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Russian Conference ID =  2138

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ALAC

AF: Hadia Elminiawi, Seun Ojedeji, Tijani Ben Jemaa

AP: Holly Raiche (apology), Kaili Kan (apology), Maureen Hilyard

EUR: Andrei Kolesnikov (apology), Bastiaan Goslings (apology), Sébastien Bachollet (apology)

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

NA: Alan Greenberg,  Javier Rúa-Jovet, John Laprise (apology)

Liaisons: Andrei Kolesnikov (SSAC)-(apology), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)

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Dial Out Participants:

EN: Tijani  Alan Greenberg, Tijani Ben Jemaa, Maureen Hilyard, Olivier Crépin-Leblond, Daniel Nanghaka, Abdulkarim Ayopo Oloyede, Cheryl-Langdon Orr, Vernatius Okwu Ezeama, Alagie Ceesay, Otunte Otueneh, Joan Katambi, Seun Ojedeji, Adrian Schmidt, Leah Symekher, Satish Babu, Jonathan Zuck, Joel Thayre,  Ricardo Holmquist, John More, Avri Doria, Vanda Scartezini, Nadira Al-Araj, Sarah Kiden, Barrack Otieno,Javier Rúa-Jovet, Hadia Elminiawi, Alfredo Calderon, Judith Hellerstein, Shreedeep Rayamajhi, Justine Chew, Aris Ignacio

ES: Harold Arcos, Alberto SotoES: 

FR: Abdeldjalil Bachar Bong

RU:  None

Apologies: Kaili Kan, Sébastien Bachollet, Loris Taylor, Holly Raiche, Andrei Kolesnikov, Bastiaan Goslings, Anna Loup,  David Morar,John Laprise, Lianna Galstyan, Bartlett Morgan

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Siranush Vardanyan, Yeşim Nazlar

Interpreters: 

FR:  Claire & Jacques

ES:  Veronica & David

RU:  Ekaterine & Galina

Call Management:  Yeşim Nazlar

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Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR, RU

Transcript: EN, ES, FR, RU

Webex Chat: EN

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A G E N D A:   

Standing Agenda Items

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3. Review of outstanding Action Items from 24 April 2018 ALAC Meeting requiring ALAC involvement - Heidi Ullrich (0 minutes)

4.

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 ALAC Policy Development Activities - Evin Erdoğdu and Alan Greenberg (15 minutes)

Reference: 2018 ALAC Policy Comments & Advice

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• • • Comment Release for Registration one .COM Domain Name with a Single-Character Label: O.COM 20 Jun 2018 
      Penholder(s): Jonathan Zuck

    • Draft Draft Final Report of the RSSAC2 Review 10 Jun 2018 
      Penholder(s): Seun Ojedeji, Alan Greenberg

    • Draft Short-Term Options to Adjust the Timeline for Specific Reviews 06 Jul 2018 
      Penholder(s): Alan Greenberg

    • Draft Long-Term Options to Adjust the Timeline of Reviews 20 Jul 2018 
      Penholder(s): Alan Greenberg

    • Comment IPC/BC Accreditation & Access Model for Non-Public Data v1.5 Note: Not a formal ICANN Public Comment.
      Penholder(s): Holly Raiche, Alan Greenberg, Jonathan Zuck

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• • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
    • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
      
    • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report

65.  Review of current ALS and Individual Member applications – Evin Erdoğdu (3 minutes)  

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1. Total number of Individuals: 75 (plus 4 Observers)
2. Recently certified Individuals: Nathalie Coupet (1) - NARALO,  Maheeshwara Kirindigoda, Gnanajeyaraman Rajaram, Razoana Moslam(3) - APRALO
   
3. Applications (Individual): None(1) - NARALO
   

Other

1. LACRALO Orientation Call to be scheduled in May.
   Reference: RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017

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6.  Reports – Alan Greenberg (10 minutes)

See: At-Large Reports from WGs,

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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

For Discussion

8. At-Large Review - Next Steps - Alan Greenberg, Cheryl Langdon-Orr (5 minutes)

See: At-Large Review Implementation Overview Proposal

9. Policy Issues - Alan Greenberg (30 minutes)

• Reserve Replenishment - Statement

• GDPR

  • Implementation & Article 29 WP
  • Accreditation Model
  • Next steps

• KSK Rollover

  • Report on Comments

• CCWG-Accountability WS2

• New gTLD Subsequent Procedures

10. ITI (Alan Greenberg) (5 minutes)

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7. At-Large at ICANN 62 - Alan Greenberg, Gisella Gruber and Heidi Ullrich (20 minutes)

See: ICANN 62- Panama - June 2018 Workspace

a.  Draft Schedule of ALAC and At-Large Activities (Alan and Gisella) (NB: The ALT agreed to have the At-Large schedule by mid-April)b. Review of Agenda  

b. Review of Agenda (Alan and Heidi)

• • • At-Large Review, ALS criteria, Individual Member Issues
    • New gTLD WT1-5
    • Trends - Strategic Planning
    • GDPR Discussions to include accreditation model, Temporary Specification, GNSO EPDP
    • KSK Rollover
    • ATLAS III
    • Representing the interests of Internet Users
    • Policy Advice Development
    • ITI
    • Daily Prep

c. Other Activities at ICANN 62 (Olivier, Mario and Gisella)

For Information

12. ALT Report from ICANN61 - Alan Greenberg (2 minutes)

11. Community Onboarding Program - Alan Greenberg (5 minutes)

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8. At-Large Review - Next Steps - Alan Greenberg, Cheryl Langdon-Orr (20 minutes)

See: At-Large Review Implementation Overview Proposal

• RrSG/RySG letter
• Draft NCSG Letter
• LACRALO Initiative

9. Update and Discussion with León Sanchez, Board Director Selected by At-Large (15 minutes)

10 . Policy Issues - Alan Greenberg (15 minutes)

• GDPR

  • Temporary Specification
  • Accreditation Model

• Specific Review - Short Term Options

11. 2018 At-Large Elections, Selections and Appointments -

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Alan Greenberg (10 minutes)

See: 2018 At-Large Elections, Selections and Appointments Workspace

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12. AOB - Alan Greenberg (5 minutes)