >Development House, 56-64 Leonard St, EC2A 4LT, UK >Office: +44 (0)20 7549 0338 >mailto:dixie@global-partners.co.uk >www.global-partners.co.uk<http://www.global-partners.co.uk/> > > EuroDIG Secretariat http://www.eurodig.org/ mobile +41 79 204 83 87 Skype: Wolf-Ludwig EURALO - ICANN's Regional At-Large Organisation http://euralo.org Profile on LinkedIn http://ch.linkedin.com/in/wolfludwig

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EURALO - 18.10.2011 / Adobe Connect - Chat Transcript from EURALO Meetings 2011
by ICANN At-Large Staff Oct. 19, 2011

Oct. 19, 2011

Dear All, Please find hereafter today's Adobe Connect chat transcript. This has been posted to the meeting page as well as the recording. https://community.icann.org/x/dge5AQ Thank you. Kind regards, Gisella On 18/10/2011 21:46, "Gisella Gruber-White" <Gisella.Gruber-White(a)icann.org> wrote: > Gisella Gruber-White:Welcome to the EURALO call on Tuesday 18 October >2011 > Bill Drake:Hi sorry, can I get a dial out at this point? +41 22 792 5706 > Bill Drake:or a number en Suisse > Lutz Donnerhacke:/me did not find the call in numbers on the webpage >(for germany) > Gisella Gruber-White:Lutz - will send it to you > Gisella Gruber-White:Germany landline 0800 1016 120 > Gisella Gruber-White:If calling from a mobile 0800 1016 124 > Lutz Donnerhacke:conf id? > Gisella Gruber-White:1638 > Lutz Donnerhacke:tnx > Gisella Gruber-White:Lutz - we are happy to dial-out to you if necessary > Gisella Gruber-White:Lutz has joined the call > Heidi Ullrich:Thank you , Wolf. We have received the regional advice >for TaC. > avri:disapproaval symbol is thumbs down. > Heidi Ullrich:Gute Nacht! > avri:i mean red x. thinking of a diffeent system. > Olivier Crepin-Leblond:actually the icons differ from version of Adobe >Connect server. > Olivier Crepin-Leblond:The current version is tick & cross > avri:oh, you mean each clinet sees a different symbology? > Olivier Crepin-Leblond:not sure if it's the client or the server. Do >you see thumbs or ticks & crosses? > avri:ticks and crosses. it was my faulty recollection. was on the >other kind of system earlier this week for some other meeting. > Olivier Crepin-Leblond:so that's what I have noticed - some AC rooms >have thumbs up & down and some have ticks & crosses > CHRISTOPHER WILKINSON:Bill is coming over, unintelligible. > Bill Drake:Sorry Chris, I am persistently unintelligible > avri:Not perhaps caused, but once a window is openned, it is never >completely closed again. Perhaps not causation as it takes more than one >open window, but we went to Tunisia and Egypt and both are more open now. > Gisella Gruber-White:Sebastien Bachollet has joined the call > avri:i did, it was unremarkable. > Sebastien:Thanks > Gisella Gruber-White:Please note recording, transcript and presentation >are available at: http://gnso.icann.org/calendar/#oct > Olivier Crepin-Leblond:can whoever is turning hands into microphones >please not do that? > avri:as i said, i particpated in the webinar, and it was rather >unremarkable. not really worth alot of anybody's time. > Gisella Gruber-White:It was a Policy update with no specific agenda > Olivier Crepin-Leblond:Oksana - inactive ALSes was the RALO >secretariats meeting, not the Policy Webinar from ICANN policy team > Yrjo Lansipuro:I agree with Avri. I think we have to go to Azerbaijan >to support whatever forces there are for Internet