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
Participants (TO BE UPDATED):
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ALAC:
Alan Greenberg, Garth Bruen, Tim Denton
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Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Olivier Crepin-Leblond (GNSO), Ron Sherwood (ccNSO)
Absent: Garth Bruen Tim Denton
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Participants:
EN - ALAC: Tijani Ben Jemaa Kaili Kan, Maureen Hilyard, Holly Raiche, Alan Greenberg, Jimmy Jimmy Schulz, Maureen Hilyard, Seun Ojedeji, Kaili Kan, Sébastien Bachollet, Vanda Scartezini, Tim Denton, Holly Raiche, Leon Sanchez Vanda Scartezini, Tijani Ben Jemaa, Sébastien Bachollet, Sandra Hoferichter, Leon Sanchez, Garth Bruen, Seun Ojedeji,
EN: EN: Cheryl Langdon-Orr, Barrack Otieno, Olivier Crepin-Leblond, Sarah Kiden, Ron Sherwood,Julie Hammer, Garth Graham, Alan Skuce, Le-Marie Thompson, Christopher Wilkinson, Siranush Vardanyan, Dev Anand Teelucksingh, Glenn McKnight, Judith HelltersteinDev Anand Teelucksingh, Siranush Vardanyan, Satish Babu, Beran Gillen, Barrack Otieno
FR- ALAC: none Wafa Dahmani
FR - Abdeldjalil Bachar Bong, Aziz Hilali
ES - ALAC: Harold Arcos
ES: Alberto Soto
RU: none
Liaisons: Julie Hammer (SSAC), Maureen Hilyard (ccNSO), Olivier Crepin-Leblond (GNSO), Ron Sherwood (ccNSO)
Apologies: Sandra Hoferichter, Jean-Jacques Subrenat, Wafa Dahmani, Carlos Raúl Gutiérrez, Silvia Vivanco, Daniel Nanghaka Wolf Ludwig, Alberto Soto, Harold Arcos
Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Gisella Gruber, Yesim Nazlar, Terri Agnew
Interpreters: FR: Claire Camila and CamilaClaire
RU: Galina Yuliya and Ekaterina
ES: Veronica and David
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Decisions: EN
Transcription: EN, FR, ES, RU
Recording: EN, ES, FR , RU
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)
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4. ALAC Policy Development Activities - Alan Greenberg (10 minutes)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - Adopted
- 14Y, 0N,
- New gTLD Program Implementation Review Draft Report - Adopted 12Y, 0N, 0A
- 0A
- Statements in process: being drafted, in comment or in vote:
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - Holly Raiche & Carlton Samuels reviewing (closes ) Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - Holly Raiche, Carlton Samuels & Alan Greenberg reviewing (closes 18 ALAC voting on a Statement (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC - Holly Raiche reviewing (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) - Satish Babu & IDN Working Group reviewing (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes )
- New Public Comment requests requiring decision:
5. Review of current ALS applications – Staff (5 minutes)
- Total number of ALSes: 195196
- Recently certified ALSes: ISOC RD- LACRALO
- Applications currently being voted on: None
- Applications pending: See: At-Large Structure Applications and Certification Process, Regional advice awaited from NARALO for The Greater Washington DC Chapter of the Internet Society and Internet Society China - Staff conducting Due Diligence
- (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC.
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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 to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.
For Discussion/Decision
7.
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At-Large
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See: Working Party Draft Charter
For Information/Discussion
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New Meeting Strategy - Review of Updated Schedules - Alan Greenberg and Beran Dondeh (10 minutes)
a. Review of the Update At-Large Meeting Schedules for Meetings A, B and C
b. Comparison of past and proposed ALAC meeting times
c. Next Steps on the New At-Large Meeting Schedules
10. CCT Endorsements - Update - Alan Greenberg (0 minutes)
11. Compliance and Consumer Trust Issue raised by Garth- Alan Greenberg and Garth Bruen (10 minutes)
ALAC Letter to Fadi Chehadé
Response from Fadi Chehadé
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For Information/Discussion
8. ALAC Meeting Times - Alan Greenberg (5 minutes)
9. Request for ALAC Report at Marrakech meeting - Alan Greenberg (5 minutes)
10. ICANN 55 Updates and Next Steps - Alan Greenberg, Leon Sanchez, Gisella Gruberr (25 minutes)
a. ALAC/At-Large Meeting Schedule (See At-Large ICANN 55 Workspace at: ICANN 55 - Marrakech Meeting - March 2016) - Gisella
b. Prioritizing AC/SO/Board/Staff Sessions - Alan
c. Questions for the Board and GAC - Alan
d. Outeach and Engagement Activities and AFRALO Training Program - Dev and Tijani
11. CCWG-Accountability - Alan Greenberg and Leon Sanchez (15 minutes)
b. ALAC Participation in the Empowered Community
12. General Assembly and ATLAS II Timeline and Next Steps - Olivier Crepin-Leblond and Alan Greenberg (5 minutes)
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See: Proposal for multi-year budget planning of ALAC and RALO Face to Face meetings
13. FY17 Special Community Requests - Heidi Ullrich and Alan Greenberg (15
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minutes)
See: Updated document
See: a. At-Large ICANN Civil Society Engagement in Fiscal Year 2016 FY17 Budget Development Workspace
14.
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Compliance and Consumer Trust Issue raised by Garth- Alan Greenberg
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and Garth Bruen (5 minutes)
ALAC Letter to Fadi Chehadé
Response from Fadi Chehadé
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See: ICANN 55 website
a. Overview of Proposed ALAC Meetings
b. Proposed Key Topics
c. Prioritizing AC/SO/Staff to meet with.