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Action Items:  EN      

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

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Dial out Participants Participants: 

EN: Olivier Crépin-Leblond, Jonathan Zuck, Maureen Hilyard, Kaili Kan, Vernatius Ezeama 

ES: 

Apologies: Omir Kerry Kerr, Kaili Kan, Yeseul Kim

, Vernatius Ezeama, Joanna Kulesza, Cheryl Langdon-Orr, Gordon Chillcott, Jose Lebron, Holly Raiche, Sonigitu Ekpe, Steinar Grotterod, Vanda Scartezini, Gunela Astbrink, Isaac Maposa, Yrjo Lansipuro, Roberto Gaetano, Anne-Marie Joly Bachollet, Sebastien Bachollet, Chokri Ben Romdhane, Natalia Filina, Tijani Ben Jemma, Ejikeme Egbuogu, Justine Chew, Bukola Oronti, Abdulkarim Ayopo Oloyede, Aisyah Shakirah, Shreedeep Rayamajhi, Hanan Khatib, Nadira Al-Araj, Greg Shatan, Abdias Zambrano, Kerry Kerr, Eduardo Diaz, Carlton Samuels, Vrikson Acosta, Hadia Eliminawi, BIll Jouris, Alan Greenberg, Marita Moll, Zak Muscovitch, Glenn McKnight, Judith Hellerstein, 

ES: Sylvia Herlein-Leite, Harold Arcos, Alberto Soto, 

Apologies: Kaili Kan, Yeseul Kim, Priyatosh Jana, Adrian Schmidt, Desera Dushi, Jahangir Hossain, Leon Sanchez, Ricardo Holmquist, Carlos Gutierrez, Humberto Carrasco, Dev Anand Teelucksingh, Alfredo Calderon

Staff: Heidi Ullrich, Evin Erdoğdu, Michelle DeSmyterStaff: Heidi, Evin Erdoğdu, Claudia Ruiz

ES Interpreters:  Paula and Marina 

Call Management: Claudia Ruiz

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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

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

2. Adoption of agenda, review of Action Items

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11 December - Olivier Crepin-Leblond (3 minutes)

3. Proposal for ICANN67 HIT Plenary - Joanna Kulesza, EURALO ALAC Member and CBWG Co-Chair  (5 minutes)

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

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

See: At-Large Workspace:  ALAC Advice to the ICANN Board on DNS Abuse

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(comment-only)

6

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SubPro Updates - Justine Chew (

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10 minutes)

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

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    • Draft Scorecard on Applicant Support Program

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

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191218 CPWG.pdf
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Recently Ratified by the ALAC 

DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.

However, the ALAC pointed out that a change is in process in the Governance of the Root Server System, these changes are not reflected in the proposed PTI and IANA FY21 Operating Plan and Budgets. The ALAC asked several exploratory questions in their response.

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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.

Public Comment for Decision 

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Public Comment Name

Public Comment Close

Status

Penholder(s)

Registration Directory Service (RDS-WHOIS2) Review Team Final Report

 

Status
colourRed
titleVOTE
ALAC Advice to ICANN Board on DNS Abuse

11  

TBC

Status
colourBlue
titleCOMMENT

ISOC Sells PIR

Please see Action Items from Single Issue Call on 03 December

View file
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Potential ALAC Advice to ICANN Board


11  

TBC

Status
colourBlue
titleCOMMENT

Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names

 

Status
colourBlueYellow
titleCOMMENTDRAFTING

Justine ChewTBC
At-Large Policy PlatformPost-ICANN66

Status
colourBlue
titleCOMMENT

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

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

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1. Bienvenida y asistencia - staff (2 minutos)

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

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11 Diciembre - Olivier Crepin-Leblond (3 minutos)

3. Propuesta para la sesión plenaria ICANN67 HIT - Joanna Kulesza, miembro de EURALO ALAC y copresidenta del CBWG (5 minutos)

4Actualizacion de la Fase de EPDP - Hadia

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Elminiawi  y Alan Greenberg (10 minutos) 

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

Ver: Espacio de trabajo de At-Large:  Asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS

View file
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(solo comentario)

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. Actualizaciones de SubPro - Justine Chew (

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10 minutos)

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