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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, Holly Raiche, Cheryl Langdon-Orr, Amir Qayyum, Ali AlMeshal, Chia-I Cheng, Lianna Galstyan, Amrita Choudhury, Justine Chew, Pavan Budhrani, Prateek Pathak, Nadira AlAraj, Shreedeep Rayamajhi, Suhaidi Hassan, Yasuichi Kitamura, Kaili Kan, Amal Al-saqqaf, Maheeshwara Kirindigoda

ZH:  None

Apologies: Tomohiro Fujisaki, Fouad Bajwa

Staff: Silvia Vivanco, Yeşim Nazlar

ZH Interpreters:  Ray & Sandy

Call Management: Yeşim Nazlar

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Agenda 

1. Roll call - Staff (2 min)

2. Welcome and APRALO Membership Matters (Satish, 3 min)


ALS

Individual

Newly CertifiedNone

None

Pending ALAC Vote

None

None
Awaiting RALO FeedbackNone

Mili Semlani 

Mumbai, India

None

Processing Due Diligence

None

None

Yatanar Htun

On Hold

#267 Surabhi Softwares

#112 Arab Regional ISPs & DSPs Association (ARISPA)

None


23. At-Large Review Implementation/ARIWG: The Next Steps: Maureen/Cheryl (5 min)

34. ALAC Policy Update -  Maureen/Holly/Kaili  (15 min)

See: 2018 ALAC Policy Comments & Advice

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See: 

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At-Large Policy Summary

Recently Ratified

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by the ALAC

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

Vote IPC/BC Accreditation & Access Model for Non-Public Data v1.7
P
enholder(s): 
Jonathan Zuck

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

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

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Proposed Consensus Policy on Protections for Certain Red Cross and Red Crescent Names in All Generic Top-Level Domains
The ALAC continues to take 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. The ALAC cited its June 2018 statement of support for the Initial Report on the Protections for Certain Red Cross Names in all gTLDs – Policy Amendment Process, and affirmed support for the Reconvened WG's recommendations on proposed amendments. 

Follow-Up to the Joint Statement by ALAC and GAC: Enabling Inclusive, Informed and Meaningful Participation at ICANN (Note: submitted to ICANN Board as ALAC Advice)
In its follow up to the joint statement, the ALAC and GAC agreed in the context of the Information Transparency Initiative (ITI) that clear and up-to-date information (from ICANN) to facilitate quick understanding of relevant issues and high interest topics is key for inclusive, informed and meaningful participation by all stakeholders, including non-experts – as, in the context of the IANA transition process – ICANN was able to offer timely and comprehensible information by breaking down complex issues into understandable components, which allowed interaction within the entire community. The ALAC and the GAC ask from ICANN that the same level of effort be made and the same service be provided to the community concerning information on all other relevant issues.

Draft PTI and IANA FY20 Operating Plan and Budgets
After consultations with the ICANN Finance Department and ALAC Finance and Budget Subcommittee (FBSC), the ALAC submitted comment on (4) sections of the Draft PTI and IANA FY20 Operating Plan and Budgets, including the Executive Summary, PTI Services Financial Overview, PTI Services Overview and PTI Services and Operating Plan.

Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations
As the principal voice of Internet end users within the ICANN community, the ALAC were interested in the findings and recommendations from the CCT Review, particularly in the areas of Choice and Trust. The ALAC is supportive of all of the recommendations in the Report, including the new ones relating to DNS abuse in New gTLDs. The ALAC reiterated they do not share a sense of urgency when it comes to subsequent procedures, but instead believe the community should address all of the deficiencies in the 2012 program before accepting additional applications. The ALAC commented on additional sections of the Report and Recommendations, including Recommendations 1, 8-10, 11-13, 14-25, 29-31, 32, 33 and 34-35.

Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group
The ALAC have been following this issue closely, and discussed the issues internally prior to the issuance of the Initial Report. The ALAC discussed each of these mechanisms among the participants and members of the working group, and in their statement commented on Recommendations 1-10, noting it believes strongly that At-Large Structures (ALSes) and Individual members should be able to apply for funds; the proceeds from past auctions were intended for use in capacity building activities enhancing the mission of ICANN and consistent with one of its core principles for an “open and interoperable Internet”, for the benefit of the Internet community.

Draft Final Report of the Security and Stability Advisory Committee Review (SSAC2)
The ALAC is in support of the SSAC’s continued role in the ICANN community as an Advisory Committee. It commented specifically on Recommendations 1-5, 8, 10, 12, 14, 16-17, 21-22, 24 and 25 in the Report, noting that the SSAC should, in addition to revising its advice to the Board, also simultaneously attempt to write advice in such a way that non-technical experts in the ICANN community more easily understand them.

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

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5.  APRALO Updates  (17

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Drafting Next Steps on Reviews
Penholder(s):Alan Greenberg

Drafting Proposed gTLD-Registration Data Access Protocol (RDAP) Profile 
Penholder(s):Joanna KuleszaJonathan Zuck

Statements that seem to be stalled

    • None

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

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

Upcoming Public Comment Requests

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 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.  APRALO Updates  (12 min)

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6. ALS Outreach/Networking Event - Ali/of the Month -Lianna (8 min)

7. NomCom Update (Nadira, 5 min)

8. AOB (5 min)

  • Update of ALS contacts before 31 Dec 2018 (Satish)