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Spanish Conference ID = 1738

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ALT Members: Maureen  Maureen Hilyard, Joanna  Joanna Kulesza, Jonathan Zuck, Tijani Ben Jemaa, Humberto Carrasco 

Liaisons: Cheryl  Cheryl Langdon-Orr, Barrack Otieno, Andrei  Andrei Kolesnikov (absent), Yrjö  Yrjö Lansipuro

Regional Chairs and NomCom Reps: Seun  Seun Ojedeji, Satish  Satish Babu, Sebastien  Sebastien Bachollet, Sergio  Sergio Salinas Porto, Eduardo Diaz, Hadia Elminiawi, Amrita  Amrita Choudhury, Erich Schweighofer, Tracy Hackshaw (apology), Glenn  Glenn McKnight

Former Chairs: Alan Greenberg (apology), Olivier  Olivier Crépin-Leblond, Cheryl Langdon-Orr

Working Group Team Leaders/Coordinators: Ricardo  Ricardo Holmquist, Olivier  Olivier Crépin-Leblond, Daniel  Daniel Nanghaka, Holly Raiche

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Dial out Participants: Olivier Crépin-Leblond, Holly Raiche  

EN: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Tijani Ben Jemaa, Daniel Nanghaka, Holly Raiche Abdulkarim Ayopo Oloyede, Dave Kissoondoyal, Justine Chew, Sarah Kiden, 

ES: Sergio Salinas Porto

Apologies: Matthias Hudobnik, Tracy Hackshaw, Alan Greenberg, Hadia EliminiawiApologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Yesim Nazlar, 

Interpreters:

ES: Claudia & Marina 

Call Management: TBDClaudia Ruiz 

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Action Items: EN

Zoom Chat: EN        

Recording: EN, ES                

Transcript: EN, ES

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AGENDA              

Standing Agenda Items

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2. Welcome, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 5 minutes)

 3. Review of Action Items from 20 May 17 June ALT- Plus Meeting - Maureen Hilyard (0 2 minutes) 

Items for Discussion

4.

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At-Large Policy Resources

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)

Recently Ratified by the ALAC (Since Last ALT-PLUS Meeting)

Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
Executive Summary TBD

Draft PTI FY21-24 Strategic Plan
The ALAC supports the five strategic objectives of the Draft PTI Strategic Plan, and strategies to achieve those objectives. The ALAC particularly supported the following elements: Awareness of PTI's mandate and remit, alignment of ICANN and PTI’s Strategic and Financial Plans, and input into the development of ICANN policies.

ICANN Africa Regional Plan for Fiscal Years 2021-2025 AFRALO Statement
The AFRALO statement was in response to the ICANN Africa Regional Plan for Fiscal Years 2021-2025. As all AFRALO countries fall under the Africa Regional Plan, a drafting team from the region provided feedback on strategy topics such as security, ICANN governance, unique identifiers system, geopolitics, and financials.

Note: Ratified by the AFRALO Leadership Team and the ALAC.

Addendum to the Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2
The ALAC commented on the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2, via a comprehensive Public Comment Google form. The ALAC provided feedback on related issues such as display of information, legal versus natural persons, privacy, et al. For all recommendations not listed in the ALAC statement, the ALAC noted that they they “Support as written”.

Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process
The ALAC commented on the Phase 1 Initial Report, via a comprehensive Public Comment Google form. The ALAC provided feedback on related issues such as URS recommendations, TMCH preliminary recommendations, sunrise recommendations, et al. 

Public Comment for Decision 

Third Accountability and Transparency Review Team (ATRT3) Final Report  

Current Statements (ALAC Advice, Comment or Correspondence)

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Public Comment Name

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Public Comment Close

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Status

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Penholder(s)

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ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs

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Status
colourYellow
titleDRAFTING

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Status
colourBlue
titleCPWG

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Drafting team member(s):

Hadia Elminiawi

Otieno Barrack

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Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025

LACRALO Statement

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Status
colourYellow
titleDRAFTING

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Status
colourGreen
titleOFB-WG

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Status
colourYellow
titleDRAFTING

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Status
colourGreen
titleOFB-WG

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Marita Moll

Abdulkarim Ayopo Oloyede

Nadira Alaraj

Sebastien Bachollet

Additional Policy Activity

5. RALO Activities and Updates -RALO Chairs from each region (10 minutes)

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RALO

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Chair

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Activities

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ICANN Africa Regional Plan for Fiscal Years 2021-2025;  AFRALO Regional Outreach Strategy

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  Discussion with Candidates for the Position of ALAC Delegate to the NomCom form the Asian, Australasian and Pacific Islands Region - Maureen Hilyard (10 minutes)

a. Amrita Choudhury - presentation (3 minutes)

b. Aris Ignacio - presentation (3 minutes)

c. Questions and Answers (4 minutes)

5. At-Large Review Implementation Final Report - Status and Discussion - Maureen Hilyard/All (20 minutes)

See: At-Large Review Report - overview and discussion

See: At-Large Review Implementation Final Report

6. CPWG Topic: Update on CPWG and SC on O/E: ALS Activation Using UA as a Pilot - Jonathan Zuck and Daniel Nanghaka (20 minutes)


7. OFBWG Topic:  ATRT3 and MSM Updates - Ricardo Holmquist (10 minutes)

a. At-Large Workspace: Third Accountability and Transparency Review Team (ATRT3) Final Report

b. At-Large Workspace: Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps

8. RALO  Topic - RALO Onboarding of new ALS and Individual members - Sebastien Bachollet (15 mins) 

6. Reports from Liaisons, Working Group Chairs - Maureen Hilyard (5 minutes)

a. WGs: CPWG, O&E-SC, OFB-WG

See: At-Large Reports 

7.  At-Large at ICANN68 - Maureen Hilyard, Jonathan Zuck and Heidi Ullrich (15 minutes)

a. Review of At-Large sessions: ICANN68 - June 2020

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View file
nameALAC - At-Large ICANN68 Talking Points and Policy Sessions.pdf
height250

c. Review of At-Large Questions for ICANN68

8. Post ATLAS III Survey Analysis and Report - Update and Next Steps - Eduardo Diaz (5 minutes)

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9. Next Call - Maureen Hilyard (2 minutes)

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