ALAC April Teleconference

Meeting Number: AL.ALAC/CC.0418/1

...

Transcript: EN, ES, FR, RU

Webex Chat: EN

TO BE UPDATED

...

A G E N D A:    

Standing Agenda Items

...

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

3. Review of outstanding Action Items

...

from 27 March 2018 ALAC Meeting requiring ALAC involvement - Alan Greenberg (0 minutes)

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

...

15 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

...

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 (

...

10 minutes)

See: At-Large Reports from WGs,

See: RALOs and Liaisons wiki page (now including CSC Liaison Report page)

...

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

...

7. At-Large Review - Next Steps - Alan Greenberg (10 minutes)

See: At-Large Review Implementation Overview Proposal

8. GDPR - Update and Next Steps - Alan Greenberg (20 minutes)

9. At-Large at ICANN 62 - Alan Greenberg, Heidi Ullrich, Gisella Gruber (20 minutes)

See: ICANN 62- Panama - June 2018 Workspace

a. Draft Schedule (Alan and Gisella) (NB: The ALT agreed to have the At-Large schedule by mid-April)

b. Main themes and topics to be discussed (Alan) (NB: The ALT agreed to have a draft agenda by the end of April)

Proposed Topics:1)  At-Large Review; 2) new gTLDs (WTs 1-4 and possibly 5); 3) Strategic Trends;

Meetings with: 1) ccNSO and 2) SSAC (TBC)

c. Other Activities at ICANN 62 (Alan)

For Information

10. 2018 At-Large Elections, Selections and Appointments - Heidi Ullrich (5 minutes)

See: 2018 At-Large Elections, Selections and Appointments Workspace

11. AOB - Alan Greenberg (5 minutes)