freedom. It may not >lead to anything right now, but like in Tunisia, we might see some change >in the long run > avri:In tubnis, we and Eu Parliamentarians joined the Tunisian HR >activists in the streets. That was importnat. > Siranush Vardanyan:unfortunately, even if Azerbaijan promised to >provide security to all, the latest events with different sport >championships there, and particularly boxing championship showed that >Armenians are always in trouble there (people there met our boxers on the >ring with stones and noone could stop that), so, in practice, there is no >security even if it is under UN auspices. So, maybe it is worthy to go >there, but not for Armenians. > Siranush Vardanyan:just a remark to the general discussion on this topic > Heidi Ullrich:At-Large Workspace for Dakar: >https://community.icann.org/display/atlarge/Dakar+Meeting+-+23-28+October+ >2011-+At-Large+Meetings+Workspace > Heidi Ullrich:Main Meeting Schedule: >http://dakar42.icann.org/full-schedule > avri:Well I notice the Board is keeping the next CEO choice totally >within the Board. Do they really care about other people's opinions? > avri:Or is it like last time, just collect opinions for show, but then >do their own thing in secret. > Sebastien:Thanks > Heidi Ullrich:The FR and ES translations of the At-Large meetings are >currently being posted on the At-Large link above. > Olivier Crepin-Leblond:Yes Yjrö -- please bring it up in Dakar > Wolf Ludwig:Can you make a draft or the letter to the Board available, >Yrjö? > Oksana Prykhodko:I am sorry for my problems with Internet > Siranush Vardanyan:can you dial out me again, my call was disconnected > Bill Drake:There is a NCSG meeting starting in three minutes so I will >have to drop off as scheduled. Bye all > Yrjo Lansipuro:Olivier, Wolf - Of course. The letter as signed by ten >people concerned about the selection of the new CEO has been sent to >Steve, and is there on a number of blogsites. > Siranush Vardanyan:i am back > Wolf Ludwig:See you in Dakar, Bill. > Heidi Ullrich:Thank you, Sebastien. The slides are very clear and >comprehensive. At-Large staff will be working on a wiki page where this >slide deck and other At-Large inreach/outreach documentation will be >posted. > Olivier Crepin-Leblond:I've read it, Yrjö > Yrjo Lansipuro:The open letter to the Chair of the Board can be found >at >http://www.circleid.com/posts/selecting_icanns_next_ceo_a_letter_to_the_ch >air_of_the_board/ > Heidi Ullrich:Link to PCs: http://www.icann.org/en/public-comment/ > Heidi Ullrich:It is also under the Web Links 2 pod to your left on the >screen. > Heidi Ullrich:Geographics Review Workspace for At-Large: >https://community.icann.org/display/atlarge/Interim+Report+of+Geographic+R >egions+Review+Working+Group+-+Community+Workspace > Lutz Donnerhacke:cu next week > Heidi Ullrich:Have a good flight, Lutz. Looking forward to your Whois >Rt update. > Wolf Ludwig:Bye Lutz - see you soon > CHRISTOPHER WILKINSON:Best wishes to all of you going to Dakar. Thanks, >Wolf, everyone. Leaving the call now > Lutz Donnerhacke:Heidu: don'r kidding with me > Lutz Donnerhacke:Good fdlight everyone > Siranush Vardanyan:see you all in Dakar and safe flights to all of us > Yrjo Lansipuro:See you in Dakar > Heidi Ullrich:See you in Dakar! > Wolf Ludwig:Thanks to every body for attending and contributions and >see you soon! > Oksana Prykhodko:See you in Dakar

