Page History
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Adobe Connect: https://participate.icann.org/alac-alt/
ADIGO Passcode: 3535
Spanish Conference ID = 1738
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ALT Members: Maureen Maureen Hilyard, Holly Raiche (alternate), John Laprise, Sébastien Bachollet, Tijani Ben Jemaa, Ricardo Holmquist (apology)Holmquist
Liaisons: Cheryl Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro
Regional Chairs: Mohamed El Bashir, Satish Babu, Olivier Crépin-Leblond, Sergio Salinas Porto, Eduardo Diaz
Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Alberto Soto, Jonathan Zuck, Olivier Crépin-Leblond, Daniel Nanghaka
Dial-out Participants:
EN: Maureen Hilyard, Holly Raiche, Tijani Ben Jemaa, Cheryl Langdon-Orr, Olivier Crépin-Leblond
ES:
Olivier Crépin-Leblond, Daniel Nanghaka, Eduardo Diaz , Jonathan Zuck, Greg Shatan, Alan Greenberg, Leon Sanchez, Alfredo Calderon, Satish Babu,
ES: Sergio Salinas Porto, Alberto Soto
Apologies: Apologies: Ricardo Holmquist
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Yeşim Nazlar, Andrea Glandon, Claudia Ruiz
Interpreters:
ES: Paula and Marina
Call Management:TBC Claudia Ruiz
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Action Items: EN
AC Chat: EN
Recording: EN, ES
Transcript: EN, ES
TO BE UPDATED
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AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (
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3 minutes)
2.
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Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 minutes)
Items for Discussion
3. ALAC Policy Activities - Evin
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Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)
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See: 2018 ALAC Policy Comments & Advice
ICANN Seeking Community Feedback on Proposed Unified Access Model
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The ALAC cited their prior statement from 10 April 2018 relating to the access of WHOIS, and offered (4) general comments on the proposed UAM: (1) Any access model must be compliant with the GDPR, and ICANN should obtain legal advice from expert counsel to confirm compliance; (2) Internet end user rights should be part of the calculus, including knowledge of email sender identity, et al; (3) The UAM design should be scalable and not overly-reliant upon manual updates, and should have a well-defined taxonomy of abuse types, et al. Once an agreed upon set of inputs and outcomes is established, an automated system may be created to respond to WHOIS requests; (4) The various harms taken into account when considering the UAM must be done so in a non-biased fashion.
Proposed gTLD-Registration Data Access Protocol (RDAP) Profile
The ALAC recommends that ICANN adopt the RDAP quickly and effectively because they hold it is an essential step for ICANN to deploy a tiered-access model adequately. In addition, the ALAC recommends that ICANN address 5 ambiguities in the RDAP that are also present in the European Union's (EU) General Data Protection Regulation (GDPR), noting them in the statement.
Next Steps on Reviews
The ALAC supports the proposed path forward for the ATRT3, while stating the consideration of how to streamline specific reviews to make them more effective and impactful is a low priority item for ATRT3. The ALAC encourages active community participation in formulating any recommendations in organizational reviews, and states that specific reviews operating standards should take a minimalist approach.
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- Policy Status Report: Inter-Registrar Transfer Policy (IRTP)
- Application for New Uniform Domain Name Dispute Resolution Policy (UDRP) Dispute-Resolution Service Provider
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||
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Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||
| Draft PTI and IANA FY20 Operating Plan and Budgets | Submitted:
Note: Initial draft submitted to public comment; revised draft to follow after IGF. |
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| Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations |
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4.
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Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (20 minutes)
a. ccNSO - Barrack Otieno
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Andrei Kolesnikov
5. Rules of Procedure Update - Alan Greenberg (10 minutes)
6. ALAC Policy Involvement
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Liaisons: ccNSO; GAC, GNSO and SSAC
b. WGs: CPWG and Subcommittee on Outreach and Engagement
c. RALO Chairs: AFRALO, APRALO, EURALO, LACRALO and NARALO
See: At-Large Reports from WGs
See: ALAC Monthly Reports wiki page
5. EPDP - Update from the F2F and Next Steps
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with EPDP Representatives - Maureen Hilyard (10 minutes)
See: CPWG Workspace
See: ICANN Data Protection/Privacy – Meetings & Work Sessions
See: EPDP Workspace
8. 6. Update and Next Steps on At-Large Review Implementation WG - Status and Next Steps - Maureen Hilyard , and Cheryl Langdon-Orr Orr (10 minutes)
b. ARIWG Prioritization and Dependencies Workspace
See: Final At-Large Review Detailed Implementation Plan
7. Update and Next Steps on ATLAS III - Maureen Hilyard and Olivier Crepin-Leblond (5 minutes)
8. Review of 9. At-Large at ICANN 63 ICANN63 - Alan Greeberg and Gisella Gruber (10 Maureen Hilyard (5 minutes)
a. Review of draft At-Large Schedule - Gisella
b. Initial Review of At-Large agendas - Heidi
c. At-Large Leadership Development Session - Maureen
d. Travel Issues
e. At-Large ICANN63 Board Questions Workspace - Deadline 1 October
f. Questions for Goran Marby, CEO of ICANN
10. ATLAS III - Update and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr and Olivier Crepin-Leblond (10 minutes)
Review of outstanding Action Items from ICANN63 requiring ALAC involvement
b. Follow Up Actions
9. Initial discussion of ICANN64 - Maureen Hilyard and Gisella Gruber (5 minutes)
See: At-Large at ICANN64 Workspace
a. Formulation of Travel Policy questions for Constituency Travel
10. Preview and Revision of ALAC Agenda - Maureen Hilyard 11. Preview of ALAC Agenda - Alan Greenberg (5 minutes)
See: 2 October 2018-11-27 ALAC Monthly Teleconference
12 11. Any other Business - Alan Greenberg Maureen Hilyard (3 5 minutes)
