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At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Monday, 19 November 2018
Time: 17:00 - 18:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT-PLUS/CC.1118/1
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How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
ADIGO Passcode: 3535
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ALT Members: Maureen Hilyard, Holly Raiche (alternate), John Laprise, Sébastien Bachollet, Tijani Ben Jemaa, Ricardo Holmquist
Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro
Regional Chairs: Mohamed El Bashir, Satish Babu, Olivier Crépin-Leblond, Sergio Salinas Porto, Eduardo Diaz
Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Alberto Soto, Jonathan Zuck, Olivier Crépin-Leblond, Daniel Nanghaka
Dial-out Participants:
EN: Maureen Hilyard, Holly Raiche, Tijani Ben Jemaa, Cheryl Langdon-Orr, Olivier Crépin-Leblond
ES:
Apology:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Yeşim Nazlar, Andrea Glandon, Claudia Ruiz
Call Management: TBC
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Action Items: EN
AC Chat: EN
Recording: EN, ES
Transcript: EN, ES
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TO BE UPDATED
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2. Review of Action Items from ALT Meeting of 20 August 2018 - Alan Greenberg (0 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Evin Erdogdu and Alan Greenberg (20 minutes)
- See: Policy Summary on At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
Reference: 2018 ALAC Policy Comments & Advice
Statements ratified by the ALAC
Recommendations for Managing IDN Variant Top-Level Domains
The ALAC believes the main challenge while integrating IDN variant top-level domains is to balance positive user experience while ensuring the security, stability and manageability of the DNS. The ALAC provided advice on (4) questions posed by ICANN regarding the issue, and in general believes strict adherence to the Root Zone LGRs are the most appropriate way of arriving at IDN variant labels.
IPC/BC Accreditation & Access Model for Non-Public Data v1.7 Note: Not a formal ICANN Public Comment.
The ALAC understands that tiered access is the most probable solution to ensuring compliance with the General Data Protection Regulation (GDPR), yet it has serious concerns as to the structure of this proposed model. The ALAC recommends a three-dimensional access model of accreditation: 1) identity of the petitioner; 2) determining the petitioner’s purpose; and 3) requesting information on how they will use that data. The ALAC feels these considerations towards the access model will propel the ICANN community further towards a reliable and trusted domain name system (DNS).
Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0
The ALAC recommended (1) an increased number of African ICANN staff to be seriously considered in the Draft Africa Strategic Plan; (2) involving more African participation in strategy planning and implementation; (3) local capacity building; (4) increased representation of African stakeholders in the SOs and ACs in addition to the ALAC and GAC. The ALAC also noted criteria for implementation should be further developed, and offered collaboration with the African community in At-Large.
Statements in process - Drafting, Comment or Vote
Vote Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)
Penholder(s): Jonathan Zuck
Comment ICANN Seeking Community Feedback on Proposed Unified Access Model
Penholder(s): Gregory Shatan
Comment Next Steps on Reviews
Penholder(s): Alan Greenberg
Drafting Proposed gTLD-Registration Data Access Protocol (RDAP) Profile
Penholder(s): Joanna Kulesza, Jonathan Zuck
Statements that seem to be stalled
- None
Public Comment requests to which the ALAC decided not to submit Statements
New Public Comment requests to which the ALAC needs to make decisions
Upcoming Public Comment Requests
October
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Security and Stability Advisory Committee (SSAC) 2 Review: Draft Report and Recommendations
- Implementation of Privacy and Proxy Services Accreditation Program
- Inter-Registrar Transfer Policy (IRTP) Policy Status Report
- Translation and Transliteration of Contact Information Policy Draft
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Final Recommendations for Managing the IDN Variant Top-Level Domains
- Temporary Specification for gTLD Registration Data Expedited Policy Development Process (EPDP) Initial Report
- Proposal for Sinhala Script Root Zone Label Generation Rules (LGR)
November
- Renewal of the .INFO Registry Agreement
- Renewal of the .ORG Registry Agreement
- Renewal of the .AERO Sponsorship Agreement
- ICANN 5-year Strategic Plan for FY21-25
- Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Work Track 5 – Geographic Names at the Top-Level)
- Renewal of the .INFO Registry Agreement
4. Updates from Liaisons - Various (10 minutes)
a. ccNSO - Barrack Otieno
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Andrei Kolesnikov
5. Rules of Procedure Update - Alan Greenberg (10 minutes)
6. ALAC Policy Involvement
7. EPDP - Update from the F2F and Next Steps - Alan Greenberg (10 minutes)
See: CPWG Workspace
See: ICANN Data Protection/Privacy – Meetings & Work Sessions
See: EPDP Workspace
8. At-Large Review Implementation WG - Status and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr (10 minutes)
b. ARIWG Prioritization and Dependencies Workspace
9. At-Large at ICANN 63 - Alan Greeberg and Gisella Gruber (10 minutes)
a. Review of draft At-Large Schedule - Gisella
b. Initial Review of At-Large agendas - Heidi
c. At-Large Leadership Development Session - Maureen
d. Travel Issues
e. At-Large ICANN63 Board Questions Workspace - Deadline 1 October
f. Questions for Goran Marby, CEO of ICANN
10. ATLAS III - Update and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr and Olivier Crepin-Leblond (10 minutes)
11. Preview of ALAC Agenda - Alan Greenberg (5 minutes)
See: 2 October 2018 ALAC Monthly Teleconference
12 . Any other Business - Alan Greenberg (3 minutes)