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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NA: Alan Greenberg, Javier Rua-Jovet, Garth Bruen (asbent)
AP: Maureen Hilyard (apology), Holly Raiche (apology), Kaili Kan
EUR: Sébastien Bachollet, Andrei Kolesnikov, Bastiaan Goslings
LAC: Alberto Soto, León Sanchez (apology), Harold Arcos
AF: Tijani Ben Jemaa, Seun Ojedeji, Wafa Dahmani (asbent)
Liaisons: Julie Hammer (SSAC), Maureen Hilyard (ccNSO) - apology, Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)
Dial-out Participants:
EN: Olivier-Crépin Leblond, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard, Sarah Kiden, Sarah Kiden, Vernatius Okwu Ezeama, Nkem Nweke, John More, John Laprise, Ricardo Holmquist, Matthew Rantanen, Edem Nunekpeku, Judith Hellerstein, Coovi Hermann, Bartlett Morgan
ES: Maritza Agüero, Wladimir Dávalos, Aida Noblia
FR: RU: Aicha Abbaad, Guiguemde Jacques Rodrigue, Gabdibé Gab-Hingonné, Coovi Hermann,
Apologies: Marita Moll, Maureen Hilyard, Roland Yarbrough, Holly Raiche, Leah Symekher, Glenn McKnight, León Sánchez, Ali Almeshal
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Ariel Liang, Yeşim Nazlar, Evin Erdoğdu, Mario AlemanGisella Gruber
Call Management: Gisella Gruber
Interpreters:
FRES: Veronica & Marina
ESFR: Camila & Aurélie
RU: Yuliya & Maya
Call Management: Gisella Gruber
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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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A G E N D A:
Standing Agenda Items
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2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (2 minutes)
3. Review of outstanding Action Items from
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ICANN 59 requiring ALAC involvement - Alan Greenberg (
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3 minutes)
4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 minutes)
Statements approved by the ALAC
- 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
- Deferral of Country Code Names Supporting Organization Review Statements in process: being drafted, in comment or in vote:
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes ) - ALAC submitted a Statement with ratification pending; ALAC ratifying a Statement
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Holly Raiche, Leon Sanchez, Alberto Soto finalizing a Statement on Work Track 2 Questions; the other Work Track question responses are in process being finalized
- Recommendations to Improve SO/AC Accountability (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Proposed Renewal of .NET Registry Agreement (closes ) - Maureen Hilyard and Bastiaan Goslingsdrafting a Statement
Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps
(closes ) - EURALO ALSes drafting a Statement Draft Framework of Interpretation for Human Rights (closes ) - EURALO ALSes were approached for soliciting input
Statements in process: being drafted, in comment or in vote
None
Statements that seem to be stalled:
None
Public
Comment requestsComment requests to which the ALAC decided not to submit Statements
:New Public Comment requests to which the ALAC needs to make decisions
:Draft Framework for the Registry Operator to Respond to Security Threats (closes )
- Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs
(closes
Jul)
- RSEP for .vlaanderen and .brussels TLDs
5. Review of current ALS applications current ALS and Individual Member applications – Evin Erdoğdu (5 10 minutes)
For Information: ALS application tracking page and Individual members page
Region | Number of ALSes | Countries & Territories with ALSes | ISOC Chapters as ALSes |
AFRALO | 54 | 30 | 31 |
APRALO | 52 | 29 | 22 |
EURALO | 38 | 18 | 11 |
LACRALO | 55 | 21 | 10 |
NARALO | 29 | 3 | 9 |
TOTAL | 228 | 101 | 84 |
- Total number of ALSes: 224 228 (in 100 101 countries)
- Recently certified ALSes: #264 Chapitre Sénégalais de l'#266 Internet Society (Senegalese ISOC) - AFRALO, #263 Internet Development Initiative (IDI) - APRALO Capítulo Paraguay - LACRALO
- Recently decertified ALSes: None
- Applications currently being voted on: None #262 Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO (re-confirmed to proceed to vote on 31 July)
- Applications pending: See See At-Large Structure Applications and Certification Process
- Regional Advice awaited for: #262 Armenian Internet Traffic Exchange Foundation (ARMIX) - APRALO, #265 Cybercafe Association CCAOI - APRALO None
- Staff processing Due Diligence for: #267 Surabhi #267 Surabhi Softwares - APRALO, #266 Internet Society Capítulo Paraguay - LACRALO#268 - Fantsuam Foundation - AFRALO, #269 Habaka - AFRALO, #270 BSDCcongo - AFRALO
- Applications on hold: #210 ISOC Gambia - AFRALO AFRALO (210) ISOC Gambia [PDF, 495 KB] Application Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC, #112 Arab #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO
- Recently certified Individual Members: Mahdi Taghizadeh - APRALO, Indrajit De - APRALO
- RALO ALS and Individual Orientation Calls: APRALO 19 June 2017; NARALO - TBD September 2017
6. Reports – Alan Greenberg (10 minutes)
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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 Decision
7. Additional Travelers to ICANN60 - Alan Greenberg (5 minutes)
For Discussion
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8. At-Large Review -
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Completing the Feasibility Assessment and Implementation Plan - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (
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20 minutes)
See:
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At-Large Workspace: At-Large Review Recommendations Feasibility Assessment & Implementation Plan
- Comments deadline for this pass: Sunday, 06 August 2017
9. Results of the ALAC NomCom Delegate Vote - Alan Greenberg (5 minutes)
See: 2017 ALAC and RALO Elections, Selections and Appointments
10. Additional Follow up from ICANN 59
Alan's thoughts XLSX, DOCX, PDF
8. ALAC Teleconferences - how to make more effective and productive - Alan Greenberg (10 minutes)
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- Alan Greenberg (10 minutes)
Mission - Draft (v01) PDF, DOCX
At-Large New gTLDs Working Group and At-Large Registration Issues Working Group workspace
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See: ICANN 59 Report
See: ICANN 59 webpage- Johannesburg Meeting - June 2017
a. Review of ICANN core schedule ALAC matters
b. At-Large Agenda Development
c. AFRALO Activities at ICANN 59 - Tijani
11. ICANN59: Do we want to re-institute meeting reports? - Alan Greenberg (10 minutes)
12. Mentoring - Planning for new ALAC Members and Regional Leaders - Alan Greenberg (10 minutes)
13. Status of ALAC and Regional Selections, Elections and Appointments - Alan Greenberg (5 minutes)
Status as of 23 May 2017
See: 2017 ALAC and RALO Elections, Selections and Appointments
Follow up from AFRALO General Assembly (Tijani Ben Jemma)
11. ICANN 60 - Initial Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (10 minutes)
See: ICANN 60 - Abu Dhabi Meeting - October 2017
a. Initial themes and topics
b. Planning for ALAC Development Session
c. APRALO General Assembly Plans (Maureen Hilyard and Holly Raiche)
12 Any
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Other Business - Alan Greenberg (
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5 minutes)
a. At-Large Onboarding Activities - Dev b. CCWG IG Charter - Next Steps - Olivier