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WG: [ALAC-Internal] Informal exchange of views with the Board: suggested memo.
by Wolf Ludwig Oct. 18, 2011

Oct. 18, 2011

Dear all, first of all, I would like to thank Jean-Jacques for this excellent idea and input regarding the upcoming Dakar meeting with the ICANN Board. Let me suggest to add this initiative (and text below for review) to our today's call agenda under point 4. Dakar preparations. Hope to hear many of you at our call later today! Kind regards, Wolf _______ JJS wrote Tue, 18 Oct 2011 10:08: >*Dear Olivier & All,* >* >* >*as suggested in a previous message, chances are that the Board will have a >hefty agenda well into 2012 (new gTLDs, search for a new CEO, etc), and >their priorities will probably not include some of the matters the ALAC >considers important.* >* >* >*Dakar provides the opportunity of an informal exchange of views. We should >make the most of it, not by repeating all the agenda items which will be >dealt with in public (report by the Chairs of the ACs and SOs), but by >focusing on a higher-level message to the Board. With this in mind, I submit >the following draft of a letter from Olivier to the Chair of the Board, with >the hope that you will accept the idea, and suggest improvements. The idea >would be to distribute this to all the Board members when we have our >informal exchange of views.* >* >* >* >Mr. Chair of the Board, >Dear Steve, > >my colleagues in the ALAC asked me to convey to you and the other Board >members our appreciation for the initiative you have taken in inviting us >for an exchange of views. At this stage in the development of the Internet, >when ICANN is faced with several important challenges, we think it is useful >to provide to the Board our own view on where the ALAC stands today, and on >how we envisage our duty of representing the general Internet user in the >coming year or two. > >1) The ALAC has come a long way in a short time > >Three stages proved decisive in bringing the ALAC to maturity: >- the ALAC Review, whose recommendations are being implemented; >- the ALAC Summit (Mexico, March 2009) which enhanced the solidarity within >our community, and provided a new visibility; >- the Board's decision asking the At-Large community to designate a voting >member for the Board of Directors. >During this period (roughly 2008-2010), the ALAC has adopted more efficient >working methods, so that the advice it presents can be better taken into >account by the Board. > >2) The ALAC agenda: from reactive to forward-looking > >In the first years of its existence, the ALAC was mainly reactive, providing >advice when asked to do so, and generally adding commentary to points being >discussed in other parts of ICANN. Naturally, the ALAC will continue to >provide advice on matters which are brought up elsewhere and have the >potential of affecting the general Internet user. But in addition to this >traditional role, and thanks to the progress accomplished over the past 3 >years, we look forward with confidence and are determined to play our role >more fully. In order to better discharge our duties in the interest of the >general Internet user, we shall be >- identifying and analyzing developments which have the potential to impact >our community of users (privacy concerns, financial consequences, legal >implications, governance, technical constraints) >- examining the process by which the ACs and SOs contribute to the overall >task of ICANN, and how the ALAC can both improve its contribution and >enhance its impact, e.g. by suggesting changes to the By-laws, if required. >We shall do this in full cooperation with the Board and Staff. >As you know, the ALAC has set up a Future Challenges Working Group, which >deals with such topics. > >In presenting to you and your Board colleagues this brief résumé of where >the ALAC stands today and how it faces future challenges, we wish to >underline the public interest which is and must remain our guiding >principle. The inadequacies of self-regulation in the financial sector, and >other global phenomena which are shaping society, require us, more than >ever, to contribute to an open and fair Internet. > >Best regards, >... >* >_______________________________________________ >ALAC-Internal mailing list >ALAC-Internal(a)atlarge-lists.icann.org >https://atlarge-lists.icann.org/mailman/listinfo/alac-internal > >ALAC Wiki: https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL… > >At-Large Website: http://atlarge.icann.org > EuroDIG Secretariat http://www.eurodig.org/ mobile +41 79 204 83 87 Skype: Wolf-Ludwig EURALO - ICANN's Regional At-Large Organisation http://euralo.org Profile on LinkedIn http://ch.linkedin.com/in/wolfludwig

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REMINDER: EURALO Teleconference Tuesday, 18 October 18:00 UTC
by Marilyn Vernon Oct. 18, 2011

Oct. 18, 2011

Dear All, The next EURALO teleconference is scheduled for Tuesday, 18 October 2011 at 18:00 UTC (20:00 CEST). The agenda (to be updated) and call details can be found at: https://community.icann.org/x/dge5AQ If you require a dial-out please contact At-Large staff at: <staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org>. Regards, Heidi Ullrich, Seth Greene, Gisella Gruber, Matt Ashtiani, Nathalie Peregrine, Marilyn Vernon ICANN At-Large Staff E-mail: staff(a)atlarge.icann.org

