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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, Kaili Kan, Maureen Hilyard

EUR: Andrei Kolesnikov (apology), Bastiaan Goslings (absent), Sébastien BacholletBachollet (absent)

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

NA: Alan Greenberg, Javier Rúa-Jovet (absent), John LapriseLaprise (absent)

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

Dial-out Participants: 

EN: Olivier-Crépin Leblond, Tijani Ben Jemaa, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, Abdulkarim Abdulkarim Ayopo Oloyede,  Ali Ali Hussein,  Vernatius Okwu Vernatius Okwdo weu Ezeama,  Barrack Barrack Otieno,  Bram FudzulaniBram Fudzulani, Leon Sanchez. Amrita Choudhury, Satish Babu, Howard Deane, Judith Hellerstein, Barrack Otieno, Evan Leibovitch, Justine Chew, Aris Ignacio, Shreedeep Rayamajhi, Maritza Agüero, Jonathan Zuck

ES: Maritza AgüeroNone

FR:Gabriel Bombambo,  Aïcha Abbaad,   Abdeldjalil Bachar Bong Bong

RU: None

Apologies:  Dana Perry, Ricardo Holmquist, Alberto Soto, Matthew R. Rantanen, Javier Jua Rovet, Sébastien Bachollet, Andrei Kolesnikov,  Hadia Elminiawi

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Claudia Ruiz,   Gisella Gruber, Mario AlemanSiranush Vardanyan

Interpreters ES: Vernonica & David Claudia - FR: Claire & Camila Jacques - RU: Ekaterina & Yulia

Call Management: Gisella Gruber & Yeşim Nazlar

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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       

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1. 1. Statements approved by the ALAC

      • Recommendations to Improve ICANN's Office of the Ombudsman (OOO) 19 Jan 2018 

      • Recommendations on ICANN Jurisdiction 19 Jan 2018 

      • Recommendations to Improve ICANN Staff Accountability 18 Jan 2018 

      • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations 15 Jan 2018
      • Enhancing Accountability - Recommendations for Diversity 09 Jan 2018 
   2. Statements in process: being drafted, in comment or in vote:
      
      • Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08 Mar 2018 
        Penholder(s): Tijani Ben Jemaa
        
      • Draft Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018 
        Penholder(s): TBD
      • Draft Data Protection and Privacy Update - Community Feedback on Proposed Compliance Models 29 Jan 2018 
        Penholder(s): Holly Raiche
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Operating Standards for ICANN's Specific Reviews 02 Feb 2018 
   5. New Public Comment requests to which the ALAC needs to make decisions:
      
      • ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08 Mar 2018 
      • Maximal Starting Repertoire version 3 (MSR-3) for Root Zone Label Generation Rules (RZ-LGR) 26 Feb 2018 
      • Data Protection and Privacy Update - Community Feedback on Proposed Compliance Models 29 Jan 2018 
   6. Upcoming Public Comment Requests
      • January
        • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12) 
        • .ASIA Registry Agreement Renewal
          
        • .COOP Registry Agreement Renewal
          
        • Implementation of Privacy and Proxy Services Accreditation Program
          
        • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
          
        • Draft ICANN FY19 Operating Plan and Budget
      • February
2. • • • Proposal for Korean Script Root Zone Label Generation Rules (LGR)
         
       • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
         
       • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations

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For Discussion & Decision

7. Discussion and Decision on At-Large Participants in the 2018 ICANN Academy Leadership Program - Alan Greenberg (

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5 minutes)

For Discussion 

8. At-Large Review - Status and Next Steps - Alan Greenberg (5 minutes)

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11. Mailing List for Merged WG - Alan Greenberg (5 minutes)

12.

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Any Other Business - Alan Greenberg (

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3 minutes)

13.

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In Camera Session - Alan Greenberg (

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25 minutes)