Page History

...

Action Items: EN

Recording: EN, ZH

Transcript: EN, ZH ZH

Chat: EN

...

Dial-out Participants

EN: Satish Babu, Cheryl Langdon-Orr,  Holly Raiche, Maureen Hilyard, Ali AlMeshal, Amrita Choudhury, Bikram Shrestha, Hanan Khatib, Lianna Galstyan, Priyatosh Jana, Maheeswara Kirindigoda, Nadira Al-Araj, Shreedeep Rayamajhi, Prateek Pathak, Eranga Samararathna, Winthrop Yu, Tomohiro Fujisaki, Sivasubramanian Muthusamy, Sam Kong, Amal Al-Saqqaf, Tinuk Andriyanti Asianto, Sam Goundar

ZH:  None

Apologies: Kan Kaili Kaili Kan, Yannis Li, William Tibben, Justine Chew, Narine Khachatryan, Jahangir Hossain, Hong Xue,

Staff: Silvia Vivanco, Evin Erdoğdu, Siranush Vardanyan, Yeşim NazlarStaff: 

ZH Interpreters:  Yi Yi & Ray

Call Management: Yeşim Nazlar

...

2. Welcome and Membership Matters (Satish, 2 min)

3. ALAC Policy Update -  Maureen/Holly/Kaili  (12 min)

...

Statements approved by the ALAC

• 1. • Draft Final Report of the NomCom2 Review
       On the whole, the ALAC believes the ICANN NomCom system has been working well considering the significant challenges it faces. The ALAC made 8 general comments to improve the function of the NomCom, noting that while confidentiality needs to be maintained, whenever possible, open, transparent processes should be adopted to represent the multistakeholder nature of ICANN.
       
     • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) 
       As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan.
       

     • ICANN Reserve Fund: Proposed Replenishment Strategy 
       The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue

     • Plan to Restart the Root Key Signing Key (KSK) Rollover Process
       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 Data Protection/Privacy Issues Update: Soliciting Community Input on Article 29 Guidance 20 Apr Comment Release for Registration one .COM Domain Name with a Single-Character Label: O.COM 20 Jun 2018 
      Penholder(s): Holly Raiche Jonathan Zuck
    • Vote Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) 18 Apr 2018 CCWG-Accountability WS2 Final Report  11 May 2018 
      Penholder(s): Jonathan Zuck, Hadia  Hadia Elminiawi
    • Draft ICANN Reserve Fund: Proposed Replenishment Strategy Initial Report on Review of the Customer Standing Committee (CSC) Charter 01 Jun 2018 25 Apr 2018
      Penholder(s): Alan Greenberg Christopher Wilkinson 
    • Draft IPC/BC Accreditation & Access Model for Non-Public Data Note: Not a formal ICANN Public Comment.
      Penholder(s): TBC Holly Raiche, Alan Greenberg

Statements that seem to be stalled

...

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

• 1. • Uniform Board Member Integrity Screening Process
     • Proposal for Korean Root Zone Label Generation Rules
       

• 1. • Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds 

New Public Comment requests to which the ALAC needs to make decisions

...

• 1. • Draft Final Report of the

       NomCom2

       RSSAC2 Review

        07 May 2018 

     • CCWG-Accountability WS2 Final Report 11 May 2018 

     • Short-Term Options to Adjust the Timeline for Specific Reviews

     • Long-Term Options to Adjust the Timeline of Reviews 

       Initial Report on Review of the Customer Standing Committee (CSC) Charter 01 Jun 2018 

Upcoming Public Comment Requests

April

May

1. 1. • .COOP Registry Agreement Renewal
      • Proposal for Updated Supported Traveler Guidelines
        
      • New gTLD Subsequent
      • 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

...

1. 1. • 
        
      • Implementation of Privacy and Proxy Services Accreditation Program
        
      • Proposal for Devanagari

...

1. 1. • Script Root Zone Label Generation Rules (LGR)
        
      • Root Server

...

1. 1. • System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
        
      • Proposal for Gurumukhi

...

1. 1. • Script Root Zone Label Generation Rules (LGR)
        

...

1. 1. • Fellowship Program Review Consultation
        

June

• • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
    • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
      
    • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report

4. Other Matters (5 min)

• Call for Volunteers for Social Media WG
• Webinars on ICANN Reviews (07 June 2018: 5:00-6:00 UTC and 07 June 2018:17:00-18:00)
• Policy Hot Topics Ambassador (from Regional Secretariat call)
  
  

5. APRALO "Meet the candidates" (Moderator: Silvia, 40 min)

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

...