AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
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 Raiche (apology), Kaili Kan (apology), Maureen Hilyard
EUR: Andrei Kolesnikov (apology), Bastiaan Goslings (apology), Sébastien Bachollet (apology)
LAC: Alberto Soto, Bartlett Morgan (apology), Ricardo Holmquist
NA: Alan Greenberg, Javier Rúa-Jovet, John Laprise (absentapology)
Liaisons: Andrei Kolesnikov (SSAC)-(apology), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)
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Dial Out Participants:
EN: Tijani Alan Greenberg, Tijani Ben Jemaa, Maureen Hilyard, Olivier Crépin-Leblond, Daniel Nanghaka, Abdulkarim Ayopo Oloyede, Cheryl-Langdon Orr, Vernatius Okwu Ezeama, Alagie Ceesay, Otunte Otueneh, Joan Katambi, Seun Ojedeji, Adrian Schmidt, Leah Symekher, Satish Babu, Jonathan Zuck, Joel Thayre, Ricardo Holmquist, John More, Avri Doria, Vanda Scartezini, Nadira Al-Araj, Sarah Kiden, Barrack Otieno,Javier Rúa-Jovet, Hadia Elminiawi, Alfredo Calderon, Judith Hellerstein, Shreedeep Rayamajhi, Justine Chew, Aris Ignacio
ES: Harold Arcos, Alberto SotoES:
FR: Abdeldjalil Bachar Bong
RU: None
Apologies: Kaili Kan Kaili, Sebastien Sébastien Bachollet, Loris Taylor, Holly Raiche, Andrei Kolesnikov, Bastiaan Goslings, Anna Loup, David Morar,John Laprise, Lianna Galstyan, Bartlett Morgan
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Siranush Vardanyan, Yeşim Nazlar
Interpreters:
FR: Claire & Jacques
ES: Veronica & David
RU: Ekaterine & Galina
Call Management: 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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Standing Agenda Items
1. Roll call and apologies – Staff (5 minutes)
2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (2 minutes)
3. Review of outstanding Action Items
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from 24 April 2018 ALAC Meeting requiring ALAC involvement - Heidi Ullrich (0 minutes)
4. ALAC Policy Development Activities - Evin Erdoğdu and Alan Greenberg (15 minutes)
Reference: 2018 ALAC Policy Comments & Advice
Statements approved by the ALAC
- CCWG-Accountability WS2 Final Report
The ALAC noted that the assurance of full consistency between all of the recommendations - which are noted in the report to be more than 100 - would depend primarily on the interpretation of the recommendations and the implementation plan. The ALAC recommends dedicating enough time to ensure inconsistencies do not result due to misinterpretation of the recommendations. - 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.
- CCWG-Accountability WS2 Final Report
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- Comment Release for Registration one .COM Domain Name with a Single-Character Label: O.COM
Penholder(s): Jonathan Jonathan ZuckVote - CCWG-Accountability WS2 Hadia Elminiawi
- Initial Report on Review of the Customer Standing Committee (CSC) Charter
- Christopher Wilkinson
- CommentDraft IPC/BC Accreditation & Access Model for Non-Public Data v1.5 Note: Not a formal ICANN Public Comment.
Penholder(s): Holly Holly Raiche, Alan Greenberg, Jonathan Zuck
- Comment Release for Registration one .COM Domain Name with a Single-Character Label: O.COM
Statements that seem to be stalled
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Public Comment requests to which the ALAC decided not to submit Statements
New Public Comment requests to which the ALAC needs to make decisions
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Upcoming Public Comment Requests
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- .COOP Registry Agreement Renewal
- Proposal for Updated Supported Traveler Guidelines
- New gTLD Subsequent Procedures Policy Development Process Initial Report
- Implementation of Privacy and Proxy Services Accreditation Program
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
- Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
- 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
5. Review of current ALS and Individual Member applications – Evin Erdoğdu (3 minutes)
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- Total number of ALSes: 228 (in 102 countries)
- Recently certified ALSes: #286 At-Large North American Graduate Students (NAGS) - NARALO
- Recently decertified ALSes: None Reference: Decertification Wikispace
- Applications currently being voted on: None
- Applications pending: See At-Large Structure Applications and Certification Process
- Regional advice awaited for: #284 Red ElDerechoInformatico - LACRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO
Staff processing due diligence for: (ALS) #289 #289 Internet Society St. Vincent and the Grenadines Chapter - LACRALO, #288 #288 Liberia Information Technology Students students Union - AFRALO, #287 #287 Cyber Peace Foundation - APRALO, #285 Internet Governance Talks - LACRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO
Applications on hold: #270 BSD Congo BSDCongo - AFRALO (applicant stated they would re-apply at a later date), #267 Surabhi Softwares - APRALO (applicant not responsive to repeated request for feedback), #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO
Individual Snapshot
Region | Number | Observers |
AFRALO | 2 | 2* |
APRALO | 17 | 0 |
EURALO | 34 | 2 |
LACRALO | 0 | 0 |
NARALO | 22 | 0 |
TOTAL | 75 | 4 |
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- Total number of Individuals: 69 75 (plus 4 Observers)
- Recently certified Individuals:3 from APRALO (1) - NARALO, (3) - APRALO
- Applications (Individual): None
Note: Unaffiliated Individual Names are unlisted. (1) - NARALO
Other
- LACRALO Orientation Call to be scheduled in May.
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
7. At-Large
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at ICANN 62 - Alan Greenberg,
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See: At-Large Review Implementation Overview Proposal
8.Policy Issues - Alan Greenberg (35 minutes)
- Reserve Replenishment - Statement
GDPR
- Implementation & Article 29 WP
- Accreditation Model
- Next steps
KSK Rollover
CCWG-Accountability WS2
New gTLD Subsequent Procedures
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Gisella Gruber and Heidi Ullrich (20 minutes)
See: ICANN 62- Panama - June 2018 Workspace
a. Draft Schedule of ALAC and At-Large Activities (Alan and Gisella) (NB: The ALT agreed to have the At-Large schedule by mid-April)
b. Main themes and topics to be discussed Review of Agenda (Alan ) (NB: The ALT agreed to have a draft agenda by the end of April)
Proposed Topics:1) At-Large Review; 2) new gTLDs (WTs 1-4 and possibly 5); 3) Strategic Trends;
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and Heidi)
- At-Large Review, ALS criteria, Individual Member Issues
- New gTLD WT1-5
- Trends - Strategic Planning
- GDPR Discussions to include accreditation model, Temporary Specification, GNSO EPDP
- KSK Rollover
- ATLAS III
- Representing the interests of Internet Users
- Policy Advice Development
- ITI
- Daily Prep
c. Other Activities at ICANN 62 (Olivier, Mario and Gisella)
8. At-Large Review - Next Steps - Alan Greenberg, Cheryl Langdon-Orr (20 minutes)
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See: At-Large Review Implementation Overview Proposal
- RrSG/RySG letter
- Draft NCSG Letter
- LACRALO Initiative
9. Update and Discussion with León Sanchez, Board Director Selected by At-Large (15 minutes)
10 . Policy Issues
For Information
10. ALT Report from ICANN61 - Alan Greenberg (2 minutes)
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- Alan Greenberg (
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15 minutes)
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GDPR
- Temporary Specification
- Accreditation Model
Specific Review - Short Term Options
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. 2018 At-Large Elections, Selections and Appointments -
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Alan Greenberg (10 minutes)
See: 2018 At-Large Elections, Selections and Appointments Workspace
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