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Re: [EURO-Discuss] [ALAC] Election Call for ALAC Liaisons to serve from October 2011 to ICANN AGM 2012
by Annette Muehlberg Oct. 17, 2011

Oct. 17, 2011

Dear all, Lutz is a very good expert. I am happy to support his nomination. Annette -----Ursprüngliche Nachricht----- Von: "sandra hoferichter" <info(a)hoferichter.eu> Gesendet: 16.10.2011 21:23:14 An: "'Discussion for At-Large Europe'" <euro-discuss(a)atlarge-lists.icann.org>, "'Olivier MJ Crepin-Leblond'" <ocl(a)gih.com>, "'At-Large Worldwide'" <at-large(a)atlarge-lists.icann.org> Betreff: Re: [EURO-Discuss] [ALAC] Election Call for ALAC Liaisons to serve from October 2011 to ICANN AGM 2012 >Dear all, > >I strongly like to support the nomination of Lutz Donnerhacke for the ALAC - SSAC liaison, knowing about his extraordinary expertise in this field. > >Best Sandra > >-----Ursprüngliche Nachricht----- >Von: euro-discuss-bounces(a)atlarge-lists.icann.org [mailto:euro-discuss-bounces@atlarge-lists.icann.org] Im Auftrag von Wolf Ludwig >Gesendet: Freitag, 14. Oktober 2011 16:04 >An: Olivier MJ Crepin-Leblond; At-Large Worldwide >Cc: Discussion for At-Large Europe; ALAC Working List >Betreff: Re: [EURO-Discuss] [ALAC] Election Call for ALAC Liaisons to serve from October 2011 to ICANN AGM 2012 > >Dear all, > >as Olivier has indicated below, Patrick Vande Walle - the current SSAC liaison - unfortunately does not wish to be nominated for reappointment in this position. At this point, I would like to dearly thank Patrick for all his long-lasting commitment and all the excellent work he has done to serve our community in different functions and ICANN in general! He is one of EURALO’s outstanding assets and his expertise was always much appreciated. > >For the open ALAC - SSAC liaison to be filled I would like to nominate Lutz Donnerhacke who is another proven expert in security issues from EURALO and an active member of our community. And I am sure Lutz will represent ALAC appropriately in this function. > >Thanks for your consideration and >kind regards, >Wolf > > >Olivier MJ Crepin-Leblond sent Wed, 12 Oct 2011 01:17: >>** >> >>*Election Call for ALAC Liaisons to serve from October 2011 to ICANN AGM >>2012* >> >>Dear All, >> >>The ALAC Liaison positions, and those currently serving in the role >>(until the ICANN AGM in Dakar) are listed below. The incumbent Liaisons >>are able to stand for reappointment. However, the current SSAC liaison, >>Patrick Vande Walle, has indicated that he does not wish to be nominated >>for reappointment. >> >> >>Please note that only ALAC members can nominate and select the Liaisons. >> >>*Nominations are now called for each of the following Liaison positions:* >> >> * GNSO liaison -- Currently held by Alan Greenberg >> <http://www.icann.org/en/committees/alac/greenberg.html> >> * ccNSO -- Currently held by Cheryl Langdon-Orr >> <https://www.icann.org/en/committees/alac/langdon-orr-11jan10.html> >> * SSAC -- Currently held by Patrick Vande Walle >> <http://www.icann.org/en/committees/alac/vande-walle.html> >> * IDN Policy -- Currently held by Edmon Chung >> <https://community.icann.org/display/APRALO/Edmon+Chung+-+Bio+and+Statement+…> >> * NCSG -- Currently held by Beau Brendler >> <http://www.icann.org/en/committees/alac/brendler.html> >> * dotMOBI -- Currently held by Andre`s Piazza >> >> >> >>*2011 ALAC Liaison Election Schedule: * >> >> * 11 October 2011 - Election Call (to be sent to lists.) >> * 24 October 2011 - Deadline for Liaison Nominations (to be sent to >> lists.) >> * 27 October 2011 - Chair to post to the public ALAC list an “election >> summary” message (to be sent to lists). >> * 27 October 2011 - Nominations are discussed. >> * 28 October 2011 - Deadline for Nominees to Accept their Nomination >> (sent to lists and or as notified and recorded on the relevant >> Election Pages of the At-Large Wiki.) >> * 31 October -- 4 November 2011 - Election of ALAC Liaisons -- if >> elections are required, they will be held 31 October through 4 >> November. Where only one nomination is received for any Liaison >> position, the nominee will be confirmed in that role on October 28^th . >> * 4 November 2011 - Election Results announced and any unconfirmed >> Liaisons begin in their roles. >> >>*Relevant rules from the ALAC Rules of Procedure: * >> >>RULE 4 - ELECTION OF LIAISONS >> >>4.1 Liaisons to ICANN's Advisory Committees, Supporting Organizations >>and Constituencies can be established by approval of the