AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Russian Conference ID = 2138
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ALAC
AF: Hadia Elminiawi (apology), Seun Ojedeji, Tijani Ben Jemaa
AP: Holly Holly Raiche, Kaili Kan, Maureen Hilyard
EUR: Andrei Andrei Kolesnikov, Bastiaan Goslings, Sébastien Bachollet
LAC: Alberto Soto, Bartlett Morgan, Ricardo Holmquist
NA: Alan Greenberg, Javier Rúa-Jovet, John Laprise (absent)
Liaisons: Andrei Kolesnikov (SSAC), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)
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Dial-out Participants:
EN: Sarah Kiden, Seun Ojedeji, Tijani Tijani Ben Jemaa, Holly Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, Olivier Olivier Crépin-Leblond, Abdulkarim Ayopo Oloyede< Oloyede, Vernatius Okwu Ezeama, Kaili Kan, Alan Greenberg, Satish Babu, Olivier Crépin-Leblond, Barrack Otieno, Andrei Kolesnikov, Bastiaan Goslings, Sébastien Bachollet, Javier Rúa-Jovet, Yrjö Lansipuro, Leah Symekher, Bartlett Morgan, Ricardo Holmquist, Dewole Ajao, Eranga Samararathna, Jahangir Hossain, Abdeldjalil Bachar Bong, Seun Ojedeji, Justine Chew, Harold Arcos, Cheryl Langdon-Orr, Michael C.
ES: Maritza Aguero Alberto Soto
FR: None
RU: None
Apologies: Matthew R. Rantanen, Marita Moll, Hadia Elminiawi
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar
Interpreters:
FR: Camila & Jacques
ESInterpreters: Claudia & Marina
RU: Galina & Maya
Call Management: Gisella Gruber & Yeşim Nazlar
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Action Items: EN
Adopted Motions: EN
Decisions: EN
Webex Chat: EN
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A G E N D A:
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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 -
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Heidi Ullrich (0 minutes)
4. ALAC Policy Development Activities - Evin Erdoğdu and Alan Greenberg (15 minutes)
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- Withdrawn Data Protection/Privacy Issues Update: Soliciting Community Input on Article 29 Guidance
Penholder(s): Jonathan Zuck, Holly Raiche
Due to differing opinion within the ALAC on the submitted Statement, the ALAC Chair requested ICANN withdraw the Statement from Public Comment. - Draft ICANN Reserve Fund: Proposed Replenishment Strategy
Penholder(s): Alan Greenberg - Draft Draft Final Report of the NomCom2 Review
Penholder(s): TBC - Draft CCWG-Accountability WS2 Final Report
Penholder(s): TBC - Draft Initial Report on Review of the Customer Standing Committee (CSC) Charter
Penholder(s): TBC - Draft IPC/BC Accreditation & Access Model for Non-Public Data Note: Not a formal Public Comment.
Penholder(s): Alan Greenberg
- Withdrawn Data Protection/Privacy Issues Update: Soliciting Community Input on Article 29 Guidance
Statements that seem to be stalled
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Public Comment requests to which the ALAC decided ALT advises not to submit Statements
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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
7. At-Large Review - Next Steps - Alan Greenberg, Cheryl Langdon-Orr (
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8 minutes)
See: At-Large Review Implementation Overview Proposal
8.
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Policy Issues - Alan Greenberg (
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35 minutes)
- Reserve Replenishment - Statement
GDPR
- Implementation & Article 29 WP
- Accreditation Model
- Next steps
KSK Rollover
CCWG-Accountability WS2
New gTLD Subsequent Procedures
9. At-Large at ICANN 62 -
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Heidi Ullrich, Gisella Gruber (20 minutes)
See: ICANN 62- Panama - June 2018 Workspace
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c. Other Activities at ICANN 62 (Alan)
For Information
10. ALT Report from ICANN61 - Alan Greenberg (2 minutes)
11. Community Onboarding Program - Alan Greenberg (5 minutes)
12. 2018 At-Large Elections, Selections and Appointments - Heidi Ullrich, Alan Greenberg (
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10 minutes)
See: 2018 At-Large Elections, Selections and Appointments Workspace
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