Page History
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Spanish Conference ID = 1738
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ALT Members: Maureen Maureen Hilyard, Joanna Joanna Kulesza, Jonathan Jonathan Zuck (apology), Tijani Tijani Ben Jemaa, Humberto Carrasco
Liaisons: Cheryl Cheryl Langdon-Orr, Barrack Otieno, Andrei Andrei Kolesnikov (apology), Yrjö Yrjö Lansipuro
Regional Chairs and NomCom Reps: Seun Seun Ojedeji, Satish Babu, Sebastien Sebastien Bachollet, Sergio Sergio Salinas Porto (apology), Eduardo Eduardo Diaz, Hadia Elminiawi, Amrita Choudhury (apology), Erich Schweighofer (apology), Tracy Hackshaw, Glenn McKnight.
Former Chairs: Alan Alan Greenberg, Olivier Crépin-Leblond, Cheryl Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Ricardo Ricardo Holmquist, Olivier Crépin-Leblond, Daniel Nanghaka, Holly Raiche
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Dial-out Participants:
EN: Maureen Hilyard Matthias Hudobnik, Olivier Crepin-Leblond, Cheryl Langdon-Orr, Olivier Crépin-LeblondMaureen Hilyard, Holly Raiche, Daniel Nanghaka, Tijani Ben-Jemaa, Seun OjedejiOdeji, Barrack Otieno, Humberto Carrasco, Abdulkarim Oloyede, Dave Kissoondoyal, Erich Schweighofer, Joanna Kulesza, Sebastien Bachollet, Ricardo Holmquist, Yrjö Lansipuro, Alan Greenberg, Abdulkarim Oloyede, Eduardo Diaz, Glenn McKnight, Judith Hellerstein, Tracy Hackshaw, Marita Moll
ES: Sylvia Herlein-Leite
Apologies: Andrei Kolesnikov, Amrita Choudhury, Sergio Salinas Porto, Jonathan Zuck
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Alperen Eken, Claudia Ruiz, Michelle DeSmyter
ES Interpreters: Veronica & Claudia
Call Management: Michelle DeSmyter
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Zoom Chat: EN
Recording: EN EN, ES
Transcript: EN, ES
TO BE UPDATED
ES
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AGENDA
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1. Roll Call and Apologies – Staff (4 3 minutes)
2. Welcome to all continuing and new ALT Plus Members and Aim of the Meeting, Introduction to New Agenda Format, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (3 5 minutes)
3. Role and Responsibilities of Review of Action Items from 3 December 2019 ALT-Plus Meeting - Maureen Hilyard (3 mins0 minutes)
Items for Discussion
4. ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)
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Recently Ratified by the ALAC (Since Last ALT-PLUS Meeting)
Next Steps to Improve the Effectiveness of ICANN’s Multistakeholder Model
The ALAC summarized its comments as follows:
I. Strengthen ICANN’s bottom-up multistakeholder decision-making process and ensure that work gets done and policies are developed in an effective and timely manner.
Issue 1: Prioritization of work. ALAC feels this must be addressed (Category A). Some suggestions include: spreading the workload, increased outreach (ATLAS III, further incentives to keep contributing volunteers, adequate knowledge and resources (specified in II) The entire community,as well as ICANN.org must contribute to the resolution of this problem.
Issue 2: Precision in scoping the work. This issue may fall into Category A - must be addressed - or Category B -- might be partially addressed in current processes. We foresee scoping that is tight and smart and relevant to the process. It is impossible to say who should be responsible when so much activity around it is unresolved.
Issue 3: Efficient use of resources. This is a category A issue which must be addressed. We recognize that it might be partially addressed by current processes but cannot assess the situation until these processes are completed. We are concerned that PDP 3.0 may offer efficiency at the cost of inclusiveness which we feel would be a backwards step in the evolution of ICANN’s MSM.
Issue 4: Roles and responsibilities and a holistic view of ICANN. This is a category A issue although it will require further processes to resolve. ALAC seeks a bottom-up review of roles and responsibilities as an independent process.
II. Support and grow active, informed and effective stakeholder participation.
Strategies to expand the concept of participation are offered as well as various resources and support needed to ensure informed participation. We consider this to be a Category A issue -- the model cannot evolve if it is not addressed. This is a major concern for At Large and other volunteer-based constituencies and all will need to be involved in addressing it. Support from ICANN,org and the Board will be necessary.
Issue 5: Representativeness and inclusiveness. Mentorship programs are a key part of ensuring that the MSM system remains representative and inclusive. Relevant constituencies as well as staff need to make sure these programs are working as they are intended and that they are reaching the right demographics. Inclusiveness at the leadership level needs to be improved through a bottom up process with staff assistance.
III. Sustain and improve openness, inclusivity, accountability and transparency.
Issue 6: Culture, trust and silos. This is a category A issue that needs to be addressed in this process. All constituencies need to reach across their boundaries, respect for other viewpoints must be reinforced. This is a problem in many large organizations and there are professional services available to help build trust and cooperation. By engaging some of these services, ICANN.org could help constituencies build a better working environment.
