Page History

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Action Items: EN 

Recording:  EN, ZH ZH

Transcript:    ENEN, ZH

AC Chat Transcript: EN

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Participants

EN: Satish Satish Babu, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard

ZH: 

Apologies: 

Staff: Silvia Vivanco, Yeşim Nazlar

Call Management: Yeşim Nazlar

ZH Interpreters: Jessie, YiYi & Ray

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, Prateek, Shreedeep Rayamajhi, Lianna Galstyan, Kaili Kan, Pavan Budhrani, Waleed Khaliqi, Tomohiro Fujisaki, Yasuichi Kitamura, Siranush Vardanyan, Hong Xue, Nadira Alaraj, Mohammad Abdul Awal, Eranga, Ali Almeshal, Anivar Aravind, Winthrop Yu, Suhaidi Hassan, Amir Qayyum, Justine Chew, Gunela Astbrink, Faheem Soomro, Jahangir Hossain, Decka David, Aris Ignacio

ZH: None

Apologies: Maureen Hilyard, Kelvin Wong (staff), Fouad Bajwa, Yannis Li, Narine Khachatryan, Lado Svanadze, Amal Ramzi 

Staff: Silvia Vivanco, Evin Erdoğdu

ZH Interpreters: Jessie, Sandy & Cao

Call Management: Evin Erdoğdu

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Agenda

1. Roll call - Staff (2 min).

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See: ICANN Public Comment page 

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• Recommendations to Improve ICANN's Transparency
• Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
• ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update
• Draft 2016 African Domain Name System Market Study
• Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee 

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• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 
  
  1. Statements approved by the ALAC
     
     • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs

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• 1. • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process
     • Recommendations to Improve SO/AC Accountability 

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• 1. • Proposed Renewal of .NET Registry Agreement  
  2. Statements in process: being drafted, in comment or in vote:
     • Draft Framework of Interpretation for Human Rights (closes 16 Jun 2017) - ALAC voting on a Statement 
     • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 07 Jul 2017) - At-Large Community commenting on a Statement 
     • Issues Report - ccNSO PDP Retirement and Review Mechanism (closes 10 Jul 2017) - Maureen Hilyard & Wafa Dahmani Zaafouri reviewing the public comment will advise the ALAC whether a Statement is necessary 

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• 2. Statements that seem to be stalled:
     • None
  3. Public Comment requests to which the ALAC decided not to submit Statements: 
     • Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017) 
     • Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes 10 Jul 2017)
     • Label Generation Rules for the Root Zone Version 2 (RZ-LGR-2) (closes 24 Jul 2017)
  4. New Public Comment requests to which the ALAC needs to make decisions: 
     

• • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 12 Jun 2017) 
  • Draft Framework of Interpretation for Human Rights (closes 16 Jun 2017)

• 1. • None

5. Leadership Selection Process in APRALO (7 2 min, Satish/ Silvia)

• Update of Selection Process (3 min, Silvia )
• ALAC and APRALO decision on Endorsement of Candidates (4 min, Satish/Silvia)

6. Organizational Matters -  (10 min)

1. General Assembly: Activating Sub-Committees: Program, Organizing, Finance, Outreach (Satish/Silvia) (5 min)
   1. APRALO Activities at ICANN 60 AGM - Abu Dhabi - October- November 2017
2. Preliminary Results of APRALO ALS Capacity Survey and Action plan (Satish, 5 min)
   • Thirty five responses received from 18 countries
   • 27 ALSes out of the 50 APRALO Members responded
   • Action Plan Required for the remaining ALSes

7. At-Large Community Onboarding - (7 min, Dev/Issac/Beran)

8. Update from NomCom (5 min, Amir)

• APRALO Vice Chair
• ALAC Member from APRALO

6. APRALO Mentoring Program: Closing Report (Ali, 8 min)

7. ICANN 60 General Assembly Updates   (20 min)

1. General Update (Satish, 4 min)
   1. GA Sessions
   2. Individual Member representation (to be referred to Advisory Committee)
2. Updates from Subcommittee Chairs (16 min):
   1. Program (Holly)
   2. Organization - Logistics (Maureen)
   3. Finance (Ali)
   4. Outreach (Lianna)
3. Discussions (5 min)

8. AOB - 5min9. AOB - 6 min