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Zoom Room:  https://icann.zoom.us/j/765717566

RTT Linkhttps://www.streamtext.net/player?event=ICANN [streamtext.net]

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Action Items:  EN      

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

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Dial-out Participants: 

EN: Olivier Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Maureen Hilyard, Vernatius Okwu EZEAMA, Kerry Omir Kerr, Adrian Schmidt, Brandt Dainow, Gordon Chillcott, Javier Rua-Jovet, Raymond Mamattah, Carlton Samuels, Christopher Wilkinson, Jose Lebron, Holly Raiche, John More, Marita Moll, Zak Muscovitch, Bill Jouris, Eduardo Diaz, Michael Palage, Richard Barnes, Evan Leibovitch, Bukola Oronti, Abdeldjalil Bachar Bong, Judith Hellerstein, Ejikeme Egbuogu, Laurin Weissinger, Nadira Al-Araj, Katambi Joan, Nat Cohen, John Mc Cormac, Hanan Khatib, Alan, Greenberg, Elizabeth Orembo, Bakary Kouyate, Dev Anand Teelucksingh, Rick Cohen, Avri Doria, Sinsin Salomon Tienou, Tiffany Carter, Leon Sanchez, Ryan Finnesey, Raoul Plummer, Seun Ojedeji, Nat Cohen, Barrack Otieno, Hadia Eliminawi, Jay Sulzberger, Jeffrey Osborn, Abdrahamane Samba Sidibe, Koukou Malle, Brahem Cisse, Chad Jeff, Patrick Okui, Tracy Hackshaw, Roberto Gaetano, Yrjo Lansipuro, Bukola Oronti, Joanna Kulesza, Desara Dushi, Luts Donnerhacke, Songitu Ekpe, Brett Solomon, Kay, Sebastien Bachollet, Oksana Prykhodko, Sarah Kiden, Patrick Okui, Peter Koch, Lucien Castex, Tom Mackenzie, David Mackey, Pierre-Jean Darres, Jacob Malthouse

ES: Sergio Salinas Porto, Harold Arcos, Lilian Ivette De Luque, Carlos Raul Gutierrez, 

Apologies:Priyatosh Jana Jana, Kristina Hakobyan, Gunela Astbrink, Vanda Scartezini, Alberto Soto, Shreedeep Rayamajhi, John Laprise, Ali Almeshal, 

Staff: Heidi Ullrich, Evin Erdoğdu, Michelle Desmyter, Nigel Hickson, Claudia Ruiz 

ES Interpreters: Paula and David

Call Management:  TBC

At-Large Policy Resources

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

EPDP Resources

Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data 
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents

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Claudia Ruiz 

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Agenda - EN 

1. Welcome and roll call - staff (2 minutes)

2.

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Overview of issue - Olivier Crepin-Leblond (

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10 minutes)

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Observations and discussions from IGF Berlin - Leon Sanchez (TBC) and All (15 minutes)

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5. ALAC Advice to the ICANN Board on DNS Abuse - Jonathan Zuck (15 minutes)

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Draft ALAC / At-Large

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6. SubPro Updates - Justine Chew (10 minutes)

See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG

  • For discussion: SubPro PDP WG scope for additional call for public comments.

Letter from the GAC Chair, Manal Ismail, on behalf of GAC Membership: GAC Input on Scope of Upcoming New gTLDs Subsequent Procedures PDP WG Public Comment

  • Ongoing work: Development of a CPWG preliminary scorecard on SubPro will proceed to support identification of synergies for intersessional ALAC-GAC cooperation and At-Large participation in the GAC Focus Group on Subsequent Procedures. 

7.  Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (30 minutes) 

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Recently Ratified by the ALAC 

None

Public Comment for Decision 

Proposal for Future Root Zone KSK Rollovers  

Current Statements (ALAC Advice, Comment or Correspondence)

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Public Comment Name

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Public Comment Close

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Status

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Penholder(s)

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Due today

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COMMENT

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Due today

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COMMENT

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Due today

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COMMENT

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Deadline extended

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COMMENT

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DRAFTING

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COMMENT

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COMMENT

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Statement re: ISOC Sells PIR - Jonathan Zuck (25 minutes)

View file
namePIRAquisition.pdf
height250

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. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)

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6.  Next Steps - Olivier Crepin-Leblond and staff (2 minutes

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Agenda - ES

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 20 Noviembre - Olivier Crepin-Leblond (3 minutos)

3. Actualización de DNS sobre HTTPS (DoH) - Altavoz TBD (15 minutos)

4. Actualizacion de la Fase de EPDP - Hadia Elminiawi and Alan Greenberg (10 minutos) 

5. Asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS - Jonathan Zuck (15 minutos)

Ver: Espacio de trabajo de At-Large: Asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS

6. Actualizaciones de SubPro - Justine Chew (10 minutos)

Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG

  • Para discusión: SubPro PDP WG alcance para una llamada adicional para comentarios públicos.

Carta del presidente del GAC, Manal Ismail, en nombre de la membresía del GAC: Aportación del GAC sobre el alcance de los próximos nuevos gTLD Procedimientos posteriores PDP WG Comentario público

  • Trabajo en curso: el desarrollo de un cuadro de mando preliminar del CPWG en SubPro procederá a respaldar la identificación de sinergias para la cooperación entre sesiones ALAC-GAC y la participación de At-Large en el Grupo de enfoque del GAC sobre procedimientos posteriores.

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Recientemente Ratificados por el ALAC 

Ninguno

Comentarios Publicos para decision

Proposal for Future Root Zone KSK Rollovers  

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

8. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)

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