Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Action Items:  EN      

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

...

 Dial out Participants: 

EN: Olivier  Olivier Crépin-Leblond, Jonathan Zuck, Maureen Hilyard, Cheryl Langdon-Orr, Pastor Peters, Vernatius Okwu Ezeama, Bukola Oronti, Gordon Chillcott, Glenn McKnight, Holly Raiche, Jose Lebron, Abdias Zambrano, Abdulkarim Oloyede, Michel Tchonang, Nadira Al-Araj, Sebastien Bachollet, Kaili Kan, Sonigitu Ekpe, Ejikeme Egbuogu, Dave Kissoondoyal, Roberto Gaetano, Justine Chew, Fouad Bajwa, Sivasubramanian Muthusamy, Chokri Ben Romdhane, Bill Jouris, Abdellldjalil Bachar Bong, Dev Anand Teelucksingh, Greg Shatan, Omir Kerry Kerr, Alfredo Calderon, Vanda Scartezini, Ricardo Holmquist, Katamni Joan, Yrjo Lansipuro, Desara Dushi

ES: Lilian Ivette De Luque Bruges, Harold Arcos, 

Apologies: Joanna Kulesza (tentative), Eduardo Diaz, Adrian Schmidt, Priyatosh Jana, Gunela Astbrink, Seun Ojedeji, Tijani Ben Jemaa, Sergio Salinas Porto, Sylvia Herlein-Leite, Anne-Marie Joly Bachollet, Olivier Bachollet, Ali Almeshal, Shreedeep Rayamajhi, Alan Greenberg, Leon Sanchez, Hanan Khatib, Maureen Hilyard, Aris Ignacio

Staff: Heidi Ullrich, Evin Erdoğdu, Michelle Desmyter, Claudia RuizStaff: 

ES Interpreters:  Claudia and Marina 

Call Management:  Claudia Ruiz

...

At-Large Policy 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 - EN 

...

1. Welcome and roll call - staff (2 minutes)

2. Adoption of agenda, review of Action Items

...

18 December - Olivier Crepin-Leblond (3 minutes)

3.

...

EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (10 minutes)

View file
nameEPDP-2019-12-18-HM_1.pdf
height250

...

4. Finalizing ALAC Advice to the ICANN Board on DNS Abuse - Jonathan Zuck (15 minutes)

See: ALAC Advice to the ICANN Board on DNS Abuse (comment-only)

...

5SubPro Updates - Justine Chew (

...

no update)

See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG

...

PDP WG

...

View file
name01. DRAFT At-Large SubPro Scorecard 18.12.2019 [Ref ASP].pdf
height250

...

6.  Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (30 minutes) 

View file
name
191218
191223 CPWG.pdf
height250

Recently Ratified by the ALAC 

Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names
As a worldwide internationally recognized humanitarian aid organization, and one that has been regularly the target of those seeking to fraudulently extract donations, the ALAC believes that the International Federation of Red Cross and Red Crescent Societies (incorporating National Red Cross or Red Crescent Societies, and the International Committee of the Red Cross) should be given the benefit of protection to its various identifiers, designations and/or acronyms as intended by the policy changes proposed for implementation in the said updated consensus policy. This includes the proposed action to recognize changes to the official names of the Red Cross Society entities, including component names, in Eswatini and Macedonia, respectively, an action we view as necessary.

Registration Directory Service (RDS-WHOIS2) Review Team Final Report
The ALAC finds the report to include very useful information that should be used to guide the development of relevant policies, and appreciates the team's effort and supports the provided recommendations. 

The ALAC highlights the importance of the recommendations related to the accuracy of data, and it strongly advises its acceptance by the ICANN Board. In light of the GDPR, the ALAC noted the importance of several other recommendations in the WHOIS Report​ encouraging a more proactive position of contractual compliance, especially in regards to DNS Abuse, as well as the team's findings with regard to law enforcement needs.None

Public Comment for Decision 

...

Public Comment Name

Public Comment Close

Status

Penholder(s)

ALAC Advice to ICANN Board on DNS Abuse


Forwarded to the ALAC for comment

18  

TBCTBD

Status
colourBlue
titleCOMMENT

ISOC Sells PIR
Potential ALAC Advice to ICANN Board


18  

TBCTBD

Status
colourBlue
titleCOMMENT

 

Status
colourYellow
titleDRAFTING

TBC

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget

 

Status
colourYellow
titleDRAFTING

TBC
At-Large Policy PlatformPost-ICANN66

Status
colourBlue
titleCOMMENT

...

7. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)

...

8.  Next Meeting - Olivier Crepin-Leblond and staff (2 minutes)

Agenda - ES

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion

...

18 Diciembre - Olivier Crepin-Leblond (3 minutos)

3

...

Actualizacion de la Fase de EPDP - Hadia Elminiawi  y Alan Greenberg (10 minutos) 

View file
nameEPDP-2019-12-18-HM_1.pdf
height250

...

4. Finalización del Asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS - Jonathan Zuck (15 minutos)

Ver: Asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS (solo comentario)

...

5. Actualizaciones de SubPro - Justine Chew (

...

no update)

Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG

...

PDP WG

...

View file
name01. DRAFT At-Large SubPro Scorecard 18.12.2019 [Ref ASP].pdf
height250

...

6. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (30 minutos)

View file
name191218 191223 CPWG.pdf
height250

Recientemente Ratificados por el ALAC 

Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names
As a worldwide internationally recognized humanitarian aid organization, and one that has been regularly the target of those seeking to fraudulently extract donations, the ALAC believes that the International Federation of Red Cross and Red Crescent Societies (incorporating National Red Cross or Red Crescent Societies, and the International Committee of the Red Cross) should be given the benefit of protection to its various identifiers, designations and/or acronyms as intended by the policy changes proposed for implementation in the said updated consensus policy. This includes the proposed action to recognize changes to the official names of the Red Cross Society entities, including component names, in Eswatini and Macedonia, respectively, an action we view as necessary.

Registration Directory Service (RDS-WHOIS2) Review Team Final Report
The ALAC finds the report to include very useful information that should be used to guide the development of relevant policies, and appreciates the team's effort and supports the provided recommendations. 

The ALAC highlights the importance of the recommendations related to the accuracy of data, and it strongly advises its acceptance by the ICANN Board. In light of the GDPR, the ALAC noted the importance of several other recommendations in the WHOIS Report​ encouraging a more proactive position of contractual compliance, especially in regards to DNS Abuse, as well as the team's findings with regard to law enforcement needs.

Ninguno

Comentarios Publicos para decision

...

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

18 TBC18 TBC

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

ALAC Advice to ICANN Board on DNS Abuse

Forwarded to the ALAC for comment

 

TBD

Status
colourBlue
titleCOMMENT

ISOC Sells PIR
Asesoramiento potencial de ALAC a la Junta de ICANN


 

TBD

Status
colourBlue
titleCOMMENT

Third Accountability and Transparency Review Team (ATRT3) Draft Report

View file
nameATRT3_CPWG_20191223.pdf
height250

 
Status
colourYellow
titleDRAFTING
TBC

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget

 

Status
colourYellow
titleDRAFTING

TBC
At-Large Policy PlatformPost-ICANN66

Status
colourBlue
titleCOMMENT

...

7. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)

...

8. Próxima reunion - Olivier Crepin-Leblond y staff (2 minutos)