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Meeting Number: AL.ALAC/CC.0318/1

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Date: Tuesday, 24 April 2018                                    

Time: 04:00 - 06:00 UTC (For the time in various timezones click here)

Adobe Connect Meeting Room: N/A

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Interpretation Available: Yes ( RU, ES & FR  - Simultaneous)

How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Comment participer a cette teleconference?  French Conference ID = 1838

Russian Conference ID =  2138

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Transcript:      

AC Chat:        

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A G E N D A:    

Standing Agenda Items

1. Roll call and apologies – Staff (5 minutes)

2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (2 minutes)

3. Review of outstanding Action Items from ICANN61 requiring ALAC involvement - Alan Greenberg (0 minutes)

4. ALAC Policy Development Activities - Evin Erdoğdu and Alan Greenberg (5 minutes)

1. 1. Statements approved by the ALAC

      • ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
        The ALAC supports a balanced budget, while recommending increases be clearly explained and cuts refrain from targeting the most vulnerable community volunteers and activities.

   2. Statements in process: being drafted, in comment or in vote:
      
      • Draft ICANN Fellowship Program Community Consultation 30 Mar 2018 
        Penholder(s): Alan Greenberg
      • Draft Data Protection/Privacy Issues: ICANN-proposed Interim Model 30 Mar 2018 
        Penholder(s): Alan Greenberg, Bastiaan Goslings
      • Comment Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
        Penholder(s): Sebastien Bachollet, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke
        
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None
   5. New Public Comment requests to which the ALAC needs to make decisions:
      
      • Draft Procedure for Community gTLD Change Requests 02 Apr 2018 
      • Uniform Board Member Integrity Screening Process 17 Apr 2018  
        
      • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) 18 Apr 2018 
        
      • ICANN Reserve Fund: Proposed Replenishment Strategy 25 Apr 2018 
        
   6. Upcoming Public Comment Requests

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1. LACRALO Orientation Call TBC last week of April. 
   Reference: RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017

6.  Reports – Alan Greenberg (Omitted for this meeting - 0 minutes)

See: At-Large Reports from WGs,

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Note:  Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking

For Discussion

For Discussion and Next Steps