AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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ZOOM ROOM: https://icann.zoom.us/j/176686926
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Dial out Participants:
Apologies:
Olivier Crépin-Leblond, Annette Mühlberg, Oksana Prykhodko, Sebastien Bachollet, Yrjo Lansipuro, Erich Schweighofer, Leon Sanchez, Anne-Marie Joly-Bachollet, Joanna Kulesza, NAtalia Filina,Roberto Gaetano, Wale Bakare,
Apologies: Matthias Hudobnik, Jean-Jacques Subrenat, Bastiaan Goslings, Maureen Hilyard
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz Staff:
Call Management: Claudia Ruiz
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Action Items: EN
Recording: EN EN
Transcript: EN
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Zoom Chat:
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EN
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AGENDA
Roll call- Staff (2 minutes)
Review of Action Items
: 2019-04-16 EURALO Monthlyfrom May 21 Teleconference– 5 mins
Review of Public Consultations – Olivier – 10 mins
(Staff to include PC links updated)Comment: Proposed Renewal of .asia Registry Agreement
The ALAC supports the proposed changes to the .asia (DotAsia) renewal agreement, with (3) comments related to universal acceptance (UA), public interest commitments and fees to be paid to ICANN org.Comment: ALAC Statement on Registry Agreement Renewals .org, .biz and .info
The ALAC generally refrained from commenting on these prior proposed Registry Agreement renewals, with the exception of the proposed renewal of the .NET Registry Agreement in 2017. The ALAC in general favors standardizing Registry Agreements as this allows for transparency and predictability, as well as ease of review and compliance monitoring of one standard contract (with necessary but controlled variations through Addendums) instead of managing many disparate/varying contracts. Being supportive of this approach, the ALAC has not objected to the base Registry Agreement, or to its use in prior renewals.In respect of the intent to standardize the said 3 proposed Registry Agreement renewals (.org, .biz, .info), the ALAC welcomes the following proposals:
(i) inclusion of Public Interest Commitments (per Specification 11),
(ii) inclusion of Minimum requirements for Rights Protection Mechanisms (per Specification 7),
(iii) adoption of the Registry Code of Conduct (per Specification 9), and
(iv) amendment of the relevant section in Specification 5 to govern the allocation of two-character labels at the second level to avoid confusion with corresponding country codes.The ALAC also noted there are differences in opinion within At-Large regarding the omission and quantum of price caps.
None
Study on Technical Use of Root Zone Label Generation Rules
Non-Contracted Party House (NCPH) Election Procedures for Board Seat #14Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name
Public Comment Close
Status
Penholder(s)
CPWG Feedback on NomCom Review Implementation Note: Not a formal ICANN public comment.
COMMENT
Marita Moll presentation
DRAFTINGNote: Extension of public comment to Thursday, 13 June 23:59 UTC.
COMMENT
Abdulkarim Ayopo OloyedePotential ALAC Feedback on EPDP Phase II Note: Not a formal ICANN public comment.
DRAFTING
DRAFTING
Jonathan Zuck and Olivier Crepin-Leblond to discuss next steps on the public comment; penholder status TBC Hot topics 2019- Review and next steps – 5 mins
EURALO By-Laws document – Update and next steps – 5 mins
CENTR update - Olivier - 3 mins
FY20 Budget Process and ABR preliminary decisions - Olawale Bakare - 5 mins
EURALO 2019 Leadership Elections – Meet the candidates – (total 50 minutes)
Presentation by the Candidates - 5 mins each
(25 mins total – Candidates to introduce themselves and state their visions for the respective positions)
ALAC Member- Matthias Hudobnik
EURALO Chair- Sebastien Bachollet
EURALO Secretariat
Olawale Bakare
Natalia Filina
ALAC Delegate to Nomcom: Erich Schweighofer
b. Questions & answers between the EURALO members and the Candidates - 20 min
9. Closing remarks and next steps - by Olivier Crepin Leblond - 5 mins
. Evolving the Governance of the Root Server System DRAFTING
Bastiaan Goslings to provide initial review of report, penholder status TBC.
Marrakesh meeting activities- Joint NCUC-At-Large ICANN65 outreach: Policy at ICANN demystified
Update Outreach and Engagement FY20 Strategy – EURALO ALS Task Force Engagement Taskforce- Yrjo Lansipuro
EURALO By-Laws Task Force Update - Olivier
EURALO Elections, Selections appointments 2019- announcement of winners - Olivier
EURALO Hot Topics 2019 - Olivier
AOB- Sébastien Bachollet
- At-Large Review
- ATRT3
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