ALAC August Teleconference

Meeting Number: AL.ALAC/CC.0817/1

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Russian Conference ID =  2138

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ALAC:

NA: Alan Greenberg, Javier Rua-Jovet, Garth Bruen (absent)

AP: Maureen Hilyard, Holly Raiche (apology), Kaili Kan

EUR: Sébastien Bachollet, Andrei Kolesnikov, Bastiaan Goslings

LAC: Alberto Soto (apology), León Sanchez, Harold Arcos

AF: Tijani Ben Jemaa, Seun Ojedeji,  Wafa Dahmani

Liaisons:   Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)

Dial-out Participants: 

EN: Alan Greenberg, Olivier-Crépin Leblond, Tijani Ben Jemaa, Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard,  Bram Fudzulani, Beran Dondeh, Sarah Kiden, Vernatius EzeamaSarah Kiden, Javier Rua-Jovet, Kaili Kan, Sébastien Bachollet, Andrei Kolesnikov, Bastiaan Goslings, Seun Ojedeji, Wafa Dahmani, Julie Hammer, Yrjö Lansipuro, Bram Fudzulani, Satish Babu, Ricardo Holmquist, Krishna Seeburn, Wes Boudville, Shreedeep Rayamajhi

ES: ES:  Maritza Agüero, Harold Arcos, León Sanchez

FR:Aziz Hilali, Aïcha Abbad Gabriel Bombambo, Abdeldjalil Bachar Bong, Olévié Kouami

RU: None

Apologies:  Justine Chew, Marita Moll, Ali Almeshal, Aziz Hilali, Aris İgnacio,  Vernatius Okwu Ezeama, Alberto Soto, Holly Raiche, Peters Omoragbon 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber,  Ariel Ariel Liang, Yeşim Nazlar, Mario Aleman, Evin Erdoğdu

Call Management: Evin Erdoğdu

Interpreters :

ES:  Veronica and Marina
FR:  Jacques and Claire
RU:  Galina and Maya

Call Management: Evin Erdoğdu

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Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR FR, RU RU

Transcript:  EN, ES ES, FR, RU RU        

AC Chat:  EN       

TO BE UPDATED

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 A G E N D A:    

Standing Agenda Items

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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

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Items from the ALAC Meeting of 25 July 2017 requiring ALAC involvement - Alan Greenberg (

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10 minutes)

4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes)

1. 1. Statements approved by the ALAC

      • Draft Framework of Interpretation for Human Rights

      • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps

      • None
      • None Statements in process: being drafted, in comment or in vote:
        • None None
      • Statements that seem to be stalled:
        • NoneNone 
      • Public Comment requests Comment requests to which the ALAC decided not to submit Statements: 
        • None 
      • New Public Comment requests to which the ALAC needs to make decisionsDraft Framework for the Registry Operator to Respond to Security Threats: 
   1. 1. Address Supporting Organization (ASO) Review Final Report (closes 
   31 Jul
   2. 1. 06 Sep 2017)
   GNSO Operating Procedures and ICANN Bylaws
   3. 1. Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 
   10 Aug
   4. 1. 19 Sep 2017)
   5. RSEP for .vlaanderen and .brussels TLDs

5.  Review of current ALS and Individual Member applications – Evin Erdoğdu (10 5 minutes)  

For Information:  ALS application tracking page and Individual members page

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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 to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.

For Discussion and Decision

7.

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Implementation Plan

For Discussion

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 At-Large Review -

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Final Discussion and Decision on the Feasibility Assessment and Implementation Plan - Alan Greenberg, Holly Raiche

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and Cheryl Langdon-Orr

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(

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60 minutes)

See: 

View file
name At-Large Review Feasibility-v06.pdf height 250

See: At-Large Workspace: At-Large Review Recommendations Feasibility Assessment & Implementation Plan

• Comments deadline for this pass: Sunday, 06 August 2017

9. Results of the ALAC NomCom Delegate Vote - Alan Greenberg (5 minutes)

See: 2017 ALAC and RALO Elections, Selections and Appointments

10. Additional Follow up from ICANN 59 - Alan Greenberg (10 minutes)

See: ICANN 59 Report

See: ICANN 59 - Johannesburg Meeting - June 2017

a. ALAC matters

b. Follow up from AFRALO General Assembly (Tijani Ben Jemma)

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Feasibility Study Presentation

a. Review of each Recommendation and comments

b. ALAC Decision

c. Next Steps

For Discussion

8. ICANN 60 - Initial Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (10 minutes)

See: ICANN 60 - Abu Dhabi Meeting - October 2017

a. Update on Survey to identify Initial themes and topics (Gisella Gruber)

b. Planning for ALAC Development Session Scheduling of Meetings (Gisella Gruber)

c. APRALO General Assembly Plans (Maureen Hilyard and Holly Raiche)

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9. Any Other Business - Alan Greenberg (5 minutes)