Committee; in >>that case, they will follow the rules established for the appointment >>and functioning of the GNSO Liaison >> >>4.2 **Refers to *The Board Liaison*, and is therefore not relevant here, >>and will be redacted from the ALAC ROPs* >> >>4.3 The election can take place by electronic mail, online balloting, >>written balloting, or any other means deemed convenient and accurate >> >>4.4 All liaisons serve for a term of one year starting from the closure >>of an Annual General Meeting and ending at the closure of the following >>Annual General Meeting. >> >>4.5 Liaisons shall be freely chosen by the ALAC, according to the >>following criteria: >> >>4.6 They shall normally be persons who are current or former members of >>the ALAC, or are anyway familiar with the activities and functioning of >>ICANN and of the ALAC; >> >>4.7 They shall accept to serve on behalf of the At‐Large Community by >>acting for the good of the entire Committee, working to bridge >>differences and build consensus, but also recognizing difference and >>enabling different opinions to be shared; >> >>4.8 They shall accept, while acting in their capacity as an ALAC >>representative, to put the collective views of the ALAC, always, in >>front of their own. >> >>RULE 5 - QUALIFICATION CRITERIA FOR LIAISONS >> >>5.1 There is no requirement for a Liaison to be a member of the At‐Large >>Advisory Committee;* >> >>5.2 A conflict of interest statement must be filed; >> >>5.3 A person may not serve two different liaison positions at the same time; >> >>5.4 All liaisons can be removed before the end of their term by a vote >>of recall according to rule 11; >> >>5.5 All liaisons have a duty of performing their roles with diligence >>and loyalty to the Committee, and are bound to meet the minimum >>participation requirements set forth in Rule 21. In case of failure to >>do so, the Chair shall call a vote of recall. >> >>The mission and responsibilities of each Liaison of the ALAC are: >> >>5.6 To participate diligently in the meetings and activities of the body >>he/she is liaison to; >> >>5.7 To communicate and advocate the positions of the ALAC to such body; >> >>5.8 To report to the ALAC the current and upcoming activities of the >>body he/she is liaison to, as far as this is possible under the timing >>and confidentiality constraints of such *body;* >> >>5.9 When this is possible under such constraints, ask to the ALAC for >>advance instructions on matters that are going to be discussed by such body. >> >>RULE 6 - PRIVILEGES OF LIAISONS >> >>6.1 All liaisons have the same rights of access to information, mailing >>lists and documents *as the ordinary ALAC members.* >> >>* NOTE: with the exception of the ALAC liaisons to the GNSO and the >>ccNSO, there is no assured travel finding for ALAC Liaisons to attend >>ICANN Meetings unless they are serving ALAC members. Therefore, >>assurances that they can still perform their role will be required. >> >>*The 2011-2012 ALAC Liaison Election - Schedule and Nominees Workspace:* >> >>This workspace is available at >>https://community.icann.org/display/atlarge/2011-2012+ALAC+Liaison+Election… >>. It includes the following additional important information: >> >>-qualification criteria for liaisons; >> >>-privileges of liaisons; >> >>-election procedures, including specific procedures for the ALAC liaison >>to the SSAC; >> >>-a table listing who has been nominated for the various liaison positions. >> >>Kind regards, >> >> >>Olivier MJ Cre'pin-Leblond >>ALAC Chair >> >>_______________________________________________ >>ALAC mailing list >>ALAC(a)atlarge-lists.icann.org >>https://atlarge-lists.icann.org/mailman/listinfo/alac >> >>At-Large Online: http://www.atlarge.icann.org >>ALAC Working Wiki: https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL… >> > >EuroDIG Secretariat >http://www.eurodig.org/ >mobile +41 79 204 83 87 >Skype: Wolf-Ludwig > >EURALO - ICANN's Regional At-Large Organisation >http://euralo.org > >Profile on LinkedIn >http://ch.linkedin.com/in/wolfludwig > >_______________________________________________ >EURO-Discuss mailing list >EURO-Discuss(a)atlarge-lists.icann.org >https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss > >Homepage for the region: http://www.euralo.org > > >_______________________________________________ >EURO-Discuss mailing list >EURO-Discuss(a)atlarge-lists.icann.org >https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss > >Homepage for the region: http://www.euralo.org

