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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English Conference ID = 1638
****PLEASE NOTE, THERE WILL NOT BE INTERPRETATION SERVICES FOR THIS MEETING****
Zoom Room: https://icann.zoom.us/j/765717566
RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
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Action Items: EN
Recording: EN
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Zoom Chat: EN
Transcript: EN
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Dial out Participants:
EN: Jonathan Jonathan Zuck, Olivier Olivier Crépin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Kaili Kan, Maureen Hilyard,
Apologies:
Staff: Heidi Ullrich, Evin Erdoğdu, Adam Peake,
Call Management:
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 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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Vernatius Okwu Ezeama, Gordon Chillcott, Joan Katambi, Priyatosh Jana, Eduardo Diaz, Yeseul Kim, Alfredo Calderon, Justine Chew, Hadia Elminiawi, Justine Chew, Greg Shatan, Abdulkarim Oloyede, Adrian Schmidt, Anne-Marie Joly-Bachollet, Avri Doria, Dave Kissoondoyal, Hanan Khatib, Harold Arcos, Joanna Kulesza, Jose R. Lebron, Alan Greenberg, Judith Hellerstein, Marcelo Rodriguez, Sylvia Herlein-Leite, Raymond Mamattah, Michel Tchonang Linze, Nadira Al-Araj, León Sánchez, Laurin Weissinger, Omir Kerr, Glenn McKnight, Pierre-Jean Darres, Prateek Pathak, Satish Babu, Olivier Bachollet, Sébastien Bachollet, Ejikeme Egbuogu, Yrjö Lansipuro, Ines Hfaiedh, Seun Ojedeji
Apologies: Marita Moll, Kaili Kan, Roberto Gaetano, Bill Jouris, Lilian Ivette De Luque Bruges, Daniel Nanghaka, Matthias Hudobnik, Ricardo Holmquist, Vrikson Acosta, Vanda Scartezini, Dev Anand Teelucksingh, Abdeldjalil Bachar Bong, Alberto Soto, Kaili Kan
Staff: Heidi Ullrich, Evin Erdoğdu, Kimberly Carlson, Yeşim Nazlar
Call Management: Yeşim Nazlar
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At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 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
AGENDA
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4. SubPro Updates - Justine Chew & Small Team (15 minutes)See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG Ongoing work by Small Team: Development of At-Large's Preliminary Scorecard on SubPro, inter alia for intersessional ALAC-GAC cooperation and At-Large participation in the GAC Focus Group on Subsequent Procedures 4.1 SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Community Applications; Global Public Interest; GAC Advice/Early Warning 4.2 For comment: At-Large Scorecard Topic List, 4 March 2020 4.3 For discussion: Community Applications Scorecard (time permitting)
4.4 For comment (also available at the SubPro Updates Workspace)
5. ALAC / At-Large ICANN67 Talking Points - Jonathan Zuck and all (15 minutes)
6. Discussion onMiddle East and Adjoining Countries (MEAC) Strategy 2021-2025 -Hadia Elminiawi, MEAC WG Member (5Seun Ojedeji, AFRALO Chair and Satish Babu, APRALO Chair (10 minutes)
7. Policy comment updates - Jonathan Zuck, 7. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (25 minutes)
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget While several Members of the ALAC Auction Proceeds team originally preferred Mechanism B - where ICANN worked with a non-profit organization already adept in the evaluation, selection and the allocation and distribution of grant funds - ALAC consensus was arrive at for Mechanism A. (Mechanism A allows outsourcing if viewed as advantageous, and in fact ICANN often outsources parts of its responsibilities which are not core to overseeing its Bylaw-mandated responsibilities. Thus Mechanism A could end up being comparable to Mechanism B, but provided more management flexibility in deciding how the varying aspects of the project would be carried out). The ALAC notes that presumption of the independent panel, with no connection to or control by either ICANN Org or the ICANN Board (preferably contracted to a suitable non-profit or a set of experts in the field of grant selection and allocation) is a critical part of this decision and the ALAC would strongly object and withdraw its support if that condition changes. "At-Large Valentine" submitted to the ICANN Board regarding Proposed Amendment 3 to the .COM Registry Agreement An “At-Large Valentine”, regarding the Proposed Amendment 3 to the .COM Registry Agreement, written in good faith and good humor, was submitted to the ICANN Board on 13 February 2020. Jonathan Zuck, ALAC Vice Chair for Policy and CPWG Co-Chair, drafted the letter on behalf of At-Large. ALAC Members and At-Large community members reviewed and approved the letter during the CPWG meeting on Wednesday, 12 February 2020. The ALAC welcomed the LOI between Verisign and ICANN as a commitment to expand efforts to identify and promulgate best practices by contracted parties to mitigate DNS Abuse. While there are many whose efforts exceed those of others, the At-Large Community believes that even more can be done both in terms of best practices and in terms of bringing along those whose practices are not the best. Current Statements (ALAC Advice, Comment or Correspondence) Public Comment Name Public Comment Close Status Penholder(s)
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report |
Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 |
Drafting team volunteer(s): Draft Proposal for NextGen@ICANN Program Improvements |
Name Collision Analysis Project (NCAP) Study 1 |
Revised Community Travel Support Guidelines |
8. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)
9. Next Meeting - Olivier Crepin-Leblond and staff (2 minutes) Card |
