Wednesday, 20 February 2019
Time: 21:00 - 22:30 UTC (for the time in various timezones click here)
How can I participate in this meeting?
English Conference ID = 3535
Spanish Conference ID = 4545
AC Room: https://participate.icann.org/cpwg/
Action Items: EN
Recording: EN ES
AC Chat: EN
Transcript: EN ES
Participants:
EN: Cheryl Langdon-Orr, Olivier Crépin-Leblond, Jonathan Zuck, Holly Raiche, Abdulkarim Ayopo Oloyede, Joanna Kulesza, Yrjo Lansipuro, Tijani Ben Jemma, Alan Greenberg, George Kirikos, Eduardo Diaz, Joel Thayer, Alberto Soto, Glenn McKnight, Bastiaan Gosling, Bartlett Morgan, Carlton Samuels, Gordon Chillcott, Greg Shatan, John Laprise, Judith Hellerstein, Lutz Donnerhacke, Maria Korniiets, Marita Moll, Tom Dale, Sarah Kiden, Christopher Wilkinson, Justine Chew, Abdeldjalil Bachar Bong, Avri Doria,
ES: Lilian De Luque Bruges, Alberto Soto, Harold Arcos, Antonio Medina Gomez
Apologies: Kaili Kan, Ricardo Holmquist, Maureen Hilyard, Seun Ojedeji, Hadia Elminiawi, Nadira Al-Araj
Staff: Heidi Ullrich, Evin Erdoğdu, Andrea Glandon, Claudia Ruiz
Call Management: Claudia Ruiz
At-Large Policy Resources
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
EPDP Resources
Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents
Agenda - EN
1. Welcome and roll call - Staff (2 minutes)
2. Adoption of agenda, review of Action Items 13 February - Jonathan Zuck (3 minutes)
3. ALAC Comment on EPDP Report and Next Steps - Hadia Elminiawi and Alan Greenberg (20 minutes)
4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (30 minutes)
ICANN Strategic Plan for Fiscal Years 2021 – 2025
The ALAC stressed the importance of ICANN’s role in the multistakeholder model of Internet Governance (including 6 recommendations to improve its effectiveness), suggested a rebalancing of representation on the ICANN Board to enhance the Internet end user perspective, and noted that more fulsome cost/benefit analyses of programs like the gTLD expansion should be available in order predict the future impact on total resources. The ALAC also commented on strengthening the security of the Domain Name System (DNS) and the DNS Root Server System, evolving the unique identifier systems to continue to serve the needs of the global Internet user base, addressing geopolitical issues impacting ICANN’s mission to ensure a single and globally interoperable Internet, and ensuring ICANN’s long-term financial sustainability.
2nd Comment: ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update
The ALAC Chair determined to submit an additional ALAC statement on this public comment, in accordance with new rules regarding FY20 Additional Budget Requests (ABRs). As ABRs are no longer intended to request travel support to ICANN meetings, the ALAC decided to submit an additional comment to the FY20 Budget public comment, requesting two travel slots to support the attendance of active At-Large policy/outreach leaders in At-Large work session activities at ICANN meetings.
1st Comment: ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update
Of principle concern to the ALAC/At-Large is their ability to achieve the objectives of the At-Large Review Implementation Plan. The comments in the statement relate to particular portfolio or project areas and incorporate specific At-Large concerns, namely: language services, raising stakeholder awareness of ICANN worldwide, engage stakeholders regionally, support policy development, policy related and advisory activities, reinforce stakeholder effectiveness, collaboration and communication capabilities, coordination of ICANN participation in Internet Governance, supporting organizational reviews, and supporting stakeholder participation.
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
Updated Operating Standards for Specific Reviews |
| VOTE | |
| VOTE | ||
| Initial Report on CSC Effectiveness |
| DRAFTING |
5. Any other business (AOB) - Jonathan Zuck and All (5 minutes)
5.1. Reminder: ICANN64 Prep Week - Evin Erdoğdu
27 February:
16:00 UTC MSSI
23:00 UTC Compliance
28 February:
16:00 UTC Policy
23:00 UTC Finance
6. Next Meeting - Jonathan Zuck (2 minutes)
Agenda - ES
1. Bienvenida y asistencia - Staff (2 minutos)
2. Adopcion de la Agenda, revision de los Items de Accion 13 Febrero - Jonathan Zuck (3 minutos)
3. Actualizacion sobre el EPDP de At-Large - Hadia Elminiawi y Alan Greenberg (20 minutos)
4. Actualizacion de Politicas - Jonathan Zuck, Evin Erdoğdu y todos (30 minutos)
Recientemente Ratificados por el ALAC
ICANN Strategic Plan for Fiscal Years 2021 – 2025
The ALAC stressed the importance of ICANN’s role in the multistakeholder model of Internet Governance (including 6 recommendations to improve its effectiveness), suggested a rebalancing of representation on the ICANN Board to enhance the Internet end user perspective, and noted that more fulsome cost/benefit analyses of programs like the gTLD expansion should be available in order predict the future impact on total resources. The ALAC also commented on strengthening the security of the Domain Name System (DNS) and the DNS Root Server System, evolving the unique identifier systems to continue to serve the needs of the global Internet user base, addressing geopolitical issues impacting ICANN’s mission to ensure a single and globally interoperable Internet, and ensuring ICANN’s long-term financial sustainability.
2nd Comment: ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update
The ALAC Chair determined to submit an additional ALAC statement on this public comment, in accordance with new rules regarding FY20 Additional Budget Requests (ABRs). As ABRs are no longer intended to request travel support to ICANN meetings, the ALAC decided to submit an additional comment to the FY20 Budget public comment, requesting two travel slots to support the attendance of active At-Large policy/outreach leaders in At-Large work session activities at ICANN meetings.
1st Comment: ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update
Of principle concern to the ALAC/At-Large is their ability to achieve the objectives of the At-Large Review Implementation Plan. The comments in the statement relate to particular portfolio or project areas and incorporate specific At-Large concerns, namely: language services, raising stakeholder awareness of ICANN worldwide, engage stakeholders regionally, support policy development, policy related and advisory activities, reinforce stakeholder effectiveness, collaboration and communication capabilities, coordination of ICANN participation in Internet Governance, supporting organizational reviews, and supporting stakeholder participation.
Comentarios Publicos para decision
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Publico | Cierre del Comentario Publico | Status | Autores |
|---|---|---|---|
Updated Operating Standards for Specific Reviews |
| VOTAR | |
| VOTAR | ||
| Initial Report on CSC Effectiveness |
| REDACCION |
5. Otros temas (AOB) - Jonathan Zuck y todos (5 minutos)
5.1. Recordatorio: ICANN64 Prep Week - Evin Erdoğdu
27 Febrero:
16:00 UTC MSSI
23:00 UTC Compliance
28 Febrero:
16:00 UTC Policy
23:00 UTC Finance
