Page History

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Adobe Connect Meeting Room:   https://participate.icann.org/apralo/

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Action Items: EN 

Recording:  EN, ZH ZH

Transcript:   EN, ZH ZH

AC Chat Transcript: EN

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Dial-out Participants

EN: Satish Satish Babu, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard, Faheem Soomro, Amrita Choudhury, Lianna Galstyan, Waleed Khaliqi, Pavan Budhrani, Anivar Aravind, Gunela Astbrink, Naveed Bin Rais, Pua Hunter, Yannis Li, Kelvin Wong, Shreedeep Rayamajhi, Will Tibben, Ali Almeshal, Nadira Alaraj, Narine Khachatryan, Bikram Shrestha, Amir Qayyum, Yasuichi Kitamura, Amal Al-Saqqaf, Vladimer Svanadze, Justine Chew, Kasek Galgal, Jahangir Hossain

ZH:  None

Apologies: Eranga Samararathna, Prateek Pathak  Eranga Samararathna, Prateek Pathak, Aris Ignacio, Hong Xue

Staff: Silvia Silvia Vivanco, Evin Erdoğdu, Gisella Gruber

ZH Interpreters:  Ray & Yi Yi

Call Management: Evin Evin Erdoğdu

TO BE UPDATED

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Agenda

1. Roll call - Staff (2 min).

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• Welcome to New Members (Satish, 2 min)
• Current Membership Pipeline (Evin, 5 min)

3. Update on At-Large Review (3 min, Holly)

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See: ICANN Public Comment page 

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 
  

  Statements approved by the ALAC

  
  
  • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs
    
  • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process
  • Recommendations to Improve SO/AC Accountability 
  • Proposed Renewal of .NET Registry Agreement  
  Statements in process: being drafted, in comment or in vote:

  • Draft Framework of Interpretation for Human Rights

   (closes 16 Jun 2017) - ALAC voting on a Statement 

  • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps

   (closes 07 Jul 2017) - At-Large Community commenting on a Statement Issues Report - ccNSO PDP Retirement and Review Mechanism (closes 10 Jul 2017) - Maureen Hilyard & Wafa Dahmani Zaafouri reviewing the public comment will advise the ALAC whether a Statement is necessary 

  Statements in process: being drafted, in comment or in vote

  Statements that seem to be stalled:

  • None

  Public Comment requests to which the ALAC decided not to submit Statements: 

• Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017) 
• Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes 10 Jul 2017)
• Label Generation Rules for the Root Zone Version 2 (RZ-LGR-2) (closes 24 Jul 2017)

• None

New Public Comment requests to which the ALAC needs to make decisions: 

• Draft Framework for the Registry Operator to Respond to Security Threats (closes 31 Jul 2017)

• GNSO Operating Procedures and ICANN Bylaws (closes 10 Aug 2017)

New Public Comment requests to which the ALAC needs to make decisions: 
None

5. ICANN 60 General Assembly Updates   (25 min)

1. General Update (Satish, 4 min)
   1. Formation of Advisory Committee
   2. Individual Member representations (to be referred to Advisory Committee)
2. Updates from Subcommittee Chairs (16 min):
   1. Program/Capacity Building (Holly)
   2. Organization - Logistics (Maureen)
   3. Finance (Ali)
   4. Outreach/ALS Liaison (Lianna)
   Discussions (

5. NomCom Update (Amir, 5 min)

6. AOB - 5min