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Action Items: EN                

Recording: EN EN

AC Chat: EN    

Transcript: EN EN

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Dial-out Participants: 

EN: Olivier Crepin-Leblond, Jonathan Zuck, Tijani Ben Jemaa, Cheryl Langdon-Orr, Holly Raiche, Abdulkarim Oloyede,  Lilian Ivette De Luque, Daniel Nanghaka, Eduardo, Diaz, Joanna Kulesza, Sébastien Bachollet, Gordon Chillcott, Alfredo Calderon, Kaili Kan, Justine Chew, Marita Moll, Maria Korniets, Satish Babu, Bastiaan Goslings, Greg Shatan, Avri Doria, Alberto Soto, Lutz Donnerhacke, Amrita Choudhury, John Laprise, Carlton Samuels, Nathalie Coupet, Ejikeme Egbougu, Evan Leibovitch, Glenn McKnight

Apologies: Maureen Hilyard, Christopher Wilkinson, Nadira Al-Araj, Tijani Ben Jemaa, Yrjö Länsipuro, Dev Anand Teelucksingh, Harold Arcos, Vanda Scartezini, Judith Hellerstein

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

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A G E N D A:                                                                 

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

2. Adoption of agenda, review of Action Items

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09 January- Olivier Crépin-Leblond (3 minutes)

3.

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Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (

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60 minutes) 

See: 2019 ALAC Policy Comments & Advice (new)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary

Weekly Presentation

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Recently Ratified by the ALAC

Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team
The ALAC submitted a Word Doc form mirroring the new Google Form requested by the EPDP Team for collection of this public comment. In its statement, the ALAC provided its answers on the questions posed by the EPDP Team. In particular, the ALAC made recommendations on additional purposes for processing registration data, including the Accuracy Reporting System (ARS) and research and threats analysis/prevention from the Office of the Chief Technology Officer (OCTO). Regarding data elements, the ALAC noted Registrant provided data must not be unilaterally removed without due consultation with the data provider, and the registrant must declare whether it is a natural or legal person. The ALAC noted the technical contact fields must be mandatory, and the Organization field should not be redacted. The ALAC also noted in its conclusion the SSAC revised version of SAC101, a paper previously supported by ALAC, drawing particular attention to the statement, "RDDS access must comply with the law, but access should not be less timely, more restricted and less public than law requires."

Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)
The ALAC put on record their responses, suggestions and in some cases, advocacy, to the preliminary recommendations, options and questions in the Report. In particular, the ALAC strongly opposes the retention of the regular highest-bid auction process which was used in the 2012 round (“regular auctions”) as the mechanism of last resort for resolution of contention sets within the Program, proposing instead that the ICANN Community explore the introduction of a multiplier-enhanced Vickrey auction, while supporting ways to increase avenues for voluntary resolutions of contention sets in order to avoid auctions. The ALAC also notably does not support a total ban of all forms of private resolutions, but is strongly in favor of disallowing forms of private resolutions which result in a ‘losing’ applicant gaining or being promised a financial benefit in return for withdrawing their application in a contention set, including and especially private auctions..

Application for New Uniform Domain Name Dispute Resolution Policy (UDRP) Dispute-Resolution Service Provider
The ALAC strongly supports the proposal for a new UDRP Dispute Resolution Provider, viewing it beneficial to the interests of all Internet end users, particularly to domain name registrants.
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Public Comment for Decision

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Current Statements (ALAC Advice, Comment or Correspondence)

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Work Track 5 on Geographic Names at the Top Level - Supplemental Initial Report of the New gTLD Subsequent Procedures Policy Development Process

AI from ALAC Monthly: Discuss ALAC stance on Vickrey.

Pared - down v2 slide deck v2 for discussion (30 minutes):

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To access the earlier v1 slide deck and Googledoc comment draft please visit the wiki workspace

 

DRAFTING

ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update

Note: AI from TTF to discuss LACRALO Translation Tool.

 

DRAFTING

ICANN Strategic Plan for Fiscal Years 2021 – 2025

 

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Updated Operating Standards for Specific Reviews

 

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First Consultation on a 2-Year Planning Process

 

DRAFTING

4. Review of Executive Summary Page - Evin Erdoğdu and All (2 minutes)

5. Any other business (AOB) - Olivier Crépin-Leblond (3 minutes)

5.

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At-Large Workspace: Consultation on Neustar'

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s Proposal for 3-Phased New gTLD Application Model

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 PDF

 - Justine Chew and All (20 minutes)

 6. Next Meeting - Olivier Crépin-Leblond (2 minutes)