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Re: [EURO-Discuss] [ALAC] Election Call for ALAC Liaisons to serve from October 2011 to ICANN AGM 2012
by Wolf Ludwig Oct. 16, 2011

Oct. 16, 2011

Dear all, as Olivier has indicated below, Patrick Vande Walle - the current SSAC liaison - unfortunately does not wish to be nominated for reappointment in this position. At this point, I would like to dearly thank Patrick for all his long-lasting commitment and all the excellent work he has done to serve our community in different functions and ICANN in general! He is one of EURALO’s outstanding assets and his expertise was always much appreciated. For the open ALAC - SSAC liaison to be filled I would like to nominate Lutz Donnerhacke who is another proven expert in security issues from EURALO and an active member of our community. And I am sure Lutz will represent ALAC appropriately in this function. Thanks for your consideration and kind regards, Wolf Olivier MJ Crepin-Leblond sent Wed, 12 Oct 2011 01:17: >** > >*Election Call for ALAC Liaisons to serve from October 2011 to ICANN AGM >2012* > >Dear All, > >The ALAC Liaison positions, and those currently serving in the role >(until the ICANN AGM in Dakar) are listed below. The incumbent Liaisons >are able to stand for reappointment. However, the current SSAC liaison, >Patrick Vande Walle, has indicated that he does not wish to be nominated >for reappointment. > > >Please note that only ALAC members can nominate and select the Liaisons. > >*Nominations are now called for each of the following Liaison positions:* > > * GNSO liaison -- Currently held by Alan Greenberg > <http://www.icann.org/en/committees/alac/greenberg.html> > * ccNSO -- Currently held by Cheryl Langdon-Orr > <https://www.icann.org/en/committees/alac/langdon-orr-11jan10.html> > * SSAC -- Currently held by Patrick Vande Walle > <http://www.icann.org/en/committees/alac/vande-walle.html> > * IDN Policy -- Currently held by Edmon Chung > <https://community.icann.org/display/APRALO/Edmon+Chung+-+Bio+and+Statement+…> > * NCSG -- Currently held by Beau Brendler > <http://www.icann.org/en/committees/alac/brendler.html> > * dotMOBI -- Currently held by Andre`s Piazza > > > >*2011 ALAC Liaison Election Schedule: * > > * 11 October 2011 - Election Call (to be sent to lists.) > * 24 October 2011 - Deadline for Liaison Nominations (to be sent to > lists.) > * 27 October 2011 - Chair to post to the public ALAC list an “election > summary” message (to be sent to lists). > * 27 October 2011 - Nominations are discussed. > * 28 October 2011 - Deadline for Nominees to Accept their Nomination > (sent to lists and or as notified and recorded on the relevant > Election Pages of the At-Large Wiki.) > * 31 October -- 4 November 2011 - Election of ALAC Liaisons -- if > elections are required, they will be held 31 October through 4 > November. Where only one nomination is received for any Liaison > position, the nominee will be confirmed in that role on October 28^th . > * 4 November 2011 - Election Results announced and any unconfirmed > Liaisons begin in their roles. > >*Relevant rules from the ALAC Rules of Procedure: * > >RULE 4 - ELECTION OF LIAISONS > >4.1 Liaisons to ICANN's Advisory Committees, Supporting Organizations >and Constituencies can be established by approval of the Committee; in >that case, they will follow the rules established for the appointment >and functioning of the GNSO Liaison > >4.2 **Refers to *The Board Liaison*, and is therefore not relevant here, >and will be redacted from the ALAC ROPs* > >4.3 The election can take place by electronic mail, online balloting, >written balloting, or any other means deemed convenient and accurate > >4.4 All liaisons serve for a term of one year starting from the closure >of an Annual General Meeting and ending at the closure of the following >Annual General Meeting. > >4.5 Liaisons shall be freely chosen by the ALAC, according to the >following criteria: > >4.6 They shall normally be persons who are current or former members of >the ALAC, or are anyway familiar with the activities and functioning of >ICANN and of the ALAC; > >4.7 They shall accept to serve on behalf of the At‐Large Community by >acting for the good of the entire Committee, working to bridge >differences and build consensus, but also recognizing difference and >enabling different opinions to be shared; > >4.8 They shall accept, while acting in their capacity as an ALAC >representative, to put the collective views of the ALAC, always, in >front of their own. > >RULE 5 - QUALIFICATION CRITERIA FOR LIAISONS > >5.1 There is no requirement for a Liaison to be a member of the At‐Large >Advisory Committee;* > >5.2 A conflict of interest statement must be filed; > >5.3 A person may not serve two different liaison positions at the same time; > >5.4 All liaisons can be removed before the end of their term by a vote >of recall according to rule 11; > >5.5 All liaisons have a duty of performing their roles with diligence >and loyalty to the Committee, and are bound to meet the minimum >participation requirements set forth in Rule 21. In case of failure to >do so, the Chair shall call a vote of recall. > >The mission and responsibilities of each Liaison of the ALAC are: > >5.6 To participate diligently in the meetings and activities of the body >he/she is liaison to; > >5.7 To communicate and advocate the positions of the ALAC to such body; > >5.8 To report to the ALAC the current and upcoming activities of the >body he/she is liaison to, as far as this is possible under the timing >and confidentiality constraints of such *body;* > >5.9 When this is possible under such constraints, ask to the ALAC for >advance instructions on matters that are going to be discussed by such body. > >RULE 6 - PRIVILEGES OF LIAISONS > >6.1 All liaisons have the same rights of access to information, mailing >lists and documents *as the ordinary ALAC members.* > >* NOTE: with the exception of the ALAC liaisons to the GNSO and the >ccNSO, there is no assured travel finding for ALAC Liaisons to attend >ICANN Meetings unless they are serving ALAC members. Therefore, >assurances that they can still perform their role will be required. > >*The 2011-2012 ALAC Liaison Election - Schedule and Nominees Workspace:* > >This workspace is available at >https://community.icann.org/display/atlarge/2011-2012+ALAC+Liaison+Election… >. It includes the following additional important information: > >-qualification criteria for liaisons; > >-privileges of liaisons; > >-election procedures, including specific procedures for the ALAC liaison >to the SSAC; > >-a table listing who has been nominated for the various liaison positions. > >Kind regards, > > >Olivier MJ Cre'pin-Leblond >ALAC Chair > >_______________________________________________ >ALAC mailing list >ALAC(a)atlarge-lists.icann.org >https://atlarge-lists.icann.org/mailman/listinfo/alac > >At-Large Online: http://www.atlarge.icann.org >ALAC Working Wiki: https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL… > EuroDIG Secretariat http://www.eurodig.org/ mobile +41 79 204 83 87 Skype: Wolf-Ludwig EURALO - ICANN's Regional At-Large Organisation http://euralo.org Profile on LinkedIn http://ch.linkedin.com/in/wolfludwig

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EURALO ALS application from TaC-Together against Cybercrime
by Wolf Ludwig Oct. 12, 2011

Oct. 12, 2011

Dear all, as you may have noticed, some weeks ago we received an ALS application from a French organization Together against Cybercrime (TaC), an NGO some of us know for some years – particularly its representative Yuliya Morenets. TaC was already involved in various events like EuroDIGs and IGFs (Vilnius 2010 and Nairobi 2011) and has a copious consulting and working experience with the Council of Europe. In the meantime, the usual Due Diligence procedure was conducted by Veni Markovski and Heidi Ullrich (At-Large Staff) and the DD form was forwarded to us. According to the regular procedure, we are now asked for our regional advice on this application and whether or not our members believe TaC should be accredited/certified as a new ALS at EURALO. Attached please find the DD form for further verification. As mentioned before, our Secretariat Oksana Prykhodko and I are recommending approval for this application. If no questions or objections are raised on this list until Sunday evening, 16 October 2011, this application will be considered as approved by EURALO, and we will advice At-Large Staff and ALAC to proceed in this direction and decide on this application. Thanks for your consideration and kind regards, Wolf EuroDIG Secretariat http://www.eurodig.org/ mobile +41 79 204 83 87 Skype: Wolf-Ludwig EURALO - ICANN's Regional At-Large Organisation http://euralo.org Profile on LinkedIn http://ch.linkedin.com/in/wolfludwig

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REMINDER: Pre-Dakar ICANN Policy Update Webinar Invitation
by ICANN At-Large Staff Oct. 10, 2011

Oct. 10, 2011

http://www.icann.org/en/announcements/announcement-20sep11-en.htm Pre-Dakar ICANN Policy Update Webinar Invitation In order to participate, please RSVP via email to the GNSO Secretariat (gnso.secretariat(a)gnso.icann.org<mailto:gnso.secretariat@gnso.icann.org>) to receive the call details. Whether you plan to participate in the upcoming ICANN meeting in Dakar remotely or in person, you're invited to a quick reminder of the background and current status of each major policy issue currently under discussion in ICANN. The ICANN Policy Staff will provide a briefing on Thursday 13 October at 12.00 UTC and Thursday 13 October at 19.00 UTC, summarizing policy issues across the different ICANN Supporting Organizations, namely the Generic Names Supporting Organization (GNSO), Country Code Names Supporting Organization (ccNSO) and Address Supporting Organization (ASO). Amongst other topics, updates will be provided on: * Uniform Dispute Resolution Policy Issue Report (GNSO) * Post-Expiration Domain Name Recovery (GNSO) * Recent WHOIS work * Study Group on Use of Names for Countries and Territories (ccNSO) * Framework of Interpretation Working Group for the delegation and re delegation of ccTLDs (ccNSO) * Joint DNS Security and Stability Analysis Working Group The two sessions are duplicates, scheduled to accommodate different time zones. Each session, scheduled to run for 90 minutes, will be conducted in English only. The meeting will be run in Adobe Connect with a slide presentation along with a dial-in conference bridge for audio. Participants will have the opportunity to ask questions at the end of each session. During the course of the webinar, questions may be submitted using the chat function of Adobe Connect. If you are not able to participate in either of the live sessions, the recording of the session will be made available shortly after the meeting. The policy staff is always available to answer any questions that you email to policy-staff(a)icann.org<mailto:policy-staff@icann.org>. In order to participate, please RSVP via email to the GNSO Secretariat (gnso.secretariat(a)gnso.icann.org<mailto:gnso.secretariat@gnso.icann.org>) to receive the call details. Please indicate which call you would like to join, Thursday at 12.00 UTC or Thursday at 19.00 UTC (to convert those times into your local time, see: http://www.timeanddate.com/worldclock/fixedform.html) We will send you an e-mail reminder before the event with log-in and dial-in details. Please DO NOT RSVP to any other ICANN staff members e-mail address. Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org<mailto:gnso.secretariat@gnso.icann.org> http://gnso.icann.org

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