AT-LARGE GATEWAY

At-Large Website

ALAC

RALOs

At-Large Regional Policy Engagement Program (ARPEP)

At-Large Governance

At-Large Reports

Policy Comments & Advice

Working Groups

ICANN Meetings

At-Large Summit (ATLAS III)

At-Large Review Implementation Plan Development

ALAC and RALO Elections, Selections, and Appointments

At-Large FY25 Strategic Priority Activities

Versions Compared

Old Version 448

changes.mady.by.user Justine Chew

Saved on

compared with

New Version 449

changes.mady.by.user Justine Chew

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Deck of Cards
idJun2023B


Card
idShow_Jun2023B
labelSHOW ME

ALAC-GNSO Council Bilateral Meeting on 6 Jun 2023 


Card
idAgenda_Jun2023B
labelAGENDA

ALAC-GNSO Council Bilateral Meeting held on 6 Jun 2023

1. Opening and Welcome (3 mins)

- Eduardo Diaz, Moderator
- Jonathan Zuck, ALAC Chair
- Sebastien Ducos, GNSO Chair 

2. Next Round of New gTLDs / Subsequent Procedures 38 Pending Recommendation & Other Dependencies (45 mins) 

GNSO Speakers: Paul McGrady (GNSO Council Small Team lead)
ALAC Speaker: Justine Chew (ALAC Liaison to the GNSO) 

(2a) The GNSO plan requested by the Board in respect of the 38 pending recommendations; 
(2b) ALAC's response to draft Closed Generics Framework and ensuing policy process.

3. DNS Abuse (with reference to GNSO Council Small Team on DNS Abuse) (20 mins)

ALAC Speaker: Jonathan Zuck (ALAC Chair)
GNSO Speaker: Greg DiBiase (GNSO Council Vice-Chair)

(3a) ICANN-CPH Contractual Amendment Negotiations Public Comment Proceedings, 29 May - 13 Jul
(3b) ALAC's response to the GNSO DNS Abuse Small Team's draft findings on bulk registrations.

4. Next Steps (5 mins)

- Sebastien Ducos, GNSO Chair 
- Jonathan Zuck, ALAC Chair

5. Adjourn


Card
idMeet_Jun2023Btemp
labelMEETING DETAILS

Joint meeting: At-Large & GNSO Council call taking place on Tuesday, 06 June 2023 at 13:00 UTC for 75 minutes

Check your time zone: https://tinyurl.com/4r45t8n6

Please click the link below to join the webinar: https://icann.zoom.us/j/97891627902?pwd=RURCTitiNEVwd2UySEk1QkRESmlFZz09  
Meeting ID: 978 1228 0471
Passcode: 20Fd=L!zC2

If joining Zoom via Zoom App the following will be required:

Webinar ID: 978 9162 7902
Passcode: 9844091488


Card
idMeet_Jun2023B
labelMEETING RECORD

Records of ALAC-GNSO Council Bilateral Meeting held on 5 Jun 2023

  • Audio Recording
  • Zoom Recording (includes chat and visual and rough transcript. To access the rough transcript, select the Audio Transcript tab)
  • Transcript
  • Minutes


Card
idSumRep_Jun2023B
labelSPECIAL REPORT

Special Summary Report of 5 Jun 2023 ALAC-GNSO Council Bilateral Meeting to ALT-PLUS

For brevity, I will just highlight a few things here. 

  • TBD


Anchor
A-23-06E
A-23-06E
GNSO COUNCIL EXTRAORDINARY MEETING (5 JUN 2023)        (go up to Directory) 

Deck of Cards
idMay2023E


Card
idShow_May2023E
labelSHOW ME

GNSO Council Extraordinary Meeting on 5 Jun 2023 


Card
idAgenda_Jun2023E
labelAGENDA

GNSO Council Extraordinary Meeting held on 5 Jun 2023

Full Agenda  |  Documents

  • Item 1: Administrative Matters
  • Item 2: Opening Remarks / Review of Projects List and Action Item List.
  • Item 3: COUNCIL DISCUSSION - SubPro - Progress Update on Recommendations Marked as Pending
  • Item 4: AOBANY OTHER BUSINESS

For notes on highlighted items click on MATTERS OF INTEREST tab above


Card
idMOI_Jun2023E
labelMATTERS OF INTEREST

Matters of interest to ALAC/At-Large

  • Item 1: Administrative Matters

    • Minutes of the GNSO Council meeting on 15 March 2023 were posted on 30 March 2023.

    • Minutes of the GNSO Council meeting on 20 April 2023 were posted on 07 May 2023.

  • Item 3: COUNCIL DISCUSSION - SubPro - Progress Update on Recommendations Marked as Pending
    • During its informal session at ICANN76 and the subsequent Council meeting, the Council discussed and agreed to task a small team of interested councilors to review the recommendations that the Board placed in a pending status and suggest to the full Council how the underlying concerns that caused the pending status can be best addressed (i.e., a limited triage exercise). 
    • Since ICANN76, the Council SubPro Small Team has met several times and has completed an initial run through of the issues chart, with an update from Board members on why the Board placed specific recommendations into a pending status.
    • Council then discussed the main output of that triage effort, the proposed paths forward for each pending recommendation, during an Extraordinary Meeting on 4 May. During that meeting, Council agreed to further task the small team with taking interim steps (e.g., provision is clarifying information, developing speaking points) in order to support the Council’s dialogue with the ICANN Board on 22 May.
    • Council debriefed after the dialogue with the ICANN Board and discussed next steps. The small team has continued to consider what the “landing spots” are for each recommendation, though the Council and small team are still awaiting input from the Board on where they believe the “landing spots” are; ideally, there will be mutual agreement in as many places as possible, which among other things, helps facilitate the development of a more accurate work plan and timeline (i.e., the key deliverable for ICANN77 in respect of the pending recommendations).
Card
idMeet_Jun2023Temp
labelMEETING DETAILS
  • Item 4: ANY OTHER BUSINESS
    • 4.1 Standing Predictability Implementation Review Team (“SPIRT”) 
    • 4.2 Data accuracy in the context of NIS2

GNSO Council meeting on Wednesday, 14 June 2023 at 17:45 UTC for 2 hours

Please the ICANN77 Schedule for participation details.


Card
idMeet_Jun2023Jun2023E
labelMEETING RECORD

Records of 5 Jun 2023 Extraordinary Meeting


Card
idSumRep_Jun2023E
labelSPECIAL REPORT

Special Summary Report of 5 Jun 2023 Extraordinary Meeting to ALT-PLUS



...