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Russian Conference ID =  2138

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ALAC

AF: Hadia Elminiawi (apology), Seun Ojedeji, Tijani Ben Jemaa

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EUR: Andrei Kolesnikov, Bastiaan Goslings (absent), Sébastien Bachollet 

LAC: Alberto Soto, Bartlett Morgan (apology), Ricardo Holmquist

NA: Alan Greenberg,  Javier Rúa-Jovet (apology), John Laprise Laprise (apology) 

Liaisons: Andrei Kolesnikov (SSAC), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)

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Dial Out Participants:

EN: Olivier  Alan Greenberg, Seun Ojedeji, Tijani Ben Jemaa, Maureen Hilyard, Andrei Kolesnikov, Sébastien Bachollet, Alberto Soto, Ricardo Holmquist, Barrack Otieno, Cheryl Langdon-Orr, Yrjö Lansipuro, Olivier Crépin- Leblond, Daniel Nanghaka, Barrack Otieno, Cheryl Langdon-Orr, Tijani Ben Jemaa, Maureen Hilyard,  Sarah KidenSarah Kiden, Lianna Galstyan, Glenn McKnight, Eve Edelson, Leon Sanchez, Satish Babu, Justine Chew, Judith Hellerstein, Amrita Choudhury, Abdeldjalil Bachar Bong, Maheeshwara Kirindigoda, Aris Ignacio, Otunte Otueneh, Gnanajeyaraman Rajaram, Nkem Nweke

ES: Maritza Aguero, Harold Arcos, Alberto Soto

FR:  Gabriel Bombambo

RU: None

Apologies: Adrian Schmidt, Kaili Kan, Holly Raiche, Joanna KuleszaJoanna Kulesza, Shreedeep Rayamajhi, Leon Sanchez (tentative), Javier Rua-Jovet, Vanda Scartezini, Bartlett Morgan, Maritza Aguero, Dev Anand Teelucksingh, Andrea Glandon (staff), Claudia Ruiz (staff), Jonathan Zuck, Remmy Nweke, Marita Moll, Leah Symekher, Hadia Elminiawi

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Siranush Vardanyan, Yeşim NazlarStaff: 

Interpreters: 

FR:  Claire & Isabelle

ES:   Claudia & Marina

RU: Ekaterina & Galina

Call Management: Yeşim Nazlar

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Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR, RU

Transcript: EN, ES, FR, RU

AC Chat: EN

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A G E N D A:   

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Drafting ICANN Seeking Community Feedback on Proposed Unified Access Model  Requested ASAP  Internal Deadline: 31 Aug 2018 
Penholder(s): TBC Gregory Shatan

Comment IPC/BC Accreditation & Access Model for Non-Public Data v1.7 Requested ASAP Note Internal Deadline: 31 Aug 2018  Note: Not a formal ICANN public comment.
Penholder(s):  Holly Raiche, Jonathan Zuck, Alan Greenberg

Drafting Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) 05 Sep 2018 
Penholder(s):  Jonathan Zuck

Comment Recommendations for Managing IDN Variant Top-Level Domains 03 Sep 2018 
Penholder(s): Satish Babu

Drafting Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0 10 Sep 2018 
Penholder(s): Fatimata Seye Sylla(TBC)

Drafting Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) 26 Sep 2018 
Penholder(s):  Jonathan Zuck

Statements that seem to be stalled

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• • The Independent Review Process Implementation Oversight Team (IRP-IOT) Draft Recommendations
  • Proposed Renewal of .COOP Sponsored Registry Agreement
  • Proposals for Kannada, Oriya and Telugu Scripts' Root Zone Label Generation Rules
  • Study on Technical Use of Root Zone Label Generation Rules 

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

• • Study on Technical Use of Root Zone Label Generation Rules 
    

  • Modification of Domains Protected Marks List Service

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1. Total number of Individuals: 85 (plus 8 observers)
2. Recently certified Individuals: None - please note increase in Individuals due to a EURALO Individual Users Association Board update.
   
3. Applications (Individual): None 2 (NARALO, APRALO)
   

Other

1. LACRALO Orientation Call to be scheduled in September.
   Reference: RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017

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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/Decision

7.  NomCom Delegate from Europe - Alan Greenberg (15 minutes)

For Discussion

8. Update and Discussion with León Sanchez, Board Director Selected by At-Large (15 minutes)

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9. At-Large Review Implementation - Upcoming Activities - Maureen Hilyard and Cheryl Langdon-Orr (10 minutes)

See: ALAC At-Large Review Implementation Working Group (ARIWG)

10. RDS-WHOIS2 Review and SSR2 Review - Alan Greenberg (10 minutes)

11. EPDP - Next Steps - Alan Greenberg (

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5 minutes)

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12. At-Large at ICANN 63 - Alan Greeberg and Gisella Gruber (15 minutes)

a. Review of draft At-Large Schedule - Gisella

b. At-Large ICANN63 Board Questions Workspace

c. Questions for Goran Marby, CEO of ICANN

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13. Any Other Business - Alan Greenberg (

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5 minutes)

14. Possible In Camera Personnel discussion - Alan Greenberg (15 minutes)