Page History
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Zoom Link: https://icann.zoom.us/j/94542032016?pwd=Z1RXRHg2TUZXVjZjZDZlMnY5WHBHZz09 / Password: 6s+vg8!0RA
ADIGO Passcode: 1638
Spanish Conference ID = 1738
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ALT Members: Maureen Maureen Hilyard, Joanna Joanna Kulesza, Jonathan Zuck, Tijani Ben Jemaa, Humberto Carrasco
Liaisons: Cheryl Cheryl Langdon-Orr, Barrack Otieno, Andrei Andrei Kolesnikov (absent), Yrjö Yrjö Lansipuro
Regional Chairs and NomCom Reps: Seun Seun Ojedeji, Satish Satish Babu, Sebastien Sebastien Bachollet, Sergio Sergio Salinas Porto, Eduardo Diaz, Hadia Elminiawi, Amrita Amrita Choudhury, Erich Schweighofer, Tracy Hackshaw (apology), Glenn Glenn McKnight
Former Chairs: Alan Greenberg (apology), Olivier Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Ricardo Ricardo Holmquist, Olivier Olivier Crépin-Leblond, Daniel Daniel Nanghaka, Holly Raiche
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Dial out Participants:
EN: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond Abdulkarim Ayopo Oloyede, Dave Kissoondoyal, Justine Chew, Sarah Kiden,
ES: Sergio Salinas Porto
Apologies: Matthias Hudobnik, Tracy Hackshaw, Alan Greenberg, Hadia Eliminiawi
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Yesim Nazlar,
Interpreters:
ES: Claudia & Marina
Call Management: TBDClaudia Ruiz
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Action Items: EN
Zoom Chat: EN
Recording: EN, ES
Transcript: EN, ES
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AGENDA
Standing Agenda Items
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2. Welcome, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 5 minutes)
3. Review of Action Items from 20 May 17 June ALT- Plus Meeting - Maureen Hilyard (0 2 minutes)
Items for Discussion
4.
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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
Consolidated Policy Working Group (CPWG)
Recently Ratified by the ALAC (Since Last ALT-PLUS Meeting)
Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
Executive Summary TBD
Draft PTI FY21-24 Strategic Plan
The ALAC supports the five strategic objectives of the Draft PTI Strategic Plan, and strategies to achieve those objectives. The ALAC particularly supported the following elements: Awareness of PTI's mandate and remit, alignment of ICANN and PTI’s Strategic and Financial Plans, and input into the development of ICANN policies.
ICANN Africa Regional Plan for Fiscal Years 2021-2025 AFRALO Statement
The AFRALO statement was in response to the ICANN Africa Regional Plan for Fiscal Years 2021-2025. As all AFRALO countries fall under the Africa Regional Plan, a drafting team from the region provided feedback on strategy topics such as security, ICANN governance, unique identifiers system, geopolitics, and financials.
Note: Ratified by the AFRALO Leadership Team and the ALAC.
Addendum to the Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2
The ALAC commented on the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2, via a comprehensive Public Comment Google form. The ALAC provided feedback on related issues such as display of information, legal versus natural persons, privacy, et al. For all recommendations not listed in the ALAC statement, the ALAC noted that they they “Support as written”.
Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process
The ALAC commented on the Phase 1 Initial Report, via a comprehensive Public Comment Google form. The ALAC provided feedback on related issues such as URS recommendations, TMCH preliminary recommendations, sunrise recommendations, et al.
Third Accountability and Transparency Review Team (ATRT3) Final Report
Current Statements (ALAC Advice, Comment or Correspondence)
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Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025
LACRALO Statement
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Additional Policy Activity
- See new resources: At-Large Policy Sessions @ ICANN Meetings, At-Large and DNS Abuse and At-Large and Universal Acceptance (UA)
- At-Large DNS Abuse 101: EN | ES | FR
- See the Pre-ICANN68 Policy Report
5. RALO Activities and Updates -RALO Chairs from each region (10 minutes)
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RALO
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Chair
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Activities
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ICANN Africa Regional Plan for Fiscal Years 2021-2025; AFRALO Regional Outreach Strategy
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Discussion with Candidates for the Position of ALAC Delegate to the NomCom form the Asian, Australasian and Pacific Islands Region - Maureen Hilyard (10 minutes)
a. Amrita Choudhury - presentation (3 minutes)
b. Aris Ignacio - presentation (3 minutes)
c. Questions and Answers (4 minutes)
5. At-Large Review Implementation Final Report - Status and Discussion - Maureen Hilyard/All (20 minutes)
See: At-Large Review Report - overview and discussion
See: At-Large Review Implementation Final Report
6. CPWG Topic: Update on CPWG and SC on O/E: ALS Activation Using UA as a Pilot - Jonathan Zuck and Daniel Nanghaka (20 minutes)
7. OFBWG Topic: ATRT3 and MSM Updates - Ricardo Holmquist (10 minutes)
a. At-Large Workspace: Third Accountability and Transparency Review Team (ATRT3) Final Report
b. At-Large Workspace: Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps
8. RALO Topic - RALO Onboarding of new ALS and Individual members - Sebastien Bachollet (15 mins)
After a specific call to coordinate « onboarding projects » (https://community.icann.org/pages/viewpage.action?pageId=141885553)
Sébastien Bachollet will give a short presentation of the ALAC Onboarding project and the EURALO Individuals’ Association Welcome Package
Proposed way forward
6. Reports from Liaisons, Working Group Chairs - Maureen Hilyard (5 minutes)
a. WGs: CPWG, O&E-SC, OFB-WG
See: At-Large Reports
7. At-Large at ICANN68 - Maureen Hilyard, Jonathan Zuck and Heidi Ullrich (15 minutes)
a. Review of At-Large sessions: ICANN68 - June 2020
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c. Review of At-Large Questions for ICANN68
8. Post ATLAS III Survey Analysis and Report - Update and Next Steps - Eduardo Diaz (5 minutes)
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9. Next Call - Maureen Hilyard (2 minutes)
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