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Working Group Team Leaders/Coordinators: Alberto Soto, Jonathan Zuck, Olivier Crépin-Leblond, Daniel Nanghaka

Dial-out Participants: 

EN: Maureen Hilyard, Cheryl Langdon-Orr, Holly Raiche, Tijani Ben Jemaa, Olivier Crépin-Leblond, Daniel Nanghaka, Barrack Otieno, Abdulkarim Oloyede, Glenn McKnight, Judith Hellerstein, Andrei Kolesnikov, Eduaro Diaz, Alfredo Calderon, Greg Shatan, John Laprise, Marita Moll, Satish Babu, Yrjo Lansipuro

ES:  Alberto Soto, Sergio Salinas Porto

Apologies:  Sébastien Bachollet, Ricardo Holmquist, Leon Sanchez, Alan Greenberg

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Yeşim Nazlar, Andrea Glandon, Claudia Ruiz

Interpreters:

ES: Veronica and Claudia

Call Management: Claudia Ruiz

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AC Chat: EN        

Recording: ENES                             

Transcript: EN, ES ES

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AGENDA                    

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Draft Final Report of the Security and Stability Advisory Committee Review (SSAC2)
The ALAC is in support of the SSAC’s continued role in the ICANN community as an Advisory Committee. It commented specifically on Recommendations 1-5, 8, 10, 12, 14, 16-17, 21-22, 24 and 25 in the Report, noting that the SSAC should, in addition to revising its advice to the Board, also simultaneously attempt to write advice in such a way that non-technical experts in the ICANN community more easily understand them.

Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations
The primary concern for the ALAC in the RDS-WHOIS2 Review is the accuracy of registrant data (WHOIS data) and its use by security and law enforcement bodies in addressing the misuse and abuse of the DNS system. The ALAC summarized their positions on the 16 Recommendations under Objective 1, as well as Objectives 3, 5, 6 and the ICANN Bylaws.

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Public Comment Name

Public Comment Close

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Penholder(s)

Draft PTI and IANA FY20 Operating Plan and Budgets

TBC Update to ALAC statement on Draft PTI and IANA FY20 Operating Plan and Budgets OR new ALAC statement on upcoming FY20 Public Comment.

Please note:

The Draft FY20 ICANN Operating Plan and Budget documents will be posted for public comment on 17 December 2018. ICANN’s Planning Team would like to invite you to attend a webinar on the FY20 Planning Overview of Documents for Public Comment to help you prepare to submit feedback on these documents.

Webinar #1: 18 December 2018 17:00 UTC

Submitted:

 

Note: Initial draft submitted to public comment; revised draft to follow after IGFupdated, to be submitted.

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titleCOMMENT


Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations

 

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titleCOMMENT

Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group

 

Status
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titleCOMMENT

Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)

 

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titleDRAFTINGCOMMENT

View file
nameEPDP Google Form.pdf
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Status
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titleDRAFTINGCOMMENT

Maximal Starting Repertoire Version 4 (MSR-4) for Root Zone Label Generation Rules (RZ-LGR)

 

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titleDRAFTING

Work Track 5 on Geographic Names at the Top Level - Supplemental Initial Report of the New gTLD Subsequent Procedures Policy Development Process

 

Status
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titleDRAFTING

4. Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard  (10 minutes)

a. Liaisons: ccNSO; GAC, GNSO and SSAC as well as issue of possible NCSG liaison

b. WGs: CPWG and , Subcommittee on Outreach and Engagement and FBSC

c. RALO Chairs: AFRALO, APRALO, EURALO, LACRALO and NARALO

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See: Final At-Large Review Detailed Implementation Plan

8Update and Next Steps on ATLAS III - Maureen Hilyard and Olivier Crepin-Leblond (10 minutes) 

 See: At-Large Summit III Home

9. Discussion of ICANN64 - Maureen Hilyard and Gisella Gruber (10 minutes)

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