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Chinese Conference ID = 2038

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

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Action Items: EN

Recording: EN, ZH

Transcript: EN, ZH

Chat: EN

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Dial Out Participants

EN: Satish Babu, Maureen Hilyard, Cheryl Langdon-Orr, Holly Raiche, Mauren Hilyard, Lianna Galstyan, Priyatosh Jana, Amrita Choudhury, Jahangir Hossain, Nadira Al-Araj, Tomohiro Fujisaki, Ahmad Alsadeh, Hong Xue, Yannis Li, Leon Sanchez, Pavan Budhrani, Justine Chew, Amer Al-Subai, Aris Ignacio, Will Tibben, Waleed Khaliqi, Hanan Khatib, Eranga Samararathna, Shreedeep Rayamajhi

ZH:  None

Apologies: Kaili Kan, Ali AlMeshal, Suhaidi Hassan, Amal Ramzi Al-saqqaf

Staff: Silvia Vivanco, Jia-Rong Low, Siranush Vardanyan, Yeşim Nazlar

ZH Interpreters: Jessie & YiYi

Call Management: Yeşim Nazlar

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Agenda 

1. Roll call - Staff (2 min)

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ALS

Individual

Newly Certified#287 Cyber Peace FoundationNone

None

Pending ALAC Vote

None

None
Awaiting RALO FeedbackNone

None

Processing Due Diligence

None

None


On Hold

#267 Surabhi Softwares

#112 Arab Regional ISPs & DSPs Association (ARISPA)

None


2. At-Large Review Implementation/ARIWG: The Next Steps: Maureen/Cheryl (10 min)

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3. ALAC Policy Update -  Maureen/Holly/Kaili  (30 min)

SeePolicy Advice Development Page
See : ICANN Public Comment page

Statements approved by the ALAC

Initial Report on the Protections for Certain Red Cross Names in all gTLDs – Policy Amendment Process 
The ALAC has always taken the position that as a humanitarian organization, and one that has been regularly the target of those seeking to fraudulently attract donations, the Red Cross should be afforded the courtesy of having its various identifiers protected at the second level in gTLD domain names.

Short-Term Options to Adjust the Timeline for Specific Reviews 
Of the three options presented on the public comment, the ALAC prefers the option to commence RT work upon Board action on CCWG-WS2 recommendations, to be started no later than end of June 2019. With this option, the review team will be in charge of the evaluation of implementation of prior review recommendations and other topics, with no duplication or overlap with CCWG-WS2 implementation. 

Long-Term Options to Adjust the Timeline of Reviews  
The ALAC approached the comment by separating it into two issues: (1) Organizational Reviews and (2) Specific Reviews. The ALAC recommended ICANN Org stop initiating Organizational Reviews until its is assessed how effective they have been and develop a methodology to allow them to be cost effective and effective overall. The ALAC also recommends changing the Bylaws to give the Board more flexibility with the timing of Specific Reviews going forward.

Open Data Initiative Datasets and Metadata 
The ALAC made specific comments in relation to: (1) Centralized, easy access to properly organized data repository, (2) Types and value of data collected, lack of discernable information; (3) Uniformity of and responsibility for data; and (4) Privacy rights. Overall, the ALAC believes it would be useful if ICANN Org could assist in re-generating a list of datasets with suggestions on what downstream or upstream information can possibly be gleaned from each dataset. Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0 
The ALAC recommended (1) a
n increased number of African ICANN staff to be seriously considered in the Draft Africa Strategic Plan; (2) involving more African participation in strategy planning and implementation; (3) local capacity building; (4) increased representation of African stakeholders in the SOs and ACs in addition to the ALAC and GAC. The ALAC also noted criteria for implementation should be further developed, and offered collaboration with the African community in At-Large.

Statements in process - DraftingComment or Vote

Drafting ICANN Seeking Community Feedback on Proposed Unified Access Model  Requested ASAP
Penholder(s): TBC

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Vote IPC/BC Accreditation & Access Model for Non-Public Data v1.7

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P
enholder(s): 
Jonathan Zuck

Vote Recommendations for Managing IDN Variant Top-Level Domains  
Penholder(s): 

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Satish Babu

Comment ICANN Seeking Community Feedback on Proposed Unified Access Model 
Penholder(s): 
Gregory Shatan

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Drafting 

Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) 

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Penholder(s): 

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Jonathan Zuck

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Drafting Next Steps on Reviews
Penholder(s):

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Alan Greenberg

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Drafting Proposed gTLD-Registration Data Access Protocol (RDAP) Profile 


Penholder(s):

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Joanna KuleszaJonathan Zuck

Statements that seem to be stalled

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Upcoming New Public Comment Requests

August

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requests to which the ALAC needs to make decisions

Upcoming Public Comment Requests

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September

    • Registration Directory Service Review Team (RDS-WHOIS2) Draft Report
    • Implementation of Privacy and Proxy Services Accreditation Program
    • Recommendations on the Technical Use of the Root Zone Label the Root Zone Label Generation Rules (LGR)
    • Inter-Registrar Transfer Policy (IRTP) Policy Status Report

October

    • Translation and Transliteration of Contact Information Policy Draft
    • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
    • Final Recommendations for Managing the IDN Variant Top-Level Domains
    • Temporary Specification for gTLD Registration Data Expedited Policy Development Process (EPDP) Initial Report

4.  At-Large/ALAC Working Group Updates (20 min)

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