Page History

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1. Welcome  - Humberto Carrasco (1 minute).
2. Agenda Aproval - Maritza Aguero (2 minutes).
3. ALAC Public Consulations -  Bartlett Morgan, ALAC member (15 minutes).
   
4. Update on ICANN Board current  issues -  León Sánchez,  ICANN Board member (15 minutes).
5. CROP - ICANN budget - Olivier Crepin-Leblond (EURALO Chair) (15 minutos).
6. Mediation Phase II . David Plumb (CBI) (15 minutes).
7. Update Governance WG - Sergio Salinas Porto (5 minutes).
8. Update NomCom topics - Jose Salgueiro (5 minutes).
9. AOB  (5 minutes).

ALAC Policy Update

1. Reference: 2018 ALAC Policy Comments & Advice

   Statements approved by the ALAC
   

   • 1. • Proposed Incremental Changes to the ICANN Meetings Strategy
          The ALAC agrees with no change regarding the Community Forum, but recommends at least 5 days for outreach at Policy Forum and 6 days plus 1 additional for wrap up activity at the AGM.

        • Recommendations to Improve ICANN's Office of the Ombudsman (OOO)
          The ALAC recommended language diversity in Staff resource configuration, and is of the opinion policing of the Ombudsman should not be a solution to fix a performance issue.

        • Recommendations on ICANN Jurisdiction
          The ALAC fully supports the Subgroup proposal, articulating the need for a path forward for Jurisdiction concerns beyond the CCWG, developing another multistakeholder process to resolve these concerns.

        • Recommendations to Improve ICANN Staff Accountability
          The ALAC fully endorses the CCWG Accountability recommendations, noting the suggestions to deal holistically with any contentious staff accountability issues are well developed.

        • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations
          The ALAC overall supports Recommendations A, B, C, D and “Recommendation 5” relating to DNS Abuse.
        • Enhancing Accountability - Recommendations for Diversity
          The ALAC supports the recommendations for enhancing diversity as a whole, while emphasizing the need for language diversity and captioning/real time transcription (RTT) services, particularly for those whose first language is not English.

   Statements in process - Draft, Comment or Vote

   • 1. • Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08 Mar 2018 
          Penholder(s): Alan Greenberg, Tijani Ben-Jemaa
        • Draft Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
          Penholder(s): TBC

   Statements that seem to be stalled

   • 1. • None 

   Public Comment requests to which the ALAC decided not to submit Statements

   • 1. • Proposal for Korean Root Zone Label Generation Rules  
          
        • Maximal Starting Repertoire version 3 (MSR-3) for Root Zone Label Generation Rules (RZ-LGR)
          
        • Operating Standards for ICANN's Specific Reviews
          

   New Public Comment requests to which the ALAC needs to make decisions

   • 1. • Draft Procedure for Community gTLD Change Requests 02 Apr 2018 

   Upcoming Public Comment Requests

   February

   • • • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
       • .ASIA Registry Agreement Renewal
       • .COOP Registry Agreement Renewal
         
       • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
         
       • Proposal for Korean Script Root Zone Label Generation Rules (LGR)
         
       • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
         
       • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
         

   March

   • • • Guidelines for Second Level String Similarity Review Process
         
       • Enhancing Accountability Recommendations – Final Report
       • Proposal for Updated Supported Traveler Guidelines
         
       • Implementation of Privacy and Proxy Services Accreditation Program
   
   
2. Update on ICANN Board current  issues -  León Sánchez,  ICANN Board member (15 minutes).
3. CROP - ICANN budget - Olivier Crepin-Leblond (EURALO Chair) (15 minutos).
4. Mediation Phase II . David Plumb (CBI) (15 minutes).
5. Update Governance WG - Sergio Salinas Porto (5 minutes).
6. Update NomCom topics - Jose Salgueiro (5 minutes).
7. AOB  (5 minutes).