Issue 7: Complexity. This is an inherent feature of ICANN work, but where it can be alleviated, ICANN.org should take the lead. Make sure information such as the website is well organized and understandable and closely monitor the internet governance environment for issues that will impact ICANN directly.
Issue 8: Consensus. Creating conditions that would facilitate consensus is the goal of the issues already listed. Preserving the voice of end users in the decision-making processes is crucial to ICANN’s MSM model -- a Category A issue in which all parties play a role but the role of the Board will be particularly important.
ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)
Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names
As a worldwide internationally recognized humanitarian aid organization, and one that has been regularly the target of those seeking to fraudulently extract donations, the ALAC believes that the International Federation of Red Cross and Red Crescent Societies (incorporating National Red Cross or Red Crescent Societies, and the International Committee of the Red Cross) should be given the benefit of protection to its various identifiers, designations and/or acronyms as intended by the policy changes proposed for implementation in the said updated consensus policy. This includes the proposed action to recognize changes to the official names of the Red Cross Society entities, including component names, in Eswatini and Macedonia, respectively, an action we view as necessary.
Registration Directory Service (RDS-WHOIS2) Review Team Final Report
The ALAC finds the report to include very useful information that should be used to guide the development of relevant policies, and appreciates the team's effort and supports the provided recommendations.
The ALAC highlights the importance of the recommendations related to the accuracy of data, and it strongly advises its acceptance by the ICANN Board. In light of the GDPR, the ALAC noted the importance of several other recommendations in the WHOIS Report encouraging a more proactive position of contractual compliance, especially in regards to DNS Abuse, as well as the team's findings with regard to law enforcement needs.
DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.
However, the ALAC pointed out that a change is in process in the Governance of the Root Server System, these changes are not reflected in the proposed PTI and IANA FY21 Operating Plan and Budgets. The ALAC asked several exploratory questions in their response.
In additional, informal ALAC feedback was given regarding:
- ALAC Chair's Letter to SubPro PDP WG Co-Chairs (16 December 2019) calling for scope of upcoming public comment call to cover all draft final recommendations. See Letter from the Co-Chairs of the New gTLDs Subsequent Procedures PDP WG, in response to ALAC (03 January 2019)
- GNSO Invitation to Provide Input for PDP 3.0 Implementation
Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020Proposal for Future Root Zone KSK Rollovers
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
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SUBMITTED
VOTE
Due this week
COMMENT
Deadline extended
COMMENT
COMMENT
COMMENT
COMMENT
5. Post-ATLAS III - Activities and Next Steps - Maureen Hilyard (20 minutes)
a. Review of Post-ATLAS III Activities and Responsibilities - Maureen Hilyard
b. Feedback from ATLAS III Participants -
i. Interviews with ATLAS III Participants - Alperen Eken
ii. Post-ATLAS III Survey - Review and Next Steps - Alperen Eken
c. ALS Mobilization Next Steps - Alan Greenberg
6. Follow up AGM Activities - Maureen Hilyard (10 minutes)
a. Working Groups Calls for Membership
i. AASC
ii. FBSC
b. Policy WG Mailing Lists
7. Feedback on the activities at the IGF from those who were there - Matthias Hudobnik(5 mins)
See: At-Large Outreach Activities at IGF 2019 Berlin
8. FY21 Additional Budget Requests - Timetable and Next Steps - Maureen Hilyard (10 minutes)
ISOC Sells PIR |
TBD |
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| As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s): | |||||||
Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 |
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Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group |
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| Marita Moll (contributing to Multistakeholder portion of the Public Comment) |
5. Post ATLAS III/2020 At-Large Activities - Review and Development of Recommendations for the ALAC - Maureen Hilyard and Leads (25 minutes)
See: Post-ATLAS III Activities
Activity | Lead | Current Status | Recommendations for the ALAC |
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Post-ATLAS III Reporting | Eduardo Diaz | ||
Policy Involvement | Jonathan Zuck | ||
Capacity Building | Joanna Kulesza | ||
Outreach and Engagement | Daniel Nanghaka | ||
Communications | Maureen Hilyard |
6. ALS Mobilization - Update and Next Steps - Alan Greenberg (7 minutes)
See: ALS Mobilization Working Party
7. FY21 Additional Budget Requests - Review of Initial Requests and Next Steps - Maureen Hilyard and Heidi Ullrich (5 minutes)
a. At-Large FY21 Budget Development Workspace - Heidi Ullrich
b. ABR Criteria - brief discussion
8. SOAC Chairs F2F Meeting - Maureen Hilyard (5 minutes)
a. Aims and Objectives
bc. ICANN's Flexibility Fund - any ideas from RALOs
9. Feedback on the CCWG-EG proposal to become the main community consultation and feedback mechanism for ICANN Org's periodic publication of their legislative and regulatory tracker - Olivier Crepin Leblond (5 mins)
and At-Large Proposals
9. Items for the January 10. Items for the December ALAC Meeting - Maureen Hilyard (2 minutes)
1110. Any other Business - Maureen Hilyard (3 minutes)