Español (ES)1. Bienvenida y asistencia - staff (2 minutos)2. Adopcion de la Agenda, revision de los Acciones a partir del 19 de febrero - Olivier Crepin-Leblond (3 minutos)3. Iniciativas de responsabilidad de Ethos Capital para asegurar el futuro de .ORG - Paul Diaz, Vicepresidente de Política, PIR y Jon Nevett, CEO de PIR (20 minutos)PIR anuncia que Ethos acuerda suscribir un Compromiso de interés público (PIC) que contiene términos sobre límites de precios, el Consejo de administración, un Fondo de habilitación de la comunidad e informes anuales de cumplimiento. Referencia: https://www.keypointsabout.org/accountability 4. Actualizacion de la Fase de EPDP - Hadia Elminiawi y Alan Greenberg (15 minutos) 5. Actualizaciones de SubPro - Justine Chew & Pequeño equipo (10 minutos)Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG Trabajo en curso de Pequeño equipo (Small Team): Desarrollo del cuadro de mando preliminar de At-Large en SubPro, entre otras cosas para la cooperación entre sesiones ALAC-GAC y la participación de At-Large en el Grupo de enfoque del GAC sobre procedimientos posteriores 5.1 Actualización en Scorecards for (a) IDNs & UA (b) Geonames At-Large Cross-Cutting Topics | Overarching Topics | Foundational Issues Topics | Application Submission Topics | Application Evaluation/Criteria Topics | 1. Geonames - subject to single purpose call discussion | 2. Cost vs Benefit (Continuing Subsequent Procedures) v1 11. Closed Generics v3 (updated) 6. Presentación sobre la Estrategia 2021-2025 para Oriente Medio y los países vecinos (MEAC) - Hadia Elminiawi, miembro del GT MEAC (5 minutos)7. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (25 minutos)
Recientemente Ratificados por el ALAC While several Members of the ALAC Auction Proceeds team originally preferred Mechanism B - where ICANN worked with a non-profit organization already adept in the evaluation, selection and the allocation and distribution of grant funds - ALAC consensus was arrive at for Mechanism A. (Mechanism A allows outsourcing if viewed as advantageous, and in fact ICANN often outsources parts of its responsibilities which are not core to overseeing its Bylaw-mandated responsibilities. Thus Mechanism A could end up being comparable to Mechanism B, but provided more management flexibility in deciding how the varying aspects of the project would be carried out). The ALAC notes that presumption of the independent panel, with no connection to or control by either ICANN Org or the ICANN Board (preferably contracted to a suitable non-profit or a set of experts in the field of grant selection and allocation) is a critical part of this decision and the ALAC would strongly object and withdraw its support if that condition changes. "At-Large Valentine" submitted to the ICANN Board regarding Proposed Amendment 3 to the .COM Registry Agreement An “At-Large Valentine”, regarding the Proposed Amendment 3 to the .COM Registry Agreement, written in good faith and good humor, was submitted to the ICANN Board on 13 February 2020. Jonathan Zuck, ALAC Vice Chair for Policy and CPWG Co-Chair, drafted the letter on behalf of At-Large. ALAC Members and At-Large community members reviewed and approved the letter during the CPWG meeting on Wednesday, 12 February 2020. The ALAC welcomed the LOI between Verisign and ICANN as a commitment to expand efforts to identify and promulgate best practices by contracted parties to mitigate DNS Abuse. While there are many whose efforts exceed those of others, the At-Large Community believes that even more can be done both in terms of best practices and in terms of bringing along those whose practices are not the best. Comentarios Publicos para decision Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 Declaracion actual (Consejo del ALAC, Comentario o Correspondencia) Nombre del Comentario Público Comentarios del Público Cerrar Estado Autor(es) TBD Current Statements (ALAC Advice, Comment or Correspondence)
8. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)
9. Next Meeting - Olivier Crepin-Leblond and staff (2 minutes)
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group While several Members of the ALAC Auction Proceeds team originally preferred Mechanism B - where ICANN worked with a non-profit organization already adept in the evaluation, selection and the allocation and distribution of grant funds - ALAC consensus was arrive at for Mechanism A. (Mechanism A allows outsourcing if viewed as advantageous, and in fact ICANN often outsources parts of its responsibilities which are not core to overseeing its Bylaw-mandated responsibilities. Thus Mechanism A could end up being comparable to Mechanism B, but provided more management flexibility in deciding how the varying aspects of the project would be carried out). The ALAC notes that presumption of the independent panel, with no connection to or control by either ICANN Org or the ICANN Board (preferably contracted to a suitable non-profit or a set of experts in the field of grant selection and allocation) is a critical part of this decision and the ALAC would strongly object and withdraw its support if that condition changes. "At-Large Valentine" submitted to the ICANN Board regarding Proposed Amendment 3 to the .COM Registry Agreement An “At-Large Valentine”, regarding the Proposed Amendment 3 to the .COM Registry Agreement, written in good faith and good humor, was submitted to the ICANN Board on 13 February 2020. Jonathan Zuck, ALAC Vice Chair for Policy and CPWG Co-Chair, drafted the letter on behalf of At-Large. ALAC Members and At-Large community members reviewed and approved the letter during the CPWG meeting on Wednesday, 12 February 2020. The ALAC welcomed the LOI between Verisign and ICANN as a commitment to expand efforts to identify and promulgate best practices by contracted parties to mitigate DNS Abuse. While there are many whose efforts exceed those of others, the At-Large Community believes that even more can be done both in terms of best practices and in terms of bringing along those whose practices are not the best. Commentaire public pour décision Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 03 Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report | 04
Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 |
Bénévole(s) de l'équipe de rédaction: Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only)
Name Collision Analysis Project (NCAP) Study 1 |
Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 |
TBC | Revised Community Travel Support Guidelines
Bénévole(s) de l'équipe de rédaction: 8. Toute autre affaire (AOB) - Olivier Crepin-Leblond et tous (3 minutes)
9. Prochaine réunion - Olivier Crepin-Leblond et le personnel (2 minutes) |
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