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Real Time Transcription (RTT) will be provided on this call in English. If you do not have the bandwidth to join the call, the live Captioning streaming is available via this link: https://www.streamtext.net/player?event=ICANN

Date: Thursday, 19,

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April 2018

Time: 06:00 - 07:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.03180418/1

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Chinese Conference ID = 2038 

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Action Items: EN

Recording: EN, ZH

Transcript: EN, ZH ZH

RTT TranscriptChat: EN

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Participants

EN: Satish Babu, Cheryl Langdon-Orr,  Holly Raiche, Maureen Hilyard, Prateek Pathak, Nadira  Amrita Choudhury, Kaili Kan, Nadira Alaraj, Ali AlMeshal, Sam Goundar, Lianna Galstyan, Waleed Khaliqi, Hilmi Ghalib, Tomohiro Fujisaki, Lianna Galstyan, Amrita Choudhury, Yannis Lee, Kaili Kan, Narine Khachatryan, Justine Chew, Pavan Budhrani, Ahmad Alsadeh, Amir Qayyum, Will Tibbenl, Athirah RosliPavan Budhrani, Hong Xue, Narine Khachataryan, Amer Al-Subai, Justine Chew, Amir Qayyum, Amal Al-Saqqaf, Vladimer Svanadze, Prateek Pathak, Yannis Li, William Tibben, Eranga Samararathna 

ZH: None

Apologies: Jia-Rong Low (staff), Silvia Vivanco (staff) Maureen Hilyard, Holly Raiche, Aris Ignacio, Suhaidi Hassan, Amal Al-Saqqaf, Shreedeep Rayamajhi, Hong XueShreedeep Rayamajhi, Fouad Bajwa, Bikram Shrestha

Staff: Heidi Ullrich Silvia Vivanco, Evin  Evin Erdoğdu, Siranush Vardanyan, Yeşim Nazlar

ZH Interpreters: Jessie Yiyi and Ray

Call Management: Yeşim Nazlar

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	ALS	Individual
Newly Certified	None#281 ISOC Chapter Indonesia Jakarta	None
Pending ALAC Vote	None	None
Awaiting RALO Feedback	#281 ISOC Chapter Indonesia JakartaNone	Hanan Khatib
Processing Due Diligence	None	Gnanajeyaraman Rajaram Razoana Moslam
On Hold	#267 Surabhi Softwares #112 Arab Regional ISPs & DSPs Association (ARISPA)	None

3. At-Large Review: The Situation post-ICANN61 (HollyCheryl, 5 min)

4. ALAC Policy Update -  Holly/MaureenCheryl/Kaili  (20 min)

Reference: 2018 ALAC Policy Comments & Advice

Statements approved by the ALAC

• 1. • Plan to Restart the Root Key Signing Key (KSK) Rollover Process
       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.The ALAC provided several recommendations to ICANN regarding the impending KSK Rollover, and called for a holistic review including a risk assessment of the alternatives, in time for further discussion at ICANN62. 

     • Data Protection/Privacy Issues: ICANN-proposed Interim Model 
       Overall, the ALAC agreed with the Interim Compliance Model’s tiered access approach, while remaining divided on several other issues including purposes of processing WHOIS data, applying the Interim Model on a global basis, and distinction between legal and natural persons.

     • Draft Procedure for Community gTLD Change Requests
       Community TLDs are of crucial importance to At-Large. The ALAC supported the Draft Procedure (including the proposed Community gTLD Change Request Form), subject to three provisos articulated in the Statement.

     • ICANN Fellowship Program Community Consultation
       The ALAC suggested that changes are required in order to achieve greater effectiveness of the Program, not only to meet At-Large policy goals relating to the DNS. 
       

Statements in process - Draft, Comment or Vote

• • • Draft ICANN Fellowship Program Community Consultation 30 Mar 2018 
      Penholder(s): Alan GreenbergDraft Data Protection/Privacy Issues : ICANN-proposed Interim Model 30 Mar Update: Soliciting Community Input on Article 29 Guidance 20 Apr 2018 
      Penholder(s): Alan Greenberg, Bastiaan GoslingsHolly Raiche
    • Vote Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) 18 Apr 2018Comment Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
      Penholder(s): Sebastien BacholletJonathan Zuck, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke
      
    • Draft ICANN Reserve Fund: Proposed Replenishment Strategy 25 Apr 2018
      Penholder(s): Alan Greenberg
    • Draft IPC/BC Accreditation & Access Model for Non-Public Data Note: Not a formal Public Comment.
      Penholder(s): TBC

Statements that seem to be stalled

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

• None
  1. • Uniform Board Member Integrity Screening Process
     • Proposal for Korean Root Zone Label Generation Rules
  1. • 
       

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 

Upcoming Public Comment Requests

March

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• 1. • Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds 05 May 2018 
     • Draft Final Report of the NomCom2 Review 07 May 2018 
     • CCWG-Accountability WS2 Final Report 11 May 2018 
     • Initial Report on Review of the Customer Standing Committee (CSC) Charter 01 Jun 2018 

Upcoming Public Comment Requests

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April

1. 1. • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
      • Nominating Committee (NomCom) 2 Review: Draft Report and Recommendations
        
      • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
        
      • New gTLD Subsequent Procedures Policy Development Process Initial Report

May

• • • Implementation of Privacy and Proxy Services Accreditation Program
      
    • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
      
    • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
      
    • Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
      
    • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      
    • Fellowship Program Review Consultation

5. APRALO Activity Updates (20 min)

• 2018 Election Process.- 2018 APRALO Regional Selections  -   (10 min, Silvia)

• "Girls in ICT": Update from Armenia (10 min, Lianna
• APRALO Survey (Maureen/Satish), Results in PDF
• ICANN61 Update (Satish)
• APRALO 2018 Election Schedule (Heidi)

6. NomCom Update (5 min, Nadira)

7. AOB